Fraud Jobs in Quezon City

DEMPSEY RESOURCE MANAGEMENT INC. - Guiguinto, Bulacan

and track small operational expenses and ensure proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify

from: jobslin.com - 22 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

the phone. Required Qualifications: At least 6+ years of customer- or Investor-facing, Disputes, Claims, or Fraud Resolution experience in the Financial Services or Credit Card industry, or equivalent

from: manatal.com - More than 30 days ago

Apeiron Consultancy Inc. - Taguig, Philippines

to minimize fraud risks. Lead store-level spot audits to ensure compliance with internal controls, regulatory, tax, and government requirements. Collaborate with the Tax & Compliance Team to ensure store-level

from: bossjob.ph - More than 30 days ago

Funjobs Consultancy - Taguig, National Capital Region

. 7.⁠ ⁠Special Projects & Investigations: •⁠ ⁠Assist in special investigations related to fraud, regulatory violations, or discrepancies in casino operations. •⁠ ⁠Participate in or lead special projects 40000

from: jobslin.com - More than 30 days ago

Dempsey Resource Management , Inc. - Guiguinto, Bulacan

and ensure proper documentation. -Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. -Fraud Detection – Identify irregularities, discrepancies, or potential

from: jobslin.com - More than 30 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

departments: Business Development, Portfolio, Fraud, Data Science, Product, Operations, and Collections. Technical Skills Required: SQL, Advanced Excel Preferred: R or Python Key Competencies Data Analytics

from: manatal.com - More than 30 days ago

Dempsey Resource Management Inc - bulacan, National Capital Region (+1 location)

– Disburse and track small operational expenses and ensure proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify

from: jobslin.com - More than 30 days ago

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

Dempsey - Guiguinto, Bulacan

– Disburse and track small operational expenses and ensure proper documentation. Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. Fraud Detection – Identify

from: jobslin.com - More than 30 days ago

Dempsey Resource Management Inc. - Tuktukan, Guiguinto Bulacan, Bulacan

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

from: jobslin.com - More than 30 days ago