89 Fraud Jobs in Valenzuela City - page 3
-
Finance Auditor (On-Call) New World Diagnostics, Inc. - Quezon City and effectiveness of various departments within NWD to ensure they fulfill their assigned duties and responsibilities. Investigates and addresses errors, fraud, and illegal activities committed by individuals 11 days ago
-
Risk Management Officer – VASP & EMI – On Site ONLY WIBS PHP INC. - Makati, Metro Manila , or virtual assets. Familiarity with risk modeling tools, data analysis platforms, or GRC systems. Understanding of operational risk in digital platforms, including fraud detection, cybersecurity, and incident 80000 23 days ago
-
Earn 30-40k + HMO Day 1 + Retirement Plan | Customer Care Analyst Citigroup - Taguig , retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. The role also ensures customer inbound and outbound telephone inquiries are answered in an efficient and timely manner, maintaining 26 days ago
-
Customer Solutions Officer (Singapore Citiphone) Citi - Taguig , billing and disputes, credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. The role also ensures customer inbound and outbound telephone inquiries are answered 4 days ago
-
Cashier/Audit Staff Dempsey Recruitment Firm Direct Hire - Guiguinto, 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 18000 More than 30 days ago
-
Spanish Bilingual Speaker ADDFORCE HUMAN RESOURCES SOLUTIONS - Quezon City, National Capital Region language • Experience in reporting of any fraudulent transaction from a client's account/ Monitoring of fraud reports, transactions/ Anything related to fraud We can offer good benefits and a competitive 110000 18 days ago
-
Audit Associate Asialink Group Of Companies - Pasig Key Responsibilities: Examines the systems, procedures, and internal control to ensure records and processes are accurate and adequate to protect the Company from fraud. Discloses and reports audit 19 days ago
-
Cashier/Audit Staff Guiguinto Bulacan DEMPSEY DIRECT HIRING COMPANY - Guiguinto, Bulacan and expense verification • Fraud detection and collection duties Qualifications: • Prior cashiering experience • Graduate of Business Administration, Accounting, or Engineering • Willing to work 12-hour day 9 days ago
-
Cashier/Audit Staff - guguinto bulacan DEMPSEY RESOURCE MANAGEMENT INC - Bulacan, National Capital Region . Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent activities. Billing and collection - must be willing to do counter checking of receipts and collect payments 20000 10 days ago
-
Field Auditor - Calamba, Laguna Rephil - Ortigas, Metro Manila for this role Efficiently and effectively conduct spot inventory, cash audit and perform operations and compliance audit to assigned station(s) to determine, report and record fraud practices, errors and non 10 days ago
Top locations
- Taguig City (65)
- Makati City (51)
- Pasig City (23)
- Guiguinto (17)
- Quezon City (16)
- Bulacan (10)
- Manila (8)
- Mandaluyong City (8)
- See more