Latest Fraud jobs in Parañaque City (page 5)

62 Fraud Jobs in Parañaque City - page 5

Team Leader/Auditor-in-Charge Philippine Business Bank - Quezon City, Philippines or Quality Assurance. Prepares/Reviews the Audit Report for submission to the Internal Auditor Conducts special audit and investigate fraud cases upon instruction of the Internal Auditor Performs such other 20 days ago
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
Associate Manager - Ethics and Compliance TASQ Staffing Solutions - Taguig, Metro Manila, Philippines . The incumbent will be responsible for conducting investigations, fraud assessments, transaction analysis, training promoting a culture of integrity and compliance with laws and regulations on business ethics More than 30 days ago
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
Treasury Assistant Elev8 Holdings, Inc. - Makati, Philippines activities. Implement controls to safeguard against fraud, unauthorized transactions, and operational errors. Monitor compliance with internal controls and recommend improvements as necessary. More than 30 days ago
Underwriting Manager TASQ Staffing Solutions - Taguig, Metro Manila, Philippines departments: Business Development, Portfolio, Fraud, Data Science, Product, Operations, and Collections. Technical Skills Required: SQL, Advanced Excel Preferred: R or Python Key Competencies Data Analytics More than 30 days ago
Finance Controller Apeiron Consultancy Inc. - Taguig, Philippines to minimize fraud risks. Lead store-level spot audits to ensure compliance with internal controls, regulatory, tax, and government requirements. Collaborate with the Tax & Compliance Team to ensure store-level More than 30 days ago
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 22 days ago
Audit Supervisor Collins International Trading Corporation - Pasig City, National Capital Region fraud, and assisting in investigations. More than 30 days ago
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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