Fraud Jobs in Quezon City

Dempsey Recruitment Firm Direct Hire - Guiguinto, Bulacan (+2 locations)

, 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

from: jobslin.com (+1 source) - 24 days ago

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

from: bossjob.ph - More than 30 days ago

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 - 23 days ago

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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - More than 30 days ago

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

from: bossjob.ph - More than 30 days ago

EastWest Bank - Taguig, Metro Manila, Philippines

Job Purpose The position is responsible for the daily review of alerts from various anti-fraud tools geared towards detection of fraudulent activities and identification of fraud patterns

from: manatal.com - 18 days ago

Outsourced - Quezon City

owner and company Determine quality of the online presence (website, reviews, etc) Learn to detect and avoid fraud May conduct occasional interviews with business owners Provide ongoing feedback to make

from: bossjob.ph - 29 days ago

Smart Communications, Inc. - Makati

Tips: Provide a summary of the role, what success in the position looks like, and how this role fits into the organization overall. Duties & Responsibilities Fraud Detection & Control Responsible

from: bossjob.ph - 9 days ago

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

We’re Hiring: FinTech Fraud Management Specialist – Customer Support Specialist Location: Ortigas Salary: PHP 25,000 Start Date: March 27, 2025 Headcount: 50 What You'll Do: As a FinTech Fraud 25000

from: jobslin.com - More than 30 days ago