Fraud Jobs in Parañaque City

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

Hired Hub Ltd - Pasig, Philippines

. Evaluate the effectiveness of internal controls over financial reporting, operational processes, and compliance. Identify control deficiencies, non-compliance issues, and areas of potential fraud

from: bossjob.ph - 5 days ago

Talent Outsourcing Channel (TORCH) Solutions - Pasig, National Capital Region

, Pasig! Earn up to ₱100,000/month! Qualifications: Singaporean Chinese speaker Minimum 1 year GDS tool experience (Sabre or Amadeus – BPO or non-BPO) At least 6 months of fraud experience B2 CEFR 100000

from: jobslin.com - 11 days ago

Nosphil Consultancy and Manpower Services Inc. - Pasig, Philippines

and maintain high-quality work. Internal Controls: Establish and maintain a robust system of internal controls to safeguard company assets, prevent fraud, and ensure the accuracy and reliability of financial

from: bossjob.ph - 6 days ago

Customers Cradle Corporation - Cavite, Philippines

and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with management policies. Report to management about asset utilization and audit results and recommend

from: bossjob.ph - 9 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

guidelines. Detect potential fraud, abuse, or claim duplication. Coordinate with medical providers to validate unclear or questionable claims. Accurately calculate payable amounts, co-pays

from: jobslin.com - 30 days ago

Asia Peopleworks Inc. - Makati, Philippines

office units of the Company. If need arises, conducts special investigations on fraud cases & other irregularities and provides other consulting services. Duties and Responsibilities Must be able

from: bossjob.ph (+1 source) - 16 days ago

11 Nevada Management Group Inc. - San Juan, Philippines

in safeguarding assets, preventing fraud, and ensuring reliable financial reporting. Risk Assessment: Identifying potential financial risks and vulnerabilities within the organization. Compliance Monitoring

from: bossjob.ph - 11 days ago

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 - 16 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 - 24 days ago