Fraud Jobs in Manila

Dempsey Resource Management Inc. - Las Piñas City, National Capital Region

. • Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud. Job Types: Full-time, Permanent Pay: Php18,000.00 - Php30,000.00 per month Benefits: • Company Christmas gift 18000

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 - 19 days ago

Tim Hortons Philippines Inc. - Makati, National Capital Region

assets and reduce fraud ● Identify efficiencies and opportunities for cost reductions across the business ● Track equity and loans and ensure proper documentation and reporting are in place 150000

from: jobslin.com - 18 days ago

Eteam Workforce Private Corporation - Taguig, National Capital Region

issues related to account access, identity verification, transaction discrepancies, and security. Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up 65000

from: jobslin.com - 17 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 - 25 days ago

Manpower Core Group Inc. - Pasig City, National Capital Region

Key skills Japanese bilingual fraud analyst BPO Job Title: Japanese bilingual Work Location: Pasig City Work set-up: Onsite Work schedule: Shifting Schedule Salary: 90k-110k Qualifications : • B2 110000

from: jobslin.com - 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 - 22 days ago

Lifestrong Marketing Inc. - Malabon, Philippines

for the audit of fraud, system accuracies, data control, policies and procedure. Prepare and submit the draft report to the Audit Assistant Manager, in which summarizes the audit results, findings

from: bossjob.ph - 26 days ago

BSSI - Makati City, National Capital Region

The Asset Protection is responsible for protecting company assets, preventing losses due to theft, damage, or fraud, and ensuring a safe and secure environment for employees and customers. This role 30000

from: jobslin.com - More than 30 days ago

Tarlac MAC Enterprises, Inc. (1st MEGASAVER) - Valenzuela, National Capital Region

with the guidelines and procedures set by the company. · Conducts daily security inspection of all areas of the store including possible loss of items due to theft, shoplifting, fraud, and/ or negligence. · Directs 35000

from: jobslin.com - More than 30 days ago