Fraud Jobs in Valenzuela City

11 Nevada Management Group Inc. - San Juan, Philippines

in safeguarding assets, preventing fraud, and ensuring reliable financial reporting. Risk Assessment: Identifying potential financial risks and vulnerabilities within the organization. Compliance Monitoring

from: bossjob.ph - 5 days ago

GrowthFN Sdn Bhd - Taguig, Philippines

Sabre/Amadeus, ensuring accuracy and compliance with industry standards. Fraud Detection & Prevention: Monitor transactions in real-time, identify suspicious activities (e.g., chargeback risks, fraudulent

from: bossjob.ph - More than 30 days ago

BPOJobOpenings - Pasig, National Capital Region

of fraud detection experience. This role involves providing high-quality support to clients in the travel and hospitality industry, ensuring an excellent customer experience while addressing their inquiries 100000

from: jobslin.com - 10 days ago

Stark Asia Solutions Inc. - Taguig, Philippines

a variety of concerns including fraud resolution, collections, or retail and card-related banking inquiries, ensuring an exceptional and secure customer experience. Fraud Support: Handle inbound/outbound

from: bossjob.ph - More than 30 days ago

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 - 24 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 - 14 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 - 12 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

guidelines. Detect potential fraud, abuse, or claim duplication. Coordinate with medical providers to validate unclear or questionable claims. Accurately calculate payable amounts, co-pays

from: jobslin.com - 24 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 - 3 days ago

Asia Peopleworks Inc. - Makati City, National Capital Region

office units of the Company. If need arises, conducts special investigations on fraud cases & other irregularities and provides other consulting services. Duties and Responsibilities Must be able 20000

from: jobslin.com (+1 source) - 11 days ago