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 - 12 days ago

Talent Outsourcing Channel (TORCH) Solutions - Pasig, National Capital Region

, Pasig! Earn up to ₱100,000/month! Qualifications: Singaporean Chinese speaker Minimum 1 year GDS tool experience (Sabre or Amadeus – BPO or non-BPO) At least 6 months of fraud experience B2 CEFR 100000

from: jobslin.com - 12 days ago

Nosphil Consultancy and Manpower Services Inc. - Pasig, Philippines

and maintain high-quality work. Internal Controls: Establish and maintain a robust system of internal controls to safeguard company assets, prevent fraud, and ensure the accuracy and reliability of financial

from: bossjob.ph - 7 days ago

Dempsey Resource Management Inc. - Paranaque, Philippines

by providing accurate and timely financial records. Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud.

from: bossjob.ph - 4 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 - 17 days ago

JNMS Human Resource Management Services - Makati, Philippines (+2 locations)

to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.

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 - More than 30 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 - 21 days ago

Lifestrong Marketing Inc. - Malabon, Philippines

for the audit of fraud, system accuracies, data control, policies and procedure. Prepare and submit the draft report to the Audit Assistant Manager, in which summarizes the audit results, findings

from: bossjob.ph - More than 30 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 - 19 days ago