Latest Fraud jobs in Valenzuela City (page 6)

74 Fraud Jobs in Valenzuela City - page 6

Accounting Manager Marivent Hotels and Resorts Inc. - Quezon City, National Capital Region . Oversee audits and liaise with external auditors and tax authorities as needed. 10. Maintain accurate financial records and implement internal controls to prevent fraud or financial mismanagement. 11 60000 More than 30 days ago
Field Risk Officer BillEase - Muntinlupa City, Metro Manila, Philippines to BillEases field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting More than 30 days ago
Customer Service Representative - Phone banker Stark Asia Solutions Inc. - Taguig, Philippines As a Phone Banker Fraud & Collections , you will be the first point of contact for customers dealing with account issues related to suspicious activities, fraud alerts, and overdue payments More than 30 days ago
Customer Service Representative Eteam Workforce Private Corporation - Taguig, National Capital Region issues related to account access, identity verification, transaction discrepancies, and security. Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up 65000 26 days ago
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
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
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
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
Audit Supervisor Collins International Trading Corporation - Pasig City, National Capital Region fraud, and assisting in investigations. More than 30 days ago
Asset Protection BSSI - Makati City, National Capital Region The Asset Protection is responsible for protecting company assets, preventing losses due to theft, damage, or fraud, and ensuring a safe and secure environment for employees and customers. This role 30000 More than 30 days ago

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