61 Fraud Jobs in Makati City - page 6
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Team Manager - Financial HRTX - Quezon City, Metro Manila, Philippines . Key Responsibilities: Lead, manage, and coach a team of 1520 agents handling inquiries related to banking and financial products (e.g., account services, credit cards, loans, fraud investigations, etc 20 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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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 More than 30 days ago
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Internal Audit and Financial Risk Management Director Ateneo de Manila University - Quezon City, Metro Manila to report suspected fraud and other improprieties without fear of retribution. Liaises with external auditors on activities and plans to ensure appropriate coverage and optimum use of resources. Establishes 23 days ago
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Area Manager Ninja Van Philippines - Valenzuela, Metro Manila be thoroughly checked and endorsed for approval/disapporval on a regular basis to ensure good cash flow and to prevent or catch fraud. Minimum Qualifications: Above average understanding of last mile logistics 26 days ago
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Accounting Officer YYY Enterprises Inc. - , QUEZON CITY, National Capital Region Improvement - Implement strong internal controls to prevent fraud and errors. - Improve accounting processes for better efficiency and accuracy. - Assist in budgeting, forecasting, and financial planning. 35000 More than 30 days ago
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General Accounting Staff Dempsey Resource Management Inc. - Las Pinas, Philippines by providing accurate and timely financial records. Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud. Job Types: Full-time, Permanent Pay: Php18,000.00 - Php30,000.00 28 days ago
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Accounting Manager Marivent Hotels and Resorts Inc. - Quezon City, National Capital Region . Oversee audits and liaise with external auditors and tax authorities as needed. 10. Maintain accurate financial records and implement internal controls to prevent fraud or financial mismanagement. 11 60000 More than 30 days ago
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Internal Auditor United Asia Automotive Group Incorporated - Quezon City, Philippines , information storage systems and internal controls to ensure there are no indications of mismanagement, unnecessary waste of resources or fraud. 5. Thoroughly reviews all records, and information related More than 30 days ago
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Audit Associate Lifestrong Marketing Inc. - Malabon, Philippines for the audit of fraud, system accuracies, data control, policies and procedure. Prepare and submit the draft report to the Audit Assistant Manager, in which summarizes the audit results, findings 27 days ago
Top locations
- Pasig City (16)
- Taguig City (13)
- Quezon City (11)
- Guiguinto (8)
- Las Piñas (8)
- Parañaque City (5)
- Bulacan (4)
- Muntinlupa City (4)
- See more