Latest Fraud jobs in Quezon City - JobisJob Philippines Mobile

91 Fraud Jobs in Quezon City

Economic Officer Digido - Quezon City Job Responsibilities: Investigating customer and employee fraud. Interaction with the police Due diligence of existing and new counterparties Reference checks of candidates for employment and current 12 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 2 days ago
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 7 days ago
Finance Auditor (On-Call) New World Diagnostics, Inc. - Quezon City and effectiveness of various departments within NWD to ensure they fulfill their assigned duties and responsibilities. Investigates and addresses errors, fraud, and illegal activities committed by individuals 14 days ago
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Cash and Inventory Custodian - Trinoma Quezon City - 20k Dempsey Resource Management Inc., - Quezon City, National Capital Region and safeguarding against theft, fraud, or damage. Replenishment: Monitor inventory levels and initiate restocking orders when necessary to avoid stockouts and maintain optimal inventory levels. Reporting: Generate 20000 More than 30 days ago
Spanish Bilingual Speaker ADDFORCE HUMAN RESOURCES SOLUTIONS - Quezon City, National Capital Region language • Experience in reporting of any fraudulent transaction from a client's account/ Monitoring of fraud reports, transactions/ Anything related to fraud We can offer good benefits and a competitive 110000 21 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 27 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
Internal Auditor United Asia Automotive Group Incorporated - Quezon City, Philippines , information storage systems and internal controls to ensure there are no indications of mismanagement, unnecessary waste of resources or fraud. 5. Thoroughly reviews all records, and information related More than 30 days ago
Cashier/Audit Staff Dempsey Recruitment Firm Direct Hire - Guiguinto, Bulacan , invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent activities. *Billing and collection - must be willing to do counter 18000 More than 30 days ago

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