92 Fraud Jobs in Pasig City - page 5
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Customer Solutions Officer (Singapore Citiphone) Citi - Taguig , billing and disputes, credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. The role also ensures customer inbound and outbound telephone inquiries are answered 9 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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Accounting Manager Marivent Resorts and Hotels Inc. - South Triangle, Metro Manila fraud or financial mismanagement. 11. Collaborate with department heads to review financial data and ensure adherence to budgetary guidelines. 12. Monitor purchasing and inventory management to control 9 days ago
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Lead Fund Controller Partners Group - Manila profiles. If you suspect fraud or have doubts, contact us immediately at hr@partnersgroup.com 5 days ago
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Accounting Manager Acme Jewelry - Makati, Philippines , implement, and monitor internal accounting controls and SOPs across companies. Identify and mitigate financial risks and fraud exposure in cash handling, inventory, and disbursements. 5. Treasury and Cash 15 days ago
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Accounting Manager TASQ Staffing Solutions - Makati, Metro Manila, Philippines transactions. 2. Internal Controls in Accounting Transaction a. Implement and monitor controls within daily accounting processes to minimize errors and prevent fraud. 3. Financial Statement Preparation 17 days ago
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B2B Partner Finance Reports and Concerns Specialist GCash - Taguig . > Identify and escalate potential fraud or risk issues. > Collaborates with internal teams to improve payment processes and prevent future disputes. > Provide exceptional partner/customer service and maintain 13 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 17 days ago
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Client Service Agent - Financial Support Addforce - Taguig City, National Capital Region - Investment - Wealth Management- Fund Transfer - Fraud Analysis - Pension or liquidity Management - Credit Card/Debit Card/ Check Payment Process. - Willing to work Grave Shift - Willing to work asap! 35000 16 days ago
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Internal Auditor Bank of the Philippine Islands (BPI) - Makati for management on audit findings. Helps create audit procedures. Evaluates and monitors new functions, services, and control processes. Investigates and reports suspected fraud. Aligns audit activities 17 days ago
Top locations
- Taguig City (66)
- Makati City (39)
- Guiguinto (17)
- Quezon City (17)
- Bulacan (10)
- Manila (9)
- Muntinlupa City (8)
- Mandaluyong City (7)
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