78 Fraud Jobs in Quezon City - page 6
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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
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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 23 days ago
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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 More than 30 days ago
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Audit Associate 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 20 days ago
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Master Data Associate, Customer Booth and Partners Pte Ltd - Makati, Philippines fraud screening during account setup requests; flag problematic accounts and identify fraud patterns to inform process and system changes Prepare and maintain accurate documentation of processes see rate card 29 days ago
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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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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
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Customer Service Representative - Phone banker Stark Asia Solutions Inc. - Taguig, Philippines As a Phone Banker Fraud & Collections , you will be the first point of contact for customers dealing with account issues related to suspicious activities, fraud alerts, and overdue payments More than 30 days ago
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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
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Customer Service Representative Eteam Workforce Private Corporation - Taguig, National Capital Region issues related to account access, identity verification, transaction discrepancies, and security. Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up 65000 27 days ago
Top locations
- Makati City (26)
- Pasig City (19)
- Taguig City (17)
- Las Piñas (10)
- Guiguinto (7)
- Parañaque City (5)
- Muntinlupa City (4)
- Manila (4)
- See more