Fraud Jobs in San Juan

Marivent Hotels and Resorts Inc. - Quezon City, National Capital Region

. Oversee audits and liaise with external auditors and tax authorities as needed. 10. Maintain accurate financial records and implement internal controls to prevent fraud or financial mismanagement. 11 60000

from: jobslin.com - More than 30 days ago

Ateneo de Manila University - Quezon City, Metro Manila

to report suspected fraud and other improprieties without fear of retribution. Liaises with external auditors on activities and plans to ensure appropriate coverage and optimum use of resources. Establishes

from: kalibrr.com - More than 30 days ago

TASQ Staffing Solutions - Taguig, National Capital Region

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: jobslin.com - More than 30 days ago

BillEase - Muntinlupa City, Metro Manila, Philippines

to BillEases field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting

from: manatal.com - More than 30 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 - 16 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 - 29 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

Ninja Van Philippines - Valenzuela, Metro Manila

be thoroughly checked and endorsed for approval/disapporval on a regular basis to ensure good cash flow and to prevent or catch fraud. Minimum Qualifications: Above average understanding of last mile logistics

from: kalibrr.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