Fraud Jobs in Parañaque City

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 - 23 days ago

J-K Network Services - Mandaluyong City, National Capital Region

comprehensive reports with recommendations. Responsible for evaluating an organization's internal controls, risk management practices, and financial processes Evaluating Risk Management Investigating Fraud 30000

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

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

Oxychem Corporation - Mandaluyong, National Capital Region

. *Review sales reports, cash handling, inventory, and compliance with operating procedures. *Investigate and report any irregularities or potential fraud. *Conduct physical inventory counts and compare 18000

from: jobslin.com - More than 30 days ago

JMSI Inc. - Pasig, Philippines

issues of the customers. Maintain accurate and up-to-date records of all settlement activities. Monitor merchant account activity for potential fraud or suspicious transactions. Assist with the development

from: bossjob.ph - 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 - More than 30 days ago

Drake International Philippines - Pasig, National Capital Region

cash disbursements. Internal Controls & Risk Management: • Establish, maintain, and enforce a system of internal controls to ensure the integrity of financial reporting and protect against fraud 120000

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 - 26 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 - 29 days ago