49 Fraud Jobs in National Capital Region - page 4
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Audit Manager 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 22 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 23 days ago
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Auditor LESLIE FARMS, INC. - Metro Manila of deficiencies in controls, duplication of effort, wastage, fraud, or lack of compliance with laws, government regulations and management policies or adopted practices. Prepare and submit draft report of initial 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
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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 26 days ago
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Audit Supervisor Collins International Trading Corporation - Pasig City, National Capital Region fraud, and assisting in investigations. More than 30 days ago
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Audit Associate Cepat Kredit Financing Inc. - Pasig, Philippines , and internal control to ensure records and processes are accurate and adequate to protect the company from fraud. Discloses and reports audit findings, thus, preventive and corrective measures will be made More than 30 days ago
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Internal Auditor J-K Network Services - Mandaluyong City, National Capital Region comprehensive reports with recommendations. Responsible for evaluating an organization's internal controls, risk management practices, and financial processes Evaluating Risk Management Investigating Fraud 30000 More than 30 days ago
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Internal Auditor Active Group Realty Development Corporation - Makati, Philippines relevant to fraud and other operational issues as they arise. Ensures that assigned tasks based on approved audit program are timely and properly performed in accordance with the best internal audit More than 30 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 More than 30 days ago
Top locations
- Makati City (28)
- Pasig City (18)
- Quezon City (11)
- Mandaluyong City (3)
- Manila (2)
- Pasay (1)
- San Juan (1)