64 Fraud Jobs in San Juan - page 4
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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 - Financial Fraud Ayuda Business Management Solution Inc. - Alabang, National Capital Region Experience: 1 year international voice BPO Generic Experience: 1 yr international voice BPO Shift Schedule: Night Salary: 24,175 24000 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 13 days ago
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Chief Accountant Manager Tim Hortons Philippines Inc. - Makati, National Capital Region assets and reduce fraud ● Identify efficiencies and opportunities for cost reductions across the business ● Track equity and loans and ensure proper documentation and reporting are in place 150000 21 days ago
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Audit Supervisor Collins International Trading Corporation - Pasig City, National Capital Region fraud, and assisting in investigations. More than 30 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 5 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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Team Manager - Financial HRTX - Quezon City, Metro Manila, Philippines . Key Responsibilities: Lead, manage, and coach a team of 1520 agents handling inquiries related to banking and financial products (e.g., account services, credit cards, loans, fraud investigations, etc 22 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 (18)
- Taguig City (13)
- Quezon City (11)
- Las Piñas (8)
- Guiguinto (7)
- Parañaque City (5)
- Muntinlupa City (4)
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