Fraud Jobs in Pasig City

Manpower Core Group Inc. - Pasig City, National Capital Region

Key skills Japanese bilingual fraud analyst BPO Job Title: Japanese bilingual Work Location: Pasig City Work set-up: Onsite Work schedule: Shifting Schedule Salary: 90k-110k Qualifications : • B2 110000

from: jobslin.com - 2 days ago

Transcosmos - Pasig

and responded Sound confident, competent and efficient to lead to higher possibility of operation effectiveness, greater client and customer satisfaction FRAUD PREVENTION & INFORMATION SECURITY Adhere and ensure

from: bossjob.ph - 6 days ago

Unioil - Pasig

loans and investments. Optimize working capital and recommend improvements in financial management. 5. Internal Controls & Risk Management Implement and maintain financial controls to prevent fraud

from: bossjob.ph - Yesterday

ADDFORCE Human Resources Solutions - Pasig, National Capital Region

Qualifications: - B2 and above CEFR - Japanese-speaking customer experts, N1/N2 proficiency (open to both native and non-native speakers) - With at least 6 months of fraud analyst experience - No

from: jobslin.com - More than 30 days ago

Welcome Bank - Rural Bank - Pasig

Duties and Responsibilities Perform regular financial/operations audit engagements, compliance review, fraud investigation and ad-hoc project assignments. Prepare Audit Engagement Letter and Time

from: bossjob.ph - 14 days ago

Joy Nostalg Group - Pasig

for the occurrence of fraud and how the organization manages fraud risk. Maintain and contribute to the quality assurance and improvement program that covers all aspects of the internal audit activity. The program

from: bossjob.ph - 26 days ago

ADDFORCE Human Resources Solutions - Pasig, National Capital Region

Qualifications: - With at least 6 months of fraud detection experience/ 1 year solid experience using any GDS tools - Fluent in Korean and English language - Amenable to work on-site in Pasig

from: jobslin.com - 28 days ago

Asialink Group Of Companies - Pasig

Key Responsibilities: Examines the systems, procedures, and internal control to ensure records and processes are accurate and adequate to protect the Company from fraud. Discloses and reports audit

from: bossjob.ph - 22 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 - 16 days ago

Metacom.Ph - Pasig, National Capital Region

- At least 1 year and up Financial BPO Experience - Experience handling fraud or doing investigation to fraud - International Account only, No local - Amenable to Work Onsite - Good to Above 25000

from: jobslin.com - More than 30 days ago