Fraud Jobs in San Juan

Heritage - Quezon City, Philippines

Handling mergers, acquisitions, corporate restructuring, and financial agreements. Forensic Accounting and Fraud Investigation Investigating financial crimes such as embezzlement, fraud, and money laundering

from: bossjob.ph - 30 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

Dempsey Resource Management Inc. - Las Pinas, Philippines

internal and external audits by providing accurate and timely financial records. Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud. Job Types: Full-time, Permanent

from: bossjob.ph - 2 days ago

TASQ Staffing Solutions - Makati, Metro Manila, Philippines

and provide updates on case status. Fraud Prevention: Identifying potential fraudulent activity and taking appropriate action to mitigate risks and losses. Reporting: Generating reports on chargeback trends

from: manatal.com - 16 days ago

Centro Manufacturing Corporation - Novaliches Proper, Metro Manila

in internal/external auditing or accounting or related industry. Licenses (if applicable): Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner Job Description: · Review

from: jora.com - 20 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

Booth and Partners Pte Ltd - Makati, Philippines

fraud screening during account setup requests; flag problematic accounts and identify fraud patterns to inform process and system changes Prepare and maintain accurate documentation of processes see rate card

from: zoho.eu - 26 days ago

Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines

with the existing clients on loan use and that no disbursements were given to fictitious clients and businesses and fraud committed by and between the Account Officer and Client. Investigate and search

from: bossjob.ph - 18 days ago

eTeam Workforce Private Corporation Philippines - Makati, Philippines

. Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up-to-date knowledge of Company products, services, and policies. Analyze customer feedback and identify

from: bossjob.ph - 24 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

claims against policy provisions and clinical guidelines. Detect potential fraud, abuse, or claim duplication. Coordinate with medical providers to validate unclear or questionable claims. Accurately

from: jobslin.com - 20 days ago