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Fraud jobs in Talisay, Cebu, Philippines

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Job alert Jobs 1 - 9 of 9

Manager, General Ledger

Dover Corporation  –  Kamagayan, 6000, Philippines
... Report any potential fraud, misuse of funds, or integrity issues via the appropriate channel. 25. Participate in the screening process and render the final decision for open positions under his organization. Qualifications: Bachelor's degree in ... - Apr 29

Customer Support Analyst

EMAPTA  –  Lahug, 6000, Philippines
... Boasting a vast network of verified accounts, our client empowers businesses to transact with confidence, offering automated controls to prevent fraud and cybercrime. With millions of vendors under their protective umbrella, they provide ... - Apr 26

Finance and Admin Manager with F&B Industry Experience

SVCPH Inc.  –  Cebu City, Philippines
... Security: Implement security measures to protect the restaurant's assets and minimize the risk of theft or fraud. Technology and Systems: Financial Systems: Implement and maintain accounting software and other financial systems to streamline ... - Apr 18

Junior Operations Auditor

Coolaire Consolidated Inc  –  Mantuyong, 6014, Philippines
... - At least 2 years' experience as field auditor, credit investigator, fraud audit or any related experience - A thorough understanding of key areas such as risk, compliance, and operational. - Knowledgeable of accounting software such as QuickBooks ... - Apr 25

Branch Finance Associate - DSO Talisay

jti.com  –  Talisay, Cebu, Philippines
... Reporting, Fraud Detection and Analytics: Ensure that monthly closing activities are timely and accurately performed. Perform transaction analysis by correlating and corroborating data from different reports and tools such as but not limited to: ... - Apr 29

Junior Operations Auditor - Mandaue City, Cebu

Coolaire Consolidated Incorporated on behalf of  –  Mantuyong, 6014, Philippines
... - At least 2 years' experience as field auditor, credit investigator, fraud audit or any related experience - A thorough understanding of key areas such as risk, compliance, and operational. - Knowledgeable of accounting software such as QuickBooks ... - Apr 16

Junior Operations Auditor

Coolaire Consolidated Incorporated on behalf of  –  Mantuyong, 6014, Philippines
... - At least 2 years' experience as field auditor, credit investigator, fraud audit or any related experience - A thorough understanding of key areas such as risk, compliance, and operational. - Knowledgeable of accounting software such as QuickBooks ... - Apr 13

Billing and Risk Mitigation Associate

Web.com  –  Cebu, Philippines
... What you’ll do & how you’ll make your mark Ensures that all account related specific issues including but not limited to payment disputes, refunds, fraud checks and any related system billing errors are accurately and effectively handled. Ensures ... - May 03

Junior Auditor Operations - Mandaue City,Cebu

Coolaire Consolidated Incorporated on behalf of  –  Mantuyong, 6014, Philippines
... - At least 2 years' experience as field auditor, credit investigator, fraud audit or any related experience - A thorough understanding of key areas such as risk, compliance, and operational. - Knowledgeable of accounting software such as QuickBooks ... - Apr 30