Fraud Jobs in Manila

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 - 13 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 - 5 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 - 11 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 - 19 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 - 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 - 17 days ago

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

Education: SHS graduate / 2 years completed with 1 yrs BPO exp Nature of Transaction: Voice Work Set-Up: Onsite 24000

from: jobslin.com - More than 30 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 - 10 days ago

Out of the Box Practices, Inc. - Las Piñas, National Capital Region

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 - 6 days ago

Philippine Business Bank - Quezon City, Philippines

or Quality Assurance. Prepares/Reviews the Audit Report for submission to the Internal Auditor Conducts special audit and investigate fraud cases upon instruction of the Internal Auditor Performs such other

from: bossjob.ph - 17 days ago