78 Fraud Jobs in Quezon City - page 5
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Cashier/Audit Staff Guiguinto Bulacan DEMPSEY DIRECT HIRING COMPANY - Guiguinto, Bulacan and expense verification • Fraud detection and collection duties Qualifications: • Prior cashiering experience • Graduate of Business Administration, Accounting, or Engineering • Willing to work 12-hour day 6 days ago
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Auditor Neltex Development Co. Inc. - Paranaque, Philippines an efficient and excellent auditing system. Responsibilities: Performs audit jobs (financial, due diligence, business review, tax compliance, SOP Compliance, risk-based audit, fraud audit, ISO 9001 focused audit 14 days ago
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Customer Service Representative J-K Network Services - Makati, Philippines , night) Salary: Php 20,000 - Php30,000 Work Set Up: Work On Site Investigate fraud accounts and transactions. Examine and recognize possible fraudulent circumstances and questionable behavior by keeping 26 days ago
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Chargeback Coordinator TASQ Staffing Solutions - Makati, Metro Manila, Philippines and provide updates on case status. Fraud Prevention: Identifying potential fraudulent activity and taking appropriate action to mitigate risks and losses. Reporting: Generating reports on chargeback trends 18 days ago
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Audit Officer/Internal Auditor Customers Cradle Corporation - Cavite, Philippines and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with management policies. Report to management about asset utilization and audit results and recommend 11 days ago
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Customer Service Representative eTeam Workforce Private Corporation Philippines - Makati, Philippines . Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up-to-date knowledge of Company products, services, and policies. Analyze customer feedback and identify 26 days ago
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Claim Processor - Makati (Urgent) Dempsey Resource Management Inc. - Makati, National Capital Region claims against policy provisions and clinical guidelines. Detect potential fraud, abuse, or claim duplication. Coordinate with medical providers to validate unclear or questionable claims. Accurately 22 days ago
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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
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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
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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
Top locations
- Makati City (27)
- Pasig City (19)
- Taguig City (17)
- Las Piñas (9)
- Guiguinto (7)
- Parañaque City (5)
- Muntinlupa City (4)
- Manila (4)
- See more