128 Fraud Jobs in San Juan - page 5
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Accountant | 6 months contract 1 Partners Group - Manila by a verified sign on their LinkedIn profiles. If you suspect fraud or have doubts, contact us immediately at hr@partnersgroup.com 8 days ago
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Finance Manager Bestpak Packaging Solutions, Inc. - Quezon City financial controls and safeguard plant assets against fraud or mismanagement. Lead and develop the plant finance team, fostering a high-performance culture. Collaborate with the corporate finance department 8 days ago
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Loss Prevention Officer WHR Global Consulting - Taguig, Metro Manila : Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers Investigation: Conduct initial investigations when necessary to gather 11 days ago
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Internal Audit Manager 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 8 days ago
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AVP, Technology/Cyber Risk Sr Analyst (Hybrid) Citigroup - Taguig , 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 23 days ago
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Cashier/Server Dylim Foods Corp - Quezon City, National Capital Region and organization at the checkout area, including keeping the counter free of clutter. • Follow cash handling procedures and security protocols to prevent theft or fraud. • Upsell or cross-sell products to increase 645 More than 30 days ago
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Customer Success Specialist Shell - Makati issues and manage internal processes. Fraud Support Monitor account and payment transaction activity to identify incidents of Fraud. Support Fraud Managers with fraud case information requirements General 14 days ago
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Risk Analyst 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 More than 30 days ago
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Audit Associate 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 17 days ago
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Spanish Bilingual Fraud Representative Synchrony - Muntinlupa have knowledge on basic Computer skills. Professional Phone etiquettes and ability to work with a Team Duties & Responsibilities Process lost/stolen reports for customers accurately to ensure mitigation of fraud 23 days ago
Top locations
- Taguig City (129)
- Makati City (62)
- Pasig City (30)
- Quezon City (28)
- Guiguinto (15)
- Muntinlupa City (15)
- Manila (11)
- Bulacan (7)
- See more