Fraud Jobs in Makati City

Customers Cradle Corporation - Cavite, Philippines

and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with management policies. Report to management about asset utilization and audit results and recommend

from: bossjob.ph - 3 days ago

Ayuda Business Management Solution Inc. - Alabang, National Capital Region

Experience: 1 year solid international voice (US Financial account) BPO Education: 2nd year college completed Nature of Transaction: Voice Shift Schedule: Night 24000

from: jobslin.com - More than 30 days ago

Out of the Box Practices, Inc. - Las Piñas, National Capital Region (+1 location)

requirements. Audit Support: Support internal and external audits by providing accurate and timely financial records. Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud 35000

from: jobslin.com (+1 source) - 7 days ago

Heritage - Quezon City, Philippines

Handling mergers, acquisitions, corporate restructuring, and financial agreements. Forensic Accounting and Fraud Investigation Investigating financial crimes such as embezzlement, fraud, and money laundering

from: bossjob.ph - 24 days ago

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

from: jobslin.com - More than 30 days ago

Manpower Core Group Inc. - Pasig City, National Capital Region

Key skills Japanese bilingual fraud analyst BPO Job Title: Japanese bilingual Work Location: Pasig City Work set-up: Onsite Work schedule: Shifting Schedule Salary: 90k-110k Qualifications : • B2 110000

from: jobslin.com - More than 30 days ago

Centro Manufacturing Corporation - Novaliches Proper, Metro Manila

in internal/external auditing or accounting or related industry. Licenses (if applicable): Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner Job Description: · Review

from: jora.com - 14 days ago

Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines

with the existing clients on loan use and that no disbursements were given to fictitious clients and businesses and fraud committed by and between the Account Officer and Client. Investigate and search

from: bossjob.ph - 12 days ago

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

from: bossjob.ph - More than 30 days ago

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

from: jobslin.com - More than 30 days ago