Fraud Jobs in Manila

Neltex Development Co. Inc. - Paranaque, Philippines

an efficient and excellent auditing system. Responsibilities: Performs audit jobs (financial, due diligence, business review, tax compliance, SOP Compliance, risk-based audit, fraud audit, ISO 9001 focused audit

from: bossjob.ph - 9 days ago

Booth and Partners Pte Ltd - Makati, Philippines

fraud screening during account setup requests; flag problematic accounts and identify fraud patterns to inform process and system changes Prepare and maintain accurate documentation of processes see rate card

from: zoho.eu - 23 days ago

J-K Network Services - Makati, Philippines

, night) Salary: Php 20,000 - Php30,000 Work Set Up: Work On Site Investigate fraud accounts and transactions. Examine and recognize possible fraudulent circumstances and questionable behavior by keeping

from: bossjob.ph - 21 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 - 27 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 - 17 days ago

Topserve Service Solutions, Inc. - Pasig, Philippines

Reviewing client's insurance coverage and interviewing those who have filed a claim. Analyzing and investigating complicated insurance claims to help prevent fraud. Performing detailed site

from: bossjob.ph - More than 30 days ago

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 - 6 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

claims against policy provisions and clinical guidelines. Detect potential fraud, abuse, or claim duplication. Coordinate with medical providers to validate unclear or questionable claims. Accurately

from: jobslin.com - 17 days ago

eTeam Workforce Private Corporation Philippines - Makati, Philippines

. Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up-to-date knowledge of Company products, services, and policies. Analyze customer feedback and identify

from: bossjob.ph - 21 days ago

Neltex Development Co. Inc. - Paranaque, Philippines

an efficient and excellent auditing system. Responsibilities: Performs audit jobs (financial, due diligence, business review, tax compliance, SOP Compliance, risk-based audit, fraud audit, ISO 9001 focused audit

from: bossjob.ph - 14 days ago