129 Fraud Jobs in San Juan - page 7
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Service Associate 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 14 days ago
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Field Auditor Corporate Frontline Solutions - Pasig on collections, inventory and compliance, fraud awareness and risk analysis. At least 1 year working experience specializing in Internal Audit, Quality Assurance or equivalent. Certificate of Certified Internal 24 days ago
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Inventory Control and Loss Prevention Manager UNIQLO - Manila internal theft, external theft, or vendor fraud and provide reports to store management. Monitor compliance with standard operating procedures for loss prevention, physical security, or risk management. Work 24 days ago
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Risk and Compliance Specialist J-K Network Services - Mandaluyong, National Capital Region : At least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent. At least 2 to 3 years of fraud and risk management, internal control, audit 35000 More than 30 days ago
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Finance and Accounting Manager Unioil - Pasig loans and investments. Optimize working capital and recommend improvements in financial management. 5. Internal Controls & Risk Management Implement and maintain financial controls to prevent fraud 24 days ago
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Promos and Demand Manager Angkas - Makati, Metro Manila promo abuse by implementing fraud detection mechanisms. Work with finance and operations teams to assess promo cost structures and optimize spending efficiency Requirements Bachelor’s Degree preferably 23 days ago
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AML Transaction Monitoring Analyst PwC South East Asia Consulting - Makati Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Description & Summary At PwC, our people 16 days ago
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Financial Crime Unit (FCU) Senior Manager PwC South East Asia Consulting - Makati Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Manager Job Description & Summary A career 17 days ago
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Customer Solutions Officer - Fresh Graduates (Taguig) 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 15 days ago
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Internal Audit Specialist Filinvest Group - Mandaluyong, Metro Manila, Philippines administration of any additional projects/activities (e.g. fraud audits, risk assessments, SOD and system review, among others) that the Audit Manager will assign. KEY FUNCTIONS/DUTIES AND RESPONSIBILITIES More than 30 days ago
Top locations
- Taguig City (130)
- Makati City (62)
- Pasig City (31)
- Quezon City (25)
- Guiguinto (15)
- Muntinlupa City (15)
- Manila (11)
- Bulacan (7)
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