Fraud Jobs in Makati City

Drake International Philippines - Pasig, National Capital Region

cash disbursements. Internal Controls & Risk Management: • Establish, maintain, and enforce a system of internal controls to ensure the integrity of financial reporting and protect against fraud 120000

from: jobslin.com - More than 30 days ago

HRTX - Quezon City, Metro Manila, Philippines

. Key Responsibilities: Lead, manage, and coach a team of 1520 agents handling inquiries related to banking and financial products (e.g., account services, credit cards, loans, fraud investigations, etc

from: manatal.com - 21 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

departments: Business Development, Portfolio, Fraud, Data Science, Product, Operations, and Collections. Technical Skills Required: SQL, Advanced Excel Preferred: R or Python Key Competencies Data Analytics

from: manatal.com - More than 30 days ago

Apeiron Consultancy Inc. - Taguig, Philippines

to minimize fraud risks. Lead store-level spot audits to ensure compliance with internal controls, regulatory, tax, and government requirements. Collaborate with the Tax & Compliance Team to ensure store-level

from: bossjob.ph - More than 30 days ago

Ateneo de Manila University - Quezon City, Metro Manila

to report suspected fraud and other improprieties without fear of retribution. Liaises with external auditors on activities and plans to ensure appropriate coverage and optimum use of resources. Establishes

from: kalibrr.com - 24 days ago

Ninja Van Philippines - Valenzuela, Metro Manila

be thoroughly checked and endorsed for approval/disapporval on a regular basis to ensure good cash flow and to prevent or catch fraud. Minimum Qualifications: Above average understanding of last mile logistics

from: kalibrr.com - 27 days ago

YYY Enterprises Inc. - , QUEZON CITY, National Capital Region

Improvement - Implement strong internal controls to prevent fraud and errors. - Improve accounting processes for better efficiency and accuracy. - Assist in budgeting, forecasting, and financial planning. 35000

from: jobslin.com - More than 30 days ago

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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc. - Las Pinas, Philippines

by providing accurate and timely financial records. Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud. Job Types: Full-time, Permanent Pay: Php18,000.00 - Php30,000.00

from: bossjob.ph - 29 days ago