88 Fraud Jobs in San Juan - page 8
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Treasury Assistant Elev8 Holdings, Inc. - Makati, Philippines activities. Implement controls to safeguard against fraud, unauthorized transactions, and operational errors. Monitor compliance with internal controls and recommend improvements as necessary. More than 30 days ago
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Field Auditor Executive Optical - Makati, National Capital Region physical counts and reconciliation. - Assess operational controls and identify areas for improvement. - Detect and investigate fraud or irregularities in store operations. - Prepare detailed audit reports 20000 More than 30 days ago
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Audit Staff Dempsey Resource Management, Inc. - Bulacan, National Capital Region and track small operational expenses and ensure proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify 11 days ago
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Internal Auditor United Asia Automotive Group Incorporated - Quezon City, Philippines , information storage systems and internal controls to ensure there are no indications of mismanagement, unnecessary waste of resources or fraud. 5. Thoroughly reviews all records, and information related 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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Accounting Officer (CPA) Out of the Box Practices, Inc. - Quezon City, National Capital Region strong internal controls to prevent fraud and errors. -Improve accounting processes for better efficiency and accuracy. -Assist in budgeting, forecasting, and financial planning. Qualifications 35000 More than 30 days ago
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Junior Auditor Neltex Development Co. Inc. - Paranaque, Philippines ensuring 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 26 days ago
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Call Center Agent - Taguig (April 15 start date) TASQ Staffing Solutions - Taguig, National Capital Region . - Effective communication skills in English, both oral and written, are essential. Applicants must be open to working in either collections or anti-fraud roles. **POSITION PURPOSE: Collections Starting April 15 More than 30 days ago
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IT Auditor Multisys Technologies Corporation - Parañaque, Metro Manila business processes, policies, and procedures, and provide consultative services to management as requested. Conduct investigative audits when necessary to evaluate instances of fraud, dishonesty, or gross More than 30 days ago
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Store Manager Tarlac MAC Enterprises, Inc. (1st MEGASAVER) - Valenzuela, National Capital Region with the guidelines and procedures set by the company. · Conducts daily security inspection of all areas of the store including possible loss of items due to theft, shoplifting, fraud, and/ or negligence. · Directs 35000 More than 30 days ago
Top locations
- Taguig City (55)
- Makati City (40)
- Pasig City (27)
- Guiguinto (16)
- Quezon City (13)
- Bulacan (10)
- Manila (9)
- Muntinlupa City (8)
- See more