65 Fraud Jobs in Cavite City - page 3
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Audit Associate Asia Peopleworks Inc. - Makati City, National Capital Region office units of the Company. If need arises, conducts special investigations on fraud cases & other irregularities and provides other consulting services. Duties and Responsibilities Must be able 20000 10 days ago
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Accounting Manager Marivent Resorts and Hotels Inc. - South Triangle, Metro Manila fraud or financial mismanagement. 11. Collaborate with department heads to review financial data and ensure adherence to budgetary guidelines. 12. Monitor purchasing and inventory management to control 4 days ago
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Claim Processor - Makati (Urgent) Dempsey Resource Management Inc. - Makati, National Capital Region claims against policy provisions and clinical guidelines. Detect potential fraud, abuse, or claim duplication. Coordinate with medical providers to validate unclear or questionable claims. Accurately 13 days ago
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Customer Service Representative J-K Network Services - Makati, Philippines , night) Salary: Php 20,000 - Php30,000 Work Set Up: Work On Site Investigate fraud accounts and transactions. Examine and recognize possible fraudulent circumstances and questionable behavior by keeping 17 days ago
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Master Data Associate, Customer Booth and Partners Pte Ltd - Makati, Philippines fraud screening during account setup requests; flag problematic accounts and identify fraud patterns to inform process and system changes Prepare and maintain accurate documentation of processes see rate card 19 days ago
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Claim and Processing Associate Topserve Service Solutions, Inc. - Pasig, Philippines Reviewing client's insurance coverage and interviewing those who have filed a claim. Analyzing and investigating complicated insurance claims to help prevent fraud. Performing detailed site 27 days ago
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Customer Service Representative eTeam Workforce Private Corporation Philippines - Makati, Philippines . Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up-to-date knowledge of Company products, services, and policies. Analyze customer feedback and identify 17 days ago
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Internal Auditor Centro Manufacturing Corporation - Novaliches Proper, Metro Manila in internal/external auditing or accounting or related industry. Licenses (if applicable): Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner Job Description: · Review 13 days ago
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CPA Lawyer Heritage - Quezon City, Philippines Handling mergers, acquisitions, corporate restructuring, and financial agreements. Forensic Accounting and Fraud Investigation Investigating financial crimes such as embezzlement, fraud, and money laundering 23 days ago
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Audit Associate Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines with the existing clients on loan use and that no disbursements were given to fictitious clients and businesses and fraud committed by and between the Account Officer and Client. Investigate and search 11 days ago
Top locations
- Makati City (28)
- Pasig City (16)
- Taguig City (14)
- Quezon City (11)
- Guiguinto (8)
- Las Piñas (8)
- Parañaque City (5)
- Bulacan (4)
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