Risk Fraud Jobs in Muntinlupa City

JNMS Human Resource Management Services - Muntinlupa, Philippines (+3 locations)

to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.

from: bossjob.ph - 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 - Yesterday

TASQ Staffing Solutions - Makati, Metro Manila, Philippines

and provide updates on case status. Fraud Prevention: Identifying potential fraudulent activity and taking appropriate action to mitigate risks and losses. Reporting: Generating reports on chargeback trends

from: manatal.com - 5 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 - 6 days ago

Stark Asia Solutions Inc. - Taguig, Philippines

specialized tools and software to identify suspicious patterns, investigate cases of potential fraud, and take preventive actions to mitigate risks. Their role also involves maintaining updated knowledge

from: bossjob.ph - More than 30 days ago

AboitizPower - Taguig, Metro Manila

Functions (e.g. Procure to Pay, Investments, Bill to Collect, Warehouse) - Financial Risk-Based Audits - Fraud Audit experience is an advantage Preferably: CPA, CIA, CFE, CISA, CRMA, CCSA

from: kalibrr.com - More than 30 days ago

Bigtime Empire - Pasig, Philippines

with branch managers, kitchen supervisors, and head office for corrective actions. Follow up on previously identified issues to ensure they are resolved. Identify risks, fraud indicators, or process gaps

from: bossjob.ph - 29 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

risks. Transaction analysis and Anti-Fraud procedures: Identify potential red flag transactions across various business areas by conducting transaction data analysis on MS Excel, SQL or other tools

from: manatal.com - More than 30 days ago

TechWorld 360 Inc. - Makati, Philippines

, analyzing, and mitigating risks associated with payments and financial operations. The associate will collaborate closely with cross-functional teams to implement and maintain effective risk management

from: bossjob.ph - More than 30 days ago