80 Fraud Jobs in Quezon City - page 8
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Cashier/Audit Staff DEMPSEY RESOURCE MANAGEMENT INC. - Guiguinto, Bulacan and track small operational expenses and ensure proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify 21 days ago
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Escalations Manager - Taguig TASQ Staffing Solutions - Taguig, Metro Manila, Philippines the phone. Required Qualifications: At least 6+ years of customer- or Investor-facing, Disputes, Claims, or Fraud Resolution experience in the Financial Services or Credit Card industry, or equivalent More than 30 days ago
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Audit Officer Funjobs Consultancy - Taguig, National Capital Region . 7. Special Projects & Investigations: • Assist in special investigations related to fraud, regulatory violations, or discrepancies in casino operations. • Participate in or lead special projects 40000 More than 30 days ago
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Finance Controller Apeiron Consultancy Inc. - Taguig, Philippines to minimize fraud risks. Lead store-level spot audits to ensure compliance with internal controls, regulatory, tax, and government requirements. Collaborate with the Tax & Compliance Team to ensure store-level More than 30 days ago
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Cashier/Audit Staff(Applicants living outside Bulacan preferred) Dempsey Resource Management , Inc. - Guiguinto, Bulacan and ensure proper documentation. -Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. -Fraud Detection – Identify irregularities, discrepancies, or potential More than 30 days ago
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Underwriting Manager TASQ Staffing Solutions - Taguig, Metro Manila, Philippines departments: Business Development, Portfolio, Fraud, Data Science, Product, Operations, and Collections. Technical Skills Required: SQL, Advanced Excel Preferred: R or Python Key Competencies Data Analytics More than 30 days ago
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Cashier/Audit Staff Dempsey Resource Management Inc - bulacan, National Capital Region – Disburse and track small operational expenses and ensure proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify More than 30 days ago
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General Accounting Staff Dempsey Resource Management Inc. - Las Piñas City, National Capital Region . • Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud. Job Types: Full-time, Permanent Pay: Php18,000.00 - Php30,000.00 per month Benefits: • Company Christmas gift 18000 More than 30 days ago
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Cashier/Audit Staff (Guiguinto Bulacan Dempsey - Guiguinto, Bulacan – Disburse and track small operational expenses and ensure proper documentation. Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. Fraud Detection – Identify More than 30 days ago
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Cashier/Audit Staff: Manpower needed: 1 Dempsey Resource Management Inc. - Tuktukan, Guiguinto Bulacan, 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 More than 30 days ago
Top locations
- Makati City (27)
- Pasig City (19)
- Taguig City (18)
- Las Piñas (11)
- Guiguinto (7)
- Manila (5)
- Mandaluyong City (5)
- Muntinlupa City (4)
- See more