Latest Fraud jobs in Valenzuela City (page 8)

89 Fraud Jobs in Valenzuela City - page 8

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
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 28 days ago
Customer Service Representative | Eastwood City Q.C. Ubiquity - Bagumbayan, Metro Manila background Average to excellent English communication skills Fraud experience is an advantage Candidates must have a high level of analytical/critical thinking skills and keen attention to details Must 27 days ago
Internal Auditor - Greenhills San Juan - 18k Dempsey Resource Management Inc., - San Juan, National Capital Region control systems. Financial & Operational Reviews Analyze financial statements and operational data for accuracy. Detect and report fraud, inefficiencies, and control weaknesses. Assess cost-effectiveness 18000 More than 30 days ago
Internal Auditor for Construction Materials/20k/San Juan Dempsey Inc - Greenhills, San Juan, National Capital Region control systems. Financial & Operational Reviews Analyze financial statements and operational data for accuracy. Detect and report fraud, inefficiencies, and control weaknesses. Assess cost-effectiveness 20000 More than 30 days ago
Investigative Field Researcher Business Profiles Inc. - Makati, National Capital Region Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work More than 30 days ago
Cashier/Audit Staff Dempsey Resource Management Incorporated - Bulacan, Bulacan proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent More than 30 days ago
Customer Engagement Associate Skyrocket Studios - Makati, Philippines and escalate complex issues to senior representatives or leads when necessary. Account Management and Fraud Prevention Maintain accurate records of customer interactions and transactions across customer service More than 30 days ago
Junior Auditor (IT Audit) Bank of Commerce (Philippines) - Mandaluyong year experience in internal/external auditing and/or special audit/fraud investigation 30 days ago
Internal Auditor -Supervisor (Makati) Dempsey - Makati, National Capital Region Technology and cyber auditing, Data and modeling, and Treasury and capital management. Primary objective The primary objective of an internal auditor is to protect businesses from fraud and highlight More than 30 days ago

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