48 Fraud Jobs in National Capital Region - page 2
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Claims Processor - Urgent Dempsey Resource Management Inc. - Makati, National Capital Region guidelines. Detect potential fraud, abuse, or claim duplication. Coordinate with medical providers to validate unclear or questionable claims. Accurately calculate payable amounts, co-pays 23 days ago
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Audit Associate Asia Peopleworks Inc. - Makati City, National Capital Region office units of the Company. If need arises, conducts special investigations on fraud cases & other irregularities and provides other consulting services. Duties and Responsibilities Must be able 20000 10 days ago
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Chargeback Coordinator TASQ Staffing Solutions - Makati, Metro Manila, Philippines and provide updates on case status. Fraud Prevention: Identifying potential fraudulent activity and taking appropriate action to mitigate risks and losses. Reporting: Generating reports on chargeback trends 9 days ago
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CPA Lawyer Heritage - Quezon City, Philippines Handling mergers, acquisitions, corporate restructuring, and financial agreements. Forensic Accounting and Fraud Investigation Investigating financial crimes such as embezzlement, fraud, and money laundering 23 days ago
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Claim and Processing Associate Topserve Service Solutions, Inc. - Pasig, Philippines Reviewing client's insurance coverage and interviewing those who have filed a claim. Analyzing and investigating complicated insurance claims to help prevent fraud. Performing detailed site 27 days ago
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Internal Auditor Centro Manufacturing Corporation - Novaliches Proper, Metro Manila in internal/external auditing or accounting or related industry. Licenses (if applicable): Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner Job Description: · Review 13 days ago
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Audit Associate Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines with the existing clients on loan use and that no disbursements were given to fictitious clients and businesses and fraud committed by and between the Account Officer and Client. Investigate and search 11 days ago
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Credit Investigator JNMS Human Resource Management Services - Makati, Philippines to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders. More than 30 days ago
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Audit Senior Associate PwC Acceleration Center Manila - Pasig, Metro Manila . In financial statement audit at PwC, you will focus on obtaining reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error 16 days ago
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Auditor City Garden Suites Manila - Metro Manila, Philippines Schedule, and performs card settlements. Conducts Z-reading, reconciles registers, and prepares overall audit reports. Investigates irregularities or fraud and submits detailed findings. Endorses and submits 11 days ago
Top locations
- Makati City (28)
- Pasig City (16)
- Quezon City (11)
- Mandaluyong City (4)
- Manila (2)
- Pasay (1)
- San Juan (1)