128 Fraud Jobs in Quezon City - page 2
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Security Guard Red Arrow 57 Security Agency Inc - Quezon City, Philippines assessment of potential opportunities to ensure timely completion of projects; Crime prevention and detection, fraud deterrence and investigations as required; Provide quality assurance oversight on technical More than 30 days ago
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Auditor Snapjob Inc. - Quezon City, Philippines Review a company's financial records to ensure accuracy and compliance with regulations. They also help identify and correct errors and fraud. Responsibilities Review financial records : Examine More than 30 days ago
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Customer Service Manager Elite Headhunting - Quezon City, National Capital Region of ecomm chat agents under your direct report — ecommerce customer service lead (handle chat agents, ensure they reply to messages, process refunds/replacement, claim fraud orders) • Oversee, problem solve 40000 More than 30 days ago
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Auditor Autokid Subic Trading Corporation - Quezon City, Philippines compliance. Internal Controls Review: Evaluate the internal control systems of the organization to ensure that assets are protected and fraud is minimized. Conduct tests to ensure that the internal control More than 30 days ago
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Cashier/Audit Staff Dempsey Recruitment Firm Direct Hire - Guiguinto, Bulacan , invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent activities. *Billing and collection - must be willing to do counter 18000 More than 30 days ago
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Accounting Officer (CPA) 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 More than 30 days ago
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Compliance and Assurance Officer Joy Nostalg Group - Pasig for the occurrence of fraud and how the organization manages fraud risk. Maintain and contribute to the quality assurance and improvement program that covers all aspects of the internal audit activity. The program 3 days ago
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Fraud Analyst Stark Asia Solutions Inc. - Taguig, Philippines A Fraud Analyst monitors financial transactions and analyzes data to detect and prevent fraudulent activities within a company, typically in sectors like finance, banking, or e-commerce. They use More than 30 days ago
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Risk Management Officer – VASP & EMI – On Site ONLY WIBS PHP INC. - Makati, Metro Manila . Familiarity with risk modeling tools, data analysis platforms, or GRC systems. Understanding of operational risk in digital platforms, including fraud detection, cybersecurity, and incident response. 80000 3 days ago
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Hiring: BACK OFFICE CSR (Fraud/Risk) | BPO Freshers Are Welcome! | Shaw Foundever - Pasig We believe that small moments can have a big impact on our work experiences, customers, teams, and friends. By creating positive moments for each other, we make a difference and improve our associate experience... 26 days ago
Top locations
- Taguig City (132)
- Makati City (64)
- Pasig City (33)
- Guiguinto (15)
- Muntinlupa City (14)
- Manila (12)
- Bulacan (7)
- Mandaluyong City (7)
- See more