63 Fraud Jobs in Las Piñas - page 3
-
Customer Service Representative Eteam Workforce Private Corporation - Taguig, National Capital Region issues related to account access, identity verification, transaction discrepancies, and security. Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up 65000 13 days ago
-
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 23 days ago
-
Chief Accountant Manager Tim Hortons Philippines Inc. - Makati, National Capital Region assets and reduce fraud ● Identify efficiencies and opportunities for cost reductions across the business ● Track equity and loans and ensure proper documentation and reporting are in place 150000 14 days ago
-
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 19 days ago
-
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 9 days ago
-
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 7 days ago
-
Team Leader/Auditor-in-Charge Philippine Business Bank - Quezon City, Philippines or Quality Assurance. Prepares/Reviews the Audit Report for submission to the Internal Auditor Conducts special audit and investigate fraud cases upon instruction of the Internal Auditor Performs such other 13 days ago
-
Audit Officer Funjobs Consultancy - Taguig, National Capital Region . 7. Special Projects & Investigations: • Assist in special investigations related to fraud, regulatory violations, or discrepancies in casino operations. • Participate in or lead special projects 40000 20 days ago
-
Audit Associate FunJobs Careers - Taguig, Philippines and concise manner. Work with department managers to implement corrective actions based on audit recommendations. 7. Special Projects & Investigations: Assist in special investigations related to fraud 19 days ago
-
Customer Service Representative - Phone banker Stark Asia Solutions Inc. - Taguig, Philippines As a Phone Banker Fraud & Collections , you will be the first point of contact for customers dealing with account issues related to suspicious activities, fraud alerts, and overdue payments More than 30 days ago
Top locations
- Makati City (27)
- Taguig City (22)
- Pasig City (15)
- Quezon City (11)
- Guiguinto (9)
- Muntinlupa City (6)
- Bulacan (5)
- Parañaque City (5)
- See more