Latest Fraud Operations jobs in Makati City (page 2)

26 Fraud Operations Jobs in Makati City - page 2

Audit Supervisor Cork Wine Bar and Shop Inc. - Taguig, Philippines Responsible for conducting audits to ensure that financial operations are accurate,compliant with regulations, and free of fraud or mismanagement. Supervising the audit team, planning and executing 5 days ago
Audit Supervisor Manila, Metro Manila, Philippines and integrity of financial and operating information. Ascertain effectiveness and efficiency of operations. Safeguard the company's assets against waste, fraud, and inefficiency. Ensure compliance with laws Yesterday
Customer Service - Projects & Analytics - Lead, Shopee Manila, Metro Manila, Philippines . The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud. Job Description: Primary Function: Design and manage end-to-end initiatives to improve customer 2 days ago
Audit Supervisor CORK WINES BAR AND SHOP INC. - Taguig, NCR Responsible for conducting audits to ensure that financial operations are accurate, compliant with regulations, and free of fraud or mismanagement. Supervising the audit team, planning and executing 5 days ago
Audit and Controls Specialist Aces Call Center Jobs Inc. - Mandaluyong, Metro Manila Conduct a wide-ranging scope of audits with an emphasis on assessing emerging areas of risk including revenue recognition, contract accounting, compliance, fraud, operations and outsourcing 90000 22 days ago
Internal Audit Officer Manila, Metro Manila, Philippines , operations, and information systems in order to identify, measure and prioritize risks. Leads and directs the internal audit staff in the conduct of fraud and investigations activities as a by-product only 7 days ago
Internal Auditor Parañaque, Metro Manila, Philippines Conducts and facilitates audit planning, fieldwork, and audit reporting Prepares reports, and communicates findings and recommendations Performs audits for business operation, finance, compliance 9 days ago
Accountant Brownstone Asia-Tech, Inc. - Mandaluyong, NCR changes in operations and financial activities. Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management 17 days ago
Anti-fraud Agent NeksJob Philippines - Taguig, National Capital Region critically will contribute to maintaining the integrity of our operations and protecting our stakeholders from financial losses. If you're passionate about combatting fraud and ensuring ethical business 23000 More than 30 days ago
Fraud Recovery Officer Taguig, Metro Manila, Philippines , merchants, etc. on fraud recovery related matters. Performs outbound calls to other banks, acquirers, government or law enforcement agencies for possible mousetrap operation. Prepares and timely submits 15 days ago

«Prev Next»

Top locations