Fraud Jobs in Valenzuela City

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 - 29 days ago

Dempsey - Makati, National Capital Region

Technology and cyber auditing, Data and modeling, and Treasury and capital management. Primary objective The primary objective of an internal auditor is to protect businesses from fraud and highlight

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

J-K Network Services - Mandaluyong, National Capital Region

in Business Administration, Financial, Accountancy or any course. • At least 2-3 years of experience fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution 35000

from: jobslin.com - More than 30 days ago

Elev8 Holdings, Inc. - Makati, Philippines

activities. Implement controls to safeguard against fraud, unauthorized transactions, and operational errors. Monitor compliance with internal controls and recommend improvements as necessary.

from: bossjob.ph - More than 30 days ago

Dempsey Executive Search Placement - Guiguinto, Bulacan

– Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent activities. *Billing and collection - must

from: jobslin.com - More than 30 days ago

Panoptik Global - Makati, Philippines

and reduce the risk of fraud and mismanagement. Provide accounting support to Pension Administration team with the monthly upload of UNJSPF accounts Assist in review and reconciliation for UNJSPF Year-end

from: bossjob.ph - More than 30 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

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

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