Fraud Jobs in Quezon City

Digido - Quezon City

Job Responsibilities: Investigating customer and employee fraud. Interaction with the police Due diligence of existing and new counterparties Reference checks of candidates for employment and current

from: bossjob.ph - 13 days ago

YYY Enterprises Inc. - , QUEZON CITY, National Capital Region

Improvement - Implement strong internal controls to prevent fraud and errors. - Improve accounting processes for better efficiency and accuracy. - Assist in budgeting, forecasting, and financial planning. 35000

from: jobslin.com - 3 days ago

Marivent Resorts and Hotels Inc. - South Triangle, Metro Manila

fraud or financial mismanagement. 11. Collaborate with department heads to review financial data and ensure adherence to budgetary guidelines. 12. Monitor purchasing and inventory management to control

from: jora.com - 8 days ago

New World Diagnostics, Inc. - Quezon City

and effectiveness of various departments within NWD to ensure they fulfill their assigned duties and responsibilities. Investigates and addresses errors, fraud, and illegal activities committed by individuals

from: bossjob.ph - 15 days ago

Dempsey Resource Management Inc., - Quezon City, National Capital Region (+4 locations)

and safeguarding against theft, fraud, or damage. Replenishment: Monitor inventory levels and initiate restocking orders when necessary to avoid stockouts and maintain optimal inventory levels. Reporting: Generate 20000

from: jobslin.com - More than 30 days ago

ADDFORCE HUMAN RESOURCES SOLUTIONS - Quezon City, National Capital Region

language • Experience in reporting of any fraudulent transaction from a client's account/ Monitoring of fraud reports, transactions/ Anything related to fraud We can offer good benefits and a competitive 110000

from: jobslin.com - 22 days ago

Snapjob Inc. - Quezon City, Philippines

Review a company's financial records to ensure accuracy and compliance with regulations. They also help identify and correct errors and fraud. Responsibilities Review financial records : Examine

from: bossjob.ph - More than 30 days ago

Centro Manufacturing Corporation - Novaliches Proper, Metro Manila

Internal Auditor, Certified Fraud Examiner Job Description: · Review Financial Documents: Inventory Records, Delivery Receipts and Invoices. · Assess Internal Controls: Cash Handling

from: jora.com - 28 days ago

United Asia Automotive Group Incorporated - Quezon City, Philippines

, information storage systems and internal controls to ensure there are no indications of mismanagement, unnecessary waste of resources or fraud. 5. Thoroughly reviews all records, and information related

from: bossjob.ph - More than 30 days ago

Dempsey Recruitment Firm Direct Hire - Guiguinto, Bulacan (+2 locations)

, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent activities. *Billing and collection - must be willing to do counter 18000

from: jobslin.com (+1 source) - More than 30 days ago