74 Fraud Jobs in Malabon City - page 3
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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 14 days ago
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Customer Service Representative J-K Network Services - Makati, Philippines , night) Salary: Php 20,000 - Php30,000 Work Set Up: Work On Site Investigate fraud accounts and transactions. Examine and recognize possible fraudulent circumstances and questionable behavior by keeping 14 days ago
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Store Manager Tarlac MAC Enterprises, Inc. (1st MEGASAVER) - Valenzuela, National Capital Region with the guidelines and procedures set by the company. · Conducts daily security inspection of all areas of the store including possible loss of items due to theft, shoplifting, fraud, and/ or negligence. · Directs 35000 More than 30 days ago
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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 24 days ago
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Cashier/Audit Staff DEMPSEY RESOURCE MANAGEMENT INC. - Guiguinto, Bulacan and track small operational expenses and ensure proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify 6 days ago
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Customer Service Representative eTeam Workforce Private Corporation Philippines - Makati, Philippines . Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up-to-date knowledge of Company products, services, and policies. Analyze customer feedback and identify 14 days ago
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Audit Associate Neltex Development Co. Inc. - Paranaque, Philippines an efficient and excellent auditing system. Responsibilities: Performs audit jobs (financial, due diligence, business review, tax compliance, SOP Compliance, risk-based audit, fraud audit, ISO 9001 focused audit 7 days ago
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Master Data Associate, Customer Booth and Partners Pte Ltd - Makati, Philippines fraud screening during account setup requests; flag problematic accounts and identify fraud patterns to inform process and system changes Prepare and maintain accurate documentation of processes see rate card 16 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 3 days ago
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Claim Processor - Makati (Urgent) Dempsey Resource Management Inc. - Makati, National Capital Region claims against policy provisions and clinical guidelines. Detect potential fraud, abuse, or claim duplication. Coordinate with medical providers to validate unclear or questionable claims. Accurately 10 days ago
Top locations
- Makati City (29)
- Taguig City (19)
- Pasig City (17)
- Quezon City (11)
- Guiguinto (9)
- Las Piñas (8)
- Bulacan (5)
- Parañaque City (5)
- See more