Fraud Jobs in Malabon City

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

TechWorld 360 Inc. - Makati, Philippines

strategies and procedures. Additionally, the role requires conducting investigations into suspicious activities, identifying potential fraud patterns, and recommending solutions to enhance payment security

from: bossjob.ph - More than 30 days ago

Filinvest Group - Mandaluyong, Metro Manila, Philippines

administration of any additional projects/activities (e.g. fraud audits, risk assessments, SOD and system review, among others) that the Audit Manager will assign. KEY FUNCTIONS/DUTIES AND RESPONSIBILITIES

from: manatal.com - More than 30 days ago

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

Dempsey Resource Management , Inc. - Guiguinto, Bulacan

and ensure proper documentation. -Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. -Fraud Detection – Identify irregularities, discrepancies, or potential

from: jobslin.com - More than 30 days ago

Elev8 Holdings, Inc. - Makati, Philippines

activities. Implement controls to safeguard against fraud, unauthorized transactions, and operational errors. Monitor compliance with internal controls and recommend improvements as necessary.

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 - 26 days ago

Dempsey Resource Management Inc. - Tuktukan, Guiguinto Bulacan, Bulacan

, invoices, and disbursements to confirm legitimacy. Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent activities. Billing and collection - must be willing to do counter

from: jobslin.com - More than 30 days ago

TASQ Staffing Solutions - Makati, Metro Manila, Philippines

transactions. 2. Internal Controls in Accounting Transaction a. Implement and monitor controls within daily accounting processes to minimize errors and prevent fraud. 3. Financial Statement Preparation

from: manatal.com - More than 30 days ago