Fraud Jobs in Manila
TASQ Staffing Solutions - Taguig, Metro Manila, Philippines
. The incumbent will be responsible for conducting investigations, fraud assessments, transaction analysis, training promoting a culture of integrity and compliance with laws and regulations on business ethics
from: manatal.com - 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 - 27 days ago
Apeiron Consultancy Inc. - Taguig, Philippines
to minimize fraud risks. Lead store-level spot audits to ensure compliance with internal controls, regulatory, tax, and government requirements. Collaborate with the Tax & Compliance Team to ensure store-level
from: bossjob.ph - More than 30 days ago
TASQ Staffing Solutions - Taguig, Metro Manila, Philippines
departments: Business Development, Portfolio, Fraud, Data Science, Product, Operations, and Collections. Technical Skills Required: SQL, Advanced Excel Preferred: R or Python Key Competencies Data Analytics
from: manatal.com - More than 30 days ago
Dempsey Resource Management Inc - bulacan, National Capital Region
– Disburse and track small operational expenses and ensure proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify
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
WHR Global Consulting - Alabang, National Capital Region
for claims, including medical reports, receipts, and forms. -Claims Review: Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers 25000
from: jobslin.com - More than 30 days ago
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