Fraud Jobs in San Juan

Jobs PH AR - Taguig, National Capital Region (+1 location)

protocols 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

from: jobslin.com - 6 days ago

Saviour MeDevices, Inc. - San Juan, NCR

Audit Supervisor and/or Internal Audit Department Head in performing special audits and/or fraud investigations; Validates and monitors actions taken by business units or departments related to previous

from: jora.com - 6 days ago

Cherenz Global Manufacturing Inc - San Juan, NCR

and reconciles discrepancies. Responsible for monitoring and auditing of physical inventories for accuracy and fraud detection. Prepares reports and preserves documentation pertaining to audits for internal record

from: jora.com - 15 days ago

Cherenz Global Manufacturing Inc. - San Juan, Philippines

and reconciles discrepancies. Responsible for monitoring and auditing of physical inventories for accuracy and fraud detection. Prepares reports and preserves documentation pertaining to audits for internal record

from: bossjob.ph - More than 30 days ago

Cherenz Global Manufacturing Inc. - San Juan, Philippines

and reconciles discrepancies. Responsible for monitoring and auditing of physical inventories for accuracy and fraud detection. Prepares reports and preserves documentation pertaining to audits for internal record

from: bossjob.ph - More than 30 days ago

Mandaluyong, Metro Manila, Philippines

As the Senior Fraud Analytics Manager You will play a pivotal role in leading a team dedicated to detecting, analyzing, and preventing fraudulent activities within our organization. Leveraging

from: jobleads.co.ph - 4 days ago

Mandaluyong, Metro Manila, Philippines

risk assessment and analysis efforts for Credit Cards Issuing and Merchant Acquiring portfolios. Fraud Analytics (Management and analysis of reports and data) Assist in providing increase efficiencies

from: jobleads.co.ph - 4 days ago

Angkas - Makati, Metro Manila

the development and implementation of comprehensive fraud detection strategies by utilizing data analytics to identify patterns indicative of fraudulent behavior Work closely with data science, engineering

from: workable.com - 8 days ago

Mandaluyong, Metro Manila, Philippines

Responsible for developing, implementing, and overseeing strategies to identify, assess, and mitigate fraud transactions and trends related to card transactions. This role plays an integral part

from: jobleads.co.ph - 6 days ago

Neksjob Philippines - Mandaluyong, Metro Manila, Philippines

investigations, including experience: conducting Code of Business Ethic/financial fraud investigations dealing with regulatory and governmental investigations. drafting confidential legal reports, and advising

from: jobleads.co.ph (+1 source) - 6 days ago