Fraud Jobs in Valenzuela City

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 - 22 days ago

Unioil - Pasig

loans and investments. Optimize working capital and recommend improvements in financial management. 5. Internal Controls & Risk Management Implement and maintain financial controls to prevent fraud

from: bossjob.ph - 26 days ago

Bank of the Philippine Islands (BPI) - Makati

) years experience in credit and/or fraud management and/or process risk quality management in a retail bank With prior experience/exposure in audit and vendor functions Ability to establish and manage

from: bossjob.ph - 28 days ago

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

Active Group Realty Development Corporation - Makati, Philippines

relevant to fraud and other operational issues as they arise. Ensures that assigned tasks based on approved audit program are timely and properly performed in accordance with the best internal audit

from: bossjob.ph - 27 days ago

ADDFORCE HUMAN RESOURCES SOLUTIONS - Pasig City, National Capital Region

) in BPO or non BPO industry | with at least 6mos Fraud experience| Preferably TOPIK II certified (open to both native and non-native speakers)| B2 CEFR We can give great perks and good benefits! 130000

from: jobslin.com - More than 30 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

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines (+1 location)

, or telemarketing. - Candidates must be able to communicate effectively in English, both verbally and in writing. Applicants should be willing to work in either collections or anti-fraud positions. **POSITION PURPOSE

from: manatal.com (+1 source) - More than 30 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

to communicate effectively in English, both verbally and in writing Candidates should be willing to work in either collections or anti-fraud roles. **POSITION PURPOSE: Anti-Fraud** As a Customer Service

from: manatal.com (+1 source) - More than 30 days ago

Primeline Products Phil. Inc. - Pasig, Philippines

. Collaborate with the IT and security teams to implement best practices for online safety Continuously stay updated on emerging trends in social media fraud and cybersecurity threats Conduct routine checks

from: bossjob.ph - More than 30 days ago