41 Fraud Jobs in Dasmariñas City - page 4
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Asset Protection BSSI - Makati City, National Capital Region The Asset Protection is responsible for protecting company assets, preventing losses due to theft, damage, or fraud, and ensuring a safe and secure environment for employees and customers. This role 30000 More than 30 days ago
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Internal Auditor Active Group Realty Development Corporation - Makati, Philippines relevant to fraud and other operational issues as they arise. Ensures that assigned tasks based on approved audit program are timely and properly performed in accordance with the best internal audit More than 30 days ago
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Accountant Dempsey Resource Management Inc. - Sto Tomas, Batangas, Batangas ). * Support budgeting and forecasting processes. * Monitor and optimize working capital. Process Improvement: * Implement internal controls to prevent errors and fraud. Team Collaboration: * Liaise with HR 25 days ago
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Risk and Payments Associate TechWorld 360 Inc. - Makati, Philippines strategies and procedures. Additionally, the role requires conducting investigations into suspicious activities, identifying potential fraud patterns, and recommending solutions to enhance payment security More than 30 days ago
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Associate Manager - Ethics and Compliance TASQ Staffing Solutions - Taguig, Metro Manila, Philippines . The incumbent will be responsible for conducting investigations, fraud assessments, transaction analysis, training promoting a culture of integrity and compliance with laws and regulations on business ethics More than 30 days ago
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Audit Specialist AboitizPower - Taguig, Metro Manila Functions (e.g. Procure to Pay, Investments, Bill to Collect, Warehouse) - Financial Risk-Based Audits - Fraud Audit experience is an advantage Preferably: CPA, CIA, CFE, CISA, CRMA, CCSA More than 30 days ago
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Treasury Assistant Elev8 Holdings, Inc. - Makati, Philippines activities. Implement controls to safeguard against fraud, unauthorized transactions, and operational errors. Monitor compliance with internal controls and recommend improvements as necessary. More than 30 days ago
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Underwriting Manager TASQ Staffing Solutions - Taguig, Metro Manila, Philippines departments: Business Development, Portfolio, Fraud, Data Science, Product, Operations, and Collections. Technical Skills Required: SQL, Advanced Excel Preferred: R or Python Key Competencies Data Analytics 30 days ago
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Finance Controller Apeiron Consultancy Inc. - Taguig, Philippines to minimize fraud risks. Lead store-level spot audits to ensure compliance with internal controls, regulatory, tax, and government requirements. Collaborate with the Tax & Compliance Team to ensure store-level More than 30 days ago
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Accounting Manager TASQ Staffing Solutions - Makati, Metro Manila, Philippines transactions. 2. Internal Controls in Accounting Transaction a. Implement and monitor controls within daily accounting processes to minimize errors and prevent fraud. 3. Financial Statement Preparation More than 30 days ago
Top locations
- Makati City (28)
- Pasig City (17)
- Taguig City (16)
- Quezon City (10)
- Las Piñas (8)
- Parañaque City (5)
- Muntinlupa City (4)
- Mandaluyong City (4)
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