Fraud Jobs

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 - Yesterday

TASQ Staffing Solutions - Cebu, Cebu (+1 location)

, or telemarketing. - Applicants must be able to communicate effectively in English, both spoken and written. Candidates should be willing to work in either collections or anti-fraud roles. **POSITION PURPOSE: Anti

from: jobslin.com (+1 source) - 5 days ago

Foundever - Pasig

You can join in virtually! Just click apply now, complete our application form,and enter our virtual hub using the details below, or walk in to our Onsite Recruitment Hub located at Upper G/F Worldwide...

from: bossjob.ph - 23 days ago

Citigroup - Taguig

, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. The role also ensures customer inbound and outbound telephone inquiries are answered in an efficient and timely manner, maintaining

from: bossjob.ph - 3 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 - 2 days ago

ADDFORCE Human Resources Solutions - Pasig, National Capital Region

Qualifications: - B2 and above CEFR - Japanese-speaking customer experts, N1/N2 proficiency (open to both native and non-native speakers) - With at least 6 months of fraud analyst experience - No

from: jobslin.com - More than 30 days ago

Citigroup - Taguig (+1 location)

, youre expected to: Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud

from: bossjob.ph - 23 days ago

DOXA Talent - Manila

miscellaneous tasks: Help establish and maintain financial controls to guard against fraud Report to executives (cash in account, debts, DSO, and employee costs) Pay US payroll, Brazil payroll, and staffing

from: bossjob.ph - Yesterday

Filinvest Group - Muntinlupa City, Metro Manila, Philippines

Audit Standards and the Code of Ethics developed by the Institute of Internal Auditors. Knowledge to identify the indicators of fraud. Knowledge of key information technology risks and controls

from: manatal.com - 2 days ago

Asialink Group Of Companies - Pasig

. Identify and analyze red flags, inconsistencies, and potential fraud indicators. Ensure zero tolerance for fake borrowers and fraudulent documents. Conduct site visits and interviews as needed to validate

from: bossjob.ph - 23 days ago