Latest Fraud Operations jobs in Marikina City (page 2)

23 Fraud Operations Jobs in Marikina City - page 2

Audit and Controls Specialist Aces Call Center Jobs Inc. - Mandaluyong, Metro Manila Conduct a wide-ranging scope of audits with an emphasis on assessing emerging areas of risk including revenue recognition, contract accounting, compliance, fraud, operations and outsourcing 90000 22 days ago
Internal Auditor Parañaque, Metro Manila, Philippines Conducts and facilitates audit planning, fieldwork, and audit reporting Prepares reports, and communicates findings and recommendations Performs audits for business operation, finance, compliance 9 days ago
Accountant Brownstone Asia-Tech, Inc. - Mandaluyong, NCR changes in operations and financial activities. Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management 17 days ago
Anti-fraud Agent NeksJob Philippines - Taguig, National Capital Region critically will contribute to maintaining the integrity of our operations and protecting our stakeholders from financial losses. If you're passionate about combatting fraud and ensuring ethical business 23000 More than 30 days ago
Fraud Recovery Officer Taguig, Metro Manila, Philippines , merchants, etc. on fraud recovery related matters. Performs outbound calls to other banks, acquirers, government or law enforcement agencies for possible mousetrap operation. Prepares and timely submits 15 days ago
Field Auditor - Calamba, Laguna Rephil - Ortigas Center, NCR Efficiently and effectively conduct spot inventory, cash audit and perform operations and compliance audit to assigned station(s) to determine, report and record fraud practices, errors and non 25 days ago
Corporate Audit Supervisor ACCPRO INTERNATIONAL - Manila, National Capital Region and its subsidiaries to: Determine reliability and integrity of financial and operating information. Ascertain effectiveness and efficiency of operations. Safeguard the company's assets against waste 16 days ago
Junior Fraud (Risk) Analyst (Contractor) Manila, Metro Manila, Philippines success teams to further enhance our fraud prevention strategies as our team grows. ● Act as a multifunctional support contractor able to support our wider financial-operations teams and product teams 15 days ago
Certified Public Accountant (Internal Audit Specialist) Neksjob Philippines - Mandaluyong, National Capital Region of risk including revenue recognition, contract accounting, compliance, fraud, operations, and outsourcing. Qualifications: BS Accountancy Graduates Must be a Certified Public Accountant At least 4 years More than 30 days ago
Audit Officer I-Remit, Inc. - Pasig, Philippines to the organization's governance, operations, and information systems in order to identify, measure and prioritize risks. Leads and directs the internal audit staff in the conduct of fraud and investigations activities More than 30 days ago

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