79 Fraud Jobs in National Capital Region - page 2
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Customer Service Representative Neksjob Corp. PH - Pasig, Metro Manila our Travel and Hospitality team. You’ll handle customer bookings, troubleshoot issues, and investigate fraud—all while ensuring client satisfaction in both Korean and English. Key Responsibilities: Assist 7 days ago
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Customer Service Administrator Neksjob Corp. PH - Pasig, Metro Manila Support Specialist, you’ll handle booking inquiries, resolve travel concerns, and detect fraud—all while delivering world-class service in Korean and English. Key Responsibilities: Manage Korean-speaking 7 days ago
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Audit Associate Asialink Group Of Companies - Pasig Key Responsibilities: Examines the systems, procedures, and internal control to ensure records and processes are accurate and adequate to protect the Company from fraud. Discloses and reports audit 14 days ago
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Field Auditor - Calamba, Laguna Rephil - Ortigas, Metro Manila for this role 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 5 days ago
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Spanish Bilingual Speaker ADDFORCE HUMAN RESOURCES SOLUTIONS - Quezon City, National Capital Region language • Experience in reporting of any fraudulent transaction from a client's account/ Monitoring of fraud reports, transactions/ Anything related to fraud We can offer good benefits and a competitive 110000 13 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 7 days ago
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Accounting Manager Acme Jewelry - Makati, Philippines , implement, and monitor internal accounting controls and SOPs across companies. Identify and mitigate financial risks and fraud exposure in cash handling, inventory, and disbursements. 5. Treasury and Cash 5 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 7 days ago
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Accounting Specialist JMSI Inc. - Pasig, Philippines issues of the customers. Maintain accurate and up-to-date records of all settlement activities. Monitor merchant account activity for potential fraud or suspicious transactions. Assist with the development 8 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 7 days ago
Top locations
- Makati City (51)
- Pasig City (21)
- Quezon City (18)
- Manila (7)
- Mandaluyong City (7)
- San Juan (5)
- Pasay (3)