Fraud Jobs in Biñan

Datablazers Inc. (DBI) - Muntinlupa

financial reports and analysis as requested. 9) Internal Controls: Ensure adherence to internal controls and financial policies to prevent fraud and errors. Contribute to the development and improvement

from: bossjob.ph - 22 days ago

WHR Global Consulting - Taguig, Metro Manila

offer / compensability 2. Fraud Retention and Reporting Further investigation of submitted documentations to make sure that overpayment of claims will not occur Consult with specialists such as lawyers

from: jora.com - 14 days ago

GCash - Taguig

, and formats for service and filing. Coordinate with CX/EE, FSG and FRM with regard to internal cooperation involving fraud issues, internal and external, preparation of witnesses for administrative proceedings

from: bossjob.ph - 18 days ago

Bank of the Philippine Islands (BPI) - Makati

This position is primarily responsible in the investigation of cases; preparation of reports and recommendations for disposition by the Committee on Fraud and Irregularities. RESPONSIBILITY Guides

from: bossjob.ph - 8 days ago

WHR Global Consulting - Taguig, Metro Manila

Documentation: Assist in collecting and organizing all necessary documentation for claims, including medical reports, receipts, and forms. Claims Review: Analyze claims data to identify discrepancies, fraud

from: jora.com - 14 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 - 11 days ago

Citi - Taguig

of Citi clients that may involve general service inquiries, billing and disputes, credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. Responsibilities: Assist

from: bossjob.ph - 15 days ago

WHR Global Consulting - Alabang, National Capital Region

to end) Referral of claims for possible recovery to Recovery Unit Referral of claims for possible fraud to Anti-fraud Unit Ranged Salary : Php20k to Php25k Work Location : Alabang/Onsite

from: jobslin.com - 29 days ago

Nestlé - Makati

, or MBA. Professional auditing certification (preferred), such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Accountant (CA), Certified Fraud Examiner (CFE) and Certified

from: bossjob.ph - 9 days ago

Agile Consulting & Services Inc. - Makati, Philippines

Check the source of principal. Collecting and analyzing data of users transaction records Go deep during financial fraud reviews to find patterns and trends that help your customers lower their risk

from: bossjob.ph - More than 30 days ago