88 Fraud Jobs in Mandaluyong City - page 5
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Earn 40k + HMO Day 1 + Retirement Plan | Customer Care Advisor Citigroup - Taguig , retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. The role also ensures customer inbound and outbound telephone inquiries are answered in an efficient and timely manner, maintaining 30 days ago
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Accounting Manager TASQ Staffing Solutions - Makati, Metro Manila, Philippines transactions. 2. Internal Controls in Accounting Transaction a. Implement and monitor controls within daily accounting processes to minimize errors and prevent fraud. 3. Financial Statement Preparation 19 days ago
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Customer Solutions Officer (Singapore Citiphone) Citi - Taguig , billing and disputes, credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. The role also ensures customer inbound and outbound telephone inquiries are answered 11 days ago
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Economic Officer Digido - Quezon City Job Responsibilities: Investigating customer and employee fraud. Interaction with the police Due diligence of existing and new counterparties Reference checks of candidates for employment and current 16 days ago
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Korean Bilingual Speaker ADDFORCE Human Resources Solutions - Pasig, National Capital Region Qualifications: - With at least 6 months of fraud detection experience/ 1 year solid experience using any GDS tools - Fluent in Korean and English language - Amenable to work on-site in Pasig More than 30 days ago
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Credit Investigator - Lucena Asialink Group Of Companies - Pasig . Identify and analyze red flags, inconsistencies, and potential fraud indicators. Ensure zero tolerance for fake borrowers and fraudulent documents. Conduct site visits and interviews as needed to validate 25 days ago
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Risk and Payments Associate TechWorld 360 Inc. - Makati, Philippines strategies and procedures. Additionally, the role requires conducting investigations into suspicious activities, identifying potential fraud patterns, and recommending solutions to enhance payment security 19 days ago
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Korean Bilingual Speaker ADDFORCE HUMAN RESOURCES SOLUTIONS - Pasig City, National Capital Region ) in BPO or non BPO industry | with at least 6mos Fraud experience| Preferably TOPIK II certified (open to both native and non-native speakers)| B2 CEFR We can give great perks and good benefits! 130000 More than 30 days ago
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Internal Auditor Bank of the Philippine Islands (BPI) - Makati for management on audit findings. Helps create audit procedures. Evaluates and monitors new functions, services, and control processes. Investigates and reports suspected fraud. Aligns audit activities 19 days ago
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Accounting Manager Marivent Resorts and Hotels Inc. - South Triangle, Metro Manila fraud or financial mismanagement. 11. Collaborate with department heads to review financial data and ensure adherence to budgetary guidelines. 12. Monitor purchasing and inventory management to control 11 days ago
Top locations
- Taguig City (55)
- Makati City (40)
- Pasig City (27)
- Guiguinto (16)
- Quezon City (13)
- Bulacan (10)
- Manila (9)
- Muntinlupa City (8)
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