71 Fraud Jobs in Manila - page 4
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General Accounting Staff Dempsey Resource Management Inc. - Las Piñas City, National Capital Region . • Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud. Job Types: Full-time, Permanent Pay: Php18,000.00 - Php30,000.00 per month Benefits: • Company Christmas gift 18000 30 days ago
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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 18 days ago
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Chief Accountant Manager Tim Hortons Philippines Inc. - Makati, National Capital Region assets and reduce fraud ● Identify efficiencies and opportunities for cost reductions across the business ● Track equity and loans and ensure proper documentation and reporting are in place 150000 17 days ago
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Customer Service Representative Eteam Workforce Private Corporation - Taguig, National Capital Region issues related to account access, identity verification, transaction discrepancies, and security. Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up 65000 16 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 24 days ago
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BPO Japanese Bilinguals Manpower Core Group Inc. - Pasig City, National Capital Region Key skills Japanese bilingual fraud analyst BPO Job Title: Japanese bilingual Work Location: Pasig City Work set-up: Onsite Work schedule: Shifting Schedule Salary: 90k-110k Qualifications : • B2 110000 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 21 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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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 25 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 More than 30 days ago
Top locations
- Makati City (28)
- Pasig City (17)
- Taguig City (16)
- Quezon City (11)
- Guiguinto (9)
- Las Piñas (8)
- Bulacan (5)
- Parañaque City (5)
- See more