Fraud Jobs in Valenzuela City

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

Cepat Kredit Financing Inc. - Pasig, Philippines

, and internal control to ensure records and processes are accurate and adequate to protect the company from fraud. Discloses and reports audit findings, thus, preventive and corrective measures will be made

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc., - San Juan, National Capital Region

control systems. Financial & Operational Reviews Analyze financial statements and operational data for accuracy. Detect and report fraud, inefficiencies, and control weaknesses. Assess cost-effectiveness 18000

from: jobslin.com - More than 30 days ago

Dempsey Inc - Greenhills, San Juan, National Capital Region

control systems. Financial & Operational Reviews Analyze financial statements and operational data for accuracy. Detect and report fraud, inefficiencies, and control weaknesses. Assess cost-effectiveness 20000

from: jobslin.com - More than 30 days ago

Business Profiles Inc. - Makati, National Capital Region

Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work

from: jobslin.com - More than 30 days ago

Dempsey Resource Management Incorporated - Bulacan, Bulacan (+1 location)

proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent

from: jobslin.com - More than 30 days ago

Skyrocket Studios - Makati, Philippines

and escalate complex issues to senior representatives or leads when necessary. Account Management and Fraud Prevention Maintain accurate records of customer interactions and transactions across customer service

from: bossjob.ph - More than 30 days ago

Ubiquity - Bagumbayan, Metro Manila

background Average to excellent English communication skills Fraud experience is an advantage Candidates must have a high level of analytical/critical thinking skills and keen attention to details Must

from: jora.com - 27 days ago

Executive Optical - Makati, National Capital Region

physical counts and reconciliation. - Assess operational controls and identify areas for improvement. - Detect and investigate fraud or irregularities in store operations. - Prepare detailed audit reports 20000

from: jobslin.com - 28 days ago

Bank of Commerce (Philippines) - Mandaluyong

year experience in internal/external auditing and/or special audit/fraud investigation

from: bossjob.ph - 30 days ago