Latest Fraud jobs in Parañaque City (page 6)

63 Fraud Jobs in Parañaque City - page 6

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
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
Claims Assistant (Non-motor Insurance) WHR Global Consulting - Alabang, National Capital Region for claims, including medical reports, receipts, and forms. -Claims Review: Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers 25000 More than 30 days ago
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 More than 30 days ago
Field Auditor Bigtime Empire - Pasig, Philippines with branch managers, kitchen supervisors, and head office for corrective actions. Follow up on previously identified issues to ensure they are resolved. Identify risks, fraud indicators, or process gaps More than 30 days ago
Inventory Management Accounting Staff Oxychem Corporation - Mandaluyong, National Capital Region . *Review sales reports, cash handling, inventory, and compliance with operating procedures. *Investigate and report any irregularities or potential fraud. *Conduct physical inventory counts and compare 18000 More than 30 days ago
Area Manager Ninja Van Philippines - Valenzuela, Metro Manila be thoroughly checked and endorsed for approval/disapporval on a regular basis to ensure good cash flow and to prevent or catch fraud. Minimum Qualifications: Above average understanding of last mile logistics 28 days ago
Finance Manager - CPA (Hybrid in Pasig City) Drake International Philippines - Pasig, National Capital Region cash disbursements. Internal Controls & Risk Management: • Establish, maintain, and enforce a system of internal controls to ensure the integrity of financial reporting and protect against fraud 120000 More than 30 days ago
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 25 days ago
Accounting Officer YYY Enterprises Inc. - , QUEZON CITY, National Capital Region Improvement - Implement strong internal controls to prevent fraud and errors. - Improve accounting processes for better efficiency and accuracy. - Assist in budgeting, forecasting, and financial planning. 35000 More than 30 days ago

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