Fraud Jobs in San Juan

United Asia Automotive Group Incorporated - Quezon City, Philippines

, information storage systems and internal controls to ensure there are no indications of mismanagement, unnecessary waste of resources or fraud. 5. Thoroughly reviews all records, and information related

from: bossjob.ph - 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 (+1 source) - More than 30 days ago

Dempsey Resource Management, Inc. - Bulacan, National Capital Region

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 - 12 days ago

Out of the Box Practices, Inc. - Quezon City, National Capital Region

strong internal controls to prevent fraud and errors. -Improve accounting processes for better efficiency and accuracy. -Assist in budgeting, forecasting, and financial planning. Qualifications 35000

from: jobslin.com - More than 30 days ago

Neltex Development Co. Inc. - Paranaque, Philippines

ensuring 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

from: bossjob.ph - 27 days ago

TASQ Staffing Solutions - Taguig, National Capital Region

. - Effective communication skills in English, both oral and written, are essential. Applicants must be open to working in either collections or anti-fraud roles. **POSITION PURPOSE: Collections Starting April 15

from: jobslin.com - More than 30 days ago

Multisys Technologies Corporation - Parañaque, Metro Manila

business processes, policies, and procedures, and provide consultative services to management as requested. Conduct investigative audits when necessary to evaluate instances of fraud, dishonesty, or gross

from: kalibrr.com - More than 30 days ago

Tarlac MAC Enterprises, Inc. (1st MEGASAVER) - Valenzuela, National Capital Region

with the guidelines and procedures set by the company. · Conducts daily security inspection of all areas of the store including possible loss of items due to theft, shoplifting, fraud, and/ or negligence. · Directs 35000

from: jobslin.com - More than 30 days ago

Recruiter PH - Taguig, National Capital Region

and procedures, and fraud investigations. • Works under limited supervision with moderate latitude for initiative and independent judgment under the direction of more experienced auditors. • Adheres

from: jobslin.com - More than 30 days ago

Megabet Corp. - Paranaque, Philippines

and promotions. Resolve disputes related to game outcomes or bonus eligibility. Compliance and Security Follow protocols to detect and report suspicious activities (e.g., fraud, money laundering). Ensure

from: bossjob.ph - More than 30 days ago