Fraud Jobs in National Capital Region

TASQ Staffing Solutions - Makati, National Capital Region

, or telemarketing. - Candidates must be able to communicate effectively in English, both verbally and in writing. Applicants should be willing to work in either collections or anti-fraud positions. **POSITION PURPOSE

from: jobslin.com - More than 30 days ago

ADDFORCE HUMAN RESOURCES SOLUTIONS - Pasig City, National Capital Region

) in BPO or non BPO industry | with at least 6mos Fraud experience| Preferably TOPIK II certified (open to both native and non-native speakers)| B2 CEFR We can give great perks and good benefits! 130000

from: jobslin.com - More than 30 days ago

Executive Optical - Makati, National Capital Region

physical counts and reconciliation. - Assess operational controls and identify areas for improvement. - Detect and investigate fraud or irregularities in store operations. - Prepare detailed audit reports 20000

from: jobslin.com - 28 days ago

Business Profiles Inc. - Makati, National Capital Region

Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work

from: jobslin.com - More than 30 days ago

Skyrocket Studios - Makati, Philippines

and escalate complex issues to senior representatives or leads when necessary. Account Management and Fraud Prevention Maintain accurate records of customer interactions and transactions across customer service

from: bossjob.ph - More than 30 days ago

Primeline Products Phil. Inc. - Pasig, Philippines

. Collaborate with the IT and security teams to implement best practices for online safety Continuously stay updated on emerging trends in social media fraud and cybersecurity threats Conduct routine checks

from: bossjob.ph - More than 30 days ago

Cepat Kredit Financing Inc. - Pasig, Philippines

, and internal control to ensure records and processes are accurate and adequate to protect the company from fraud. Discloses and reports audit findings, thus, preventive and corrective measures will be made

from: bossjob.ph - More than 30 days ago

RCX Recruitment Inc. - Ortigas Pasig, National Capital Region

) years working experience as an internal auditor Supervisor preferably in a financial services, banking, or auditing firm. - Knowledge in auditing, fraud and professional ethical standards; Extensive 45000

from: jobslin.com - More than 30 days ago

Dempsey - Makati, National Capital Region

Technology and cyber auditing, Data and modeling, and Treasury and capital management. Primary objective The primary objective of an internal auditor is to protect businesses from fraud and highlight

from: jobslin.com - More than 30 days ago

Bank of Commerce (Philippines) - Mandaluyong

year experience in internal/external auditing and/or special audit/fraud investigation

from: bossjob.ph - 30 days ago