Fraud Jobs in Malabon City

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

from: bossjob.ph - More than 30 days ago

J-K Network Services - Mandaluyong City, National Capital Region

comprehensive reports with recommendations. Responsible for evaluating an organization's internal controls, risk management practices, and financial processes Evaluating Risk Management Investigating Fraud 30000

from: jobslin.com - More than 30 days ago

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

from: jobslin.com - More than 30 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

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: manatal.com - More than 30 days ago

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

from: bossjob.ph - More than 30 days ago

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

from: bossjob.ph - More than 30 days ago

Addforce - Taguig City, National Capital Region

- Investment - Wealth Management- Fund Transfer - Fraud Analysis - Pension or liquidity Management - Credit Card/Debit Card/ Check Payment Process. - Willing to work Grave Shift - Willing to work asap! 35000

from: jobslin.com - More than 30 days ago

Oxychem Corporation - Mandaluyong, National Capital Region

. *Review sales reports, cash handling, inventory, and compliance with operating procedures. *Investigate and report any irregularities or potential fraud. *Conduct physical inventory counts and compare 18000

from: jobslin.com - More than 30 days ago

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

from: jobslin.com - More than 30 days ago

Active Group Realty Development Corporation - Makati, Philippines

relevant to fraud and other operational issues as they arise. Ensures that assigned tasks based on approved audit program are timely and properly performed in accordance with the best internal audit

from: bossjob.ph - More than 30 days ago