Latest Fraud jobs in National Capital Region (page 5)

67 Fraud Jobs in National Capital Region - page 5

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 25 days ago
Internal Auditor Centro Manufacturing Corporation - Novaliches Proper, Metro Manila Internal Auditor, Certified Fraud Examiner Job Description: · Review Financial Documents: Inventory Records, Delivery Receipts and Invoices. · Assess Internal Controls: Cash Handling 25 days ago
Call Center Representative Neksjob Corp. PH - Pasig, Metro Manila clients. As a Mandarin Travel Support Specialist, you will handle booking requests, resolve travel concerns, and assist with fraud-related issues—all while using industry-standard tools and providing 27 days ago
Financial Tech Metacom.Ph - Pasig, National Capital Region - At least 1 year and up Financial BPO Experience - Experience handling fraud or doing investigation to fraud - International Account only, No local - Amenable to Work Onsite - Good to Above 25000 More than 30 days ago
Accounting Officer/Manager Unioil - Pasig loans and investments. Optimize working capital and recommend improvements in financial management. 5. Internal Controls & Risk Management Implement and maintain financial controls to prevent fraud 24 days ago
US Senior Accountant (QBO) DOXA Talent - Manila miscellaneous tasks: Help establish and maintain financial controls to guard against fraud Report to executives (cash in account, debts, DSO, and employee costs) Pay US payroll, Brazil payroll, and staffing 25 days ago
Field Auditor Executive Optical - Makati, National Capital Region physical counts and reconciliation. - Assess operational controls and identify areas for improvement. - Detect and investigate fraud or irregularities in store operations. - Prepare detailed audit reports 20000 26 days ago
Auditor Snapjob Inc. - Quezon City, Philippines Review a company's financial records to ensure accuracy and compliance with regulations. They also help identify and correct errors and fraud. Responsibilities Review financial records : Examine More than 30 days ago
Call Center Agent - Taguig (April 8 and 15 start dates) TASQ Staffing Solutions - Makati, National Capital Region , or telemarketing. - Candidates must be able to communicate effectively in English, both verbally and in writing. Applicants should be willing to work in either collections or anti-fraud positions. **POSITION PURPOSE More than 30 days ago
Korean Bilingual Speaker ADDFORCE HUMAN RESOURCES SOLUTIONS - Pasig City, National Capital Region ) in BPO or non BPO industry | with at least 6mos Fraud experience| Preferably TOPIK II certified (open to both native and non-native speakers)| B2 CEFR We can give great perks and good benefits! 130000 More than 30 days ago

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