65 Fraud Jobs in Makati City - page 4
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Audit Officer/Internal Auditor Customers Cradle Corporation - Cavite, Philippines and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with management policies. Report to management about asset utilization and audit results and recommend 2 days ago
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Customer Service Representative - Financial Fraud Ayuda Business Management Solution Inc. - Alabang, National Capital Region Experience: 1 year solid international voice (US Financial account) BPO Education: 2nd year college completed Nature of Transaction: Voice Shift Schedule: Night 24000 More than 30 days ago
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Assistant Accountant Out of the Box Practices, Inc. - Las Piñas, National Capital Region requirements. Audit Support: Support internal and external audits by providing accurate and timely financial records. Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud 35000 6 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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General Accounting Staff Dempsey Resource Management Inc. - Las Piñas City, National Capital Region . • Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud. Job Types: Full-time, Permanent Pay: Php18,000.00 - Php30,000.00 per month Benefits: • Company Christmas gift 18000 More than 30 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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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
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BPO Japanese Bilinguals Manpower Core Group Inc. - Pasig City, National Capital Region Key skills Japanese bilingual fraud analyst BPO Job Title: Japanese bilingual Work Location: Pasig City Work set-up: Onsite Work schedule: Shifting Schedule Salary: 90k-110k Qualifications : • B2 110000 More than 30 days ago
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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
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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 17 days ago
Top locations
- Pasig City (16)
- Taguig City (14)
- Quezon City (11)
- Guiguinto (8)
- Las Piñas (8)
- Parañaque City (5)
- Bulacan (4)
- Muntinlupa City (4)
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