Fraud Jobs in San Juan

Collins International Trading Corporation - Pasig City, National Capital Region

fraud, and assisting in investigations.

from: jobslin.com - More than 30 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 - More than 30 days ago

Bigtime Empire - Pasig, Philippines

with branch managers, kitchen supervisors, and head office for corrective actions. Follow up on previously identified issues to ensure they are resolved. Identify risks, fraud indicators, or process gaps

from: bossjob.ph - More than 30 days ago

Tim Hortons Philippines Inc. - Makati, National Capital Region

assets and reduce fraud ● Identify efficiencies and opportunities for cost reductions across the business ● Track equity and loans and ensure proper documentation and reporting are in place 150000

from: jobslin.com - 25 days ago

Customers Cradle Corporation - Cavite, Philippines

and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with management policies. Report to management about asset utilization and audit results and recommend

from: bossjob.ph - 9 days ago

Drake International Philippines - Pasig, National Capital Region

cash disbursements. Internal Controls & Risk Management: • Establish, maintain, and enforce a system of internal controls to ensure the integrity of financial reporting and protect against fraud 120000

from: jobslin.com - More than 30 days ago

Neltex Development Co. Inc. - Paranaque, Philippines

an efficient and excellent auditing system. Responsibilities: Performs audit jobs (financial, due diligence, business review, tax compliance, SOP Compliance, risk-based audit, fraud audit, ISO 9001 focused audit

from: bossjob.ph - 17 days ago

Out of the Box Practices, Inc. - Las Piñas, National Capital Region

requirements. Audit Support: Support internal and external audits by providing accurate and timely financial records. Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud 35000

from: jobslin.com - 13 days ago

HRTX - Quezon City, Metro Manila, Philippines

. Key Responsibilities: Lead, manage, and coach a team of 1520 agents handling inquiries related to banking and financial products (e.g., account services, credit cards, loans, fraud investigations, etc

from: manatal.com - 26 days ago

Eteam Workforce Private Corporation - Taguig, National Capital Region

issues related to account access, identity verification, transaction discrepancies, and security. Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up 65000

from: jobslin.com - 24 days ago