65 Fraud Jobs in Makati City - page 5
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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 18 days ago
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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 25 days ago
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Internal Auditor J-K Network Services - Mandaluyong City, National Capital Region comprehensive reports with recommendations. Responsible for evaluating an organization's internal controls, risk management practices, and financial processes Evaluating Risk Management Investigating Fraud 30000 More than 30 days ago
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Escalations Manager - Taguig TASQ Staffing Solutions - Taguig, Metro Manila, Philippines the phone. Required Qualifications: At least 6+ years of customer- or Investor-facing, Disputes, Claims, or Fraud Resolution experience in the Financial Services or Credit Card industry, or equivalent More than 30 days ago
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Inventory Management Accounting Staff Oxychem Corporation - Mandaluyong, National Capital Region . *Review sales reports, cash handling, inventory, and compliance with operating procedures. *Investigate and report any irregularities or potential fraud. *Conduct physical inventory counts and compare 18000 More than 30 days ago
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Client Service Agent - Financial Support Addforce - Taguig City, National Capital Region - Investment - Wealth Management- Fund Transfer - Fraud Analysis - Pension or liquidity Management - Credit Card/Debit Card/ Check Payment Process. - Willing to work Grave Shift - Willing to work asap! 35000 More than 30 days ago
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Internal Audit Specialist Filinvest Group - Mandaluyong, Metro Manila, Philippines administration of any additional projects/activities (e.g. fraud audits, risk assessments, SOD and system review, among others) that the Audit Manager will assign. KEY FUNCTIONS/DUTIES AND RESPONSIBILITIES More than 30 days ago
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Audit Supervisor Collins International Trading Corporation - Pasig City, National Capital Region fraud, and assisting in investigations. More than 30 days ago
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Audit Associate Cepat Kredit Financing Inc. - Pasig, Philippines , and internal control to ensure records and processes are accurate and adequate to protect the company from fraud. Discloses and reports audit findings, thus, preventive and corrective measures will be made More than 30 days ago
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Accounting Specialist JMSI Inc. - Pasig, Philippines issues of the customers. Maintain accurate and up-to-date records of all settlement activities. Monitor merchant account activity for potential fraud or suspicious transactions. Assist with the development More than 30 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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