Fraud Jobs in Manila

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

from: jobslin.com - 28 days ago

Dempsey Resource Management Inc - bulacan, National Capital Region (+1 location)

– Disburse and track small operational expenses and ensure proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify

from: jobslin.com (+1 source) - 30 days ago

JetSon Manpower Agency - Makati, Philippines

) Procedure Incident Management & Data Collection (IMDC) Procedure OTHER NON-FINANCIAL RISK Anti-Fraud Policy Outsourcing Policy Outsourcing Procedure Information Risk Management Guidelines Business Continuity

from: bossjob.ph - More than 30 days ago

HireTech BPO Solutions, Inc. - Pasig, National Capital Region

Chargeback & Disputes Specialist, you will play a crucial role in resolving financial disputes and mitigating fraud risks. Your key responsibilities include: - Handling chargebacks and disputes related 25000

from: jobslin.com - More than 30 days ago

WHR Global Consulting - Alabang, National Capital Region

. 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, engineers, architects

from: jobslin.com - 26 days ago

Elev8 Holdings, Inc. - Makati, Philippines

activities. Implement controls to safeguard against fraud, unauthorized transactions, and operational errors. Monitor compliance with internal controls and recommend improvements as necessary.

from: bossjob.ph - More than 30 days ago

weSource Management Consultancy Firm - Makati, Metro Manila, Philippines

in the operations processes and systems. 10. Conduct regular audits to monitor compliance and address any identified gaps or issues. 11. Identify and mitigate operational risks, including fraud, errors, and non

from: manatal.com - More than 30 days ago

Panoptik Global - Makati, Philippines

and reduce the risk of fraud and mismanagement. Provide accounting support to Pension Administration team with the monthly upload of UNJSPF accounts Assist in review and reconciliation for UNJSPF Year-end

from: bossjob.ph - More than 30 days ago

HR Panoptik Global - Makati City, National Capital Region

and finance area with a view of strengthening internal controls to protect the Organization’s assets and reduce the risk of fraud and mismanagement. Provide accounting support to Pension Administration team 40000

from: jobslin.com - More than 30 days ago

WHR Global Consulting - Alabang, National Capital Region

with the Adjusters and Head for the initial evaluation reports complex claims Submit to Head the evaluation report with recommendation of settlement offer / compensability 3. Fraud Retention and Reporting 25000

from: jobslin.com - 19 days ago