70 Fraud Jobs in San Juan - page 7
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Escalations Manager - BGC, Taguig TASQ Staffing Solutions - Taguig, National Capital Region 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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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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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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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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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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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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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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Audit Associate Lifestrong Marketing Inc. - Malabon, Philippines for the audit of fraud, system accuracies, data control, policies and procedure. Prepare and submit the draft report to the Audit Assistant Manager, in which summarizes the audit results, findings More than 30 days ago
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Claims Assistant (Non-motor Insurance) WHR Global Consulting - Alabang, National Capital Region for claims, including medical reports, receipts, and forms. -Claims Review: Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers 25000 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
Top locations
- Makati City (29)
- Taguig City (16)
- Pasig City (16)
- Quezon City (11)
- Las Piñas (9)
- Guiguinto (7)
- Parañaque City (5)
- Manila (4)
- See more