Fraud Jobs in Manila

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

from: bossjob.ph - 14 days ago

Citigroup - Taguig

, credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. Responsibilities: Assist with the administration of compliance procedures and control systems

from: bossjob.ph - 6 days ago

WHR Global Consulting - Taguig, Metro Manila

offer / compensability 2. 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

from: jora.com - 10 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 - 20 days ago

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

from: bossjob.ph - 13 days ago

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 A career in our Risk

from: bossjob.ph - 13 days ago

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

from: jobslin.com - More than 30 days ago

Metacom.Ph - Pasig, National Capital Region

- At least 1 year and up Financial BPO Experience - Experience handling fraud or doing investigation to fraud - International Account only, No local - Amenable to Work Onsite - Good to Above 25000

from: jobslin.com - 19 days ago

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

from: jora.com - 10 days ago

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

from: workable.com - 19 days ago