92 Fraud Jobs in Mandaluyong City - page 2
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Senior Auditor - (permanent WFH) The Vasquez Advantage, Inc. - Makati audits for other departments, as needed. Reporting on errors and fraud. Providing feedback reports on findings. Assist the audit team in planning the audit, execution of the audit program and preparation 12 days ago
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Operations Manager (Multi-national Account) Transcosmos - Pasig and responded Sound confident, competent and efficient to lead to higher possibility of operation effectiveness, greater client and customer satisfaction FRAUD PREVENTION & INFORMATION SECURITY Adhere and ensure 7 days ago
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Fraud Analyst - Japanese Bilingual Speaker ADDFORCE Human Resources Solutions - Pasig, National Capital Region Qualifications: - B2 and above CEFR - Japanese-speaking customer experts, N1/N2 proficiency (open to both native and non-native speakers) - With at least 6 months of fraud analyst experience - No More than 30 days ago
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Accounting Manager Unioil - Pasig loans and investments. Optimize working capital and recommend improvements in financial management. 5. Internal Controls & Risk Management Implement and maintain financial controls to prevent fraud 2 days ago
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Internal Audit Associate Welcome Bank - Rural Bank - Pasig Duties and Responsibilities Perform regular financial/operations audit engagements, compliance review, fraud investigation and ad-hoc project assignments. Prepare Audit Engagement Letter and Time 15 days ago
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Cards Core System Unit Head Unison Consulting Pte Ltd - Manila, Metro Manila including transaction processing, cardholder services, and fraud detection mechanisms. Oversee the operation of the Cards Core System, ensuring high availability, performance, and security. Collaborate 9 days ago
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Compliance and Assurance Officer Joy Nostalg Group - Pasig for the occurrence of fraud and how the organization manages fraud risk. Maintain and contribute to the quality assurance and improvement program that covers all aspects of the internal audit activity. The program 27 days ago
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Head of Customer Care Bank of the Philippine Islands (BPI) - Makati on reversal requests, and payment arrangements accomplishment Manages special fraud handling case monitoring, resolution and documentation. Approves recommendation of recovery efforts from complaints and fraud 3 days ago
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Asset Protection BSSI - Makati City, National Capital Region The Asset Protection is responsible for protecting company assets, preventing losses due to theft, damage, or fraud, and ensuring a safe and secure environment for employees and customers. This role 30000 3 days ago
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Officer - Business Risk Analyst II (ROHQ - Markets and Securities Services) Citi - Taguig of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Understands that risk and control responsibilities and accountabilities are embedded within FLUs, by participating 12 days ago
Top locations
- Taguig City (65)
- Makati City (42)
- Pasig City (26)
- Guiguinto (17)
- Quezon City (15)
- Bulacan (10)
- Muntinlupa City (8)
- Manila (8)
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