Post Job Free

Fraud resumes in Santa Maria, Bulacan, Philippines

Sign in
Search for: Jobs   Resumes


distance:
Resume alert Resumes 51 - 60 of 252

Accounting Manager Accountant

Highway Hills, 1552, Philippines
... and franchise owned outlets ●Carry out substantive tests on costs and expenses that are above allowable ratios ●Perform necessary procedures to detect possible fraud, theft, and connivance ●Present audit findings to Accounting and Audit Manager; ... - 2021 May 20

Brgy Sales Director

Bel-Air, 1227, Philippines
... Property Specialist Fraud Specialist Jan. –Aug. 2009 May 2011 –June 2012 Century Properties Inc. Senior Property Specialist Jan. –June 2010 Filinvest Land Inc. Senior Property Specialist Oct. 2010 –June 2011 CHARACTER REFERENCES LEONARD AGAPITO ... - 2021 May 16

Construction Accountant

Quezon City, Philippines
... and, (2) a strong control in guarding assets and recording transactions so that fraud and abuse are eliminated or minimized. 5) Seeks/adopts filing best practices to make it easier to check or retrieve crucial accounting info/documents. 6) Prepares ... - 2021 May 06

Internal Controls and Compliance

Paranaque, Philippines
... Supervised annual Inventory Count Conducts fraud audits and prepares audit report stating the findings and recommendations. January, 2000 – June, 2000 Asian Bank (now Metrobank Corp.) Sen. Gil Puyat Ave., Makati City Accounting Assistant – ... - 2021 May 04

Payroll Analyst

Manila, Philippines
... fraud experience (with KYC skills) • Data entry skills. • General Math skills. • A high level of accuracy and attention to detail, thoroughness • Strong communications skills, written and verbal • Multi-tasking and organizational skills • Ability to ... - 2021 May 04

Customer service, Proficient with MS Office

Pasig, Philippines
... Operations Representative Fraud Inbound / Outbound October 2013 – July 2014 Process Executive Fraud Inbound / Outbound Manila Back Office / Bonus points Redemption Hongkong Back Office / Application Processing December 2010 – September 2013 Call ... - 2021 Apr 09

Manager Management

Post Proper Northside, 1630, Philippines
... conclusion & recommendations Employee termination tantamount to constructive dismissal Employee transfer Verbal Abuse Vendor-related fraud Liaised with external legal counsel for documenting & implementing critical EOCs Initiated review, revision, & ... - 2021 Apr 09

University Civil

Barangay 176, Manila, Philippines
... Leonard Cadangan Fraud Analyst, JPMorgan Chase Bank 099******** FRANZ EDWARD LUZ ORACLE NO. 4532673 I hereby to the correctness and truthfulness of the above statements Jenilyn A. Amor Applicant - 2021 Apr 06

Operations. Customer Service Management, Human Resources, Business &

Post Proper Southside, 1630, Philippines
... Primary Responsibilities: ● Answer Spanish incoming calls from the Provider Inquiry Line and the Fraud Hotline ● Incoming calls can be from members and or Providers questioning claim status, review status, appeal status and / or reporting of fraud ● ... - 2021 Apr 04

Sales Manager

Valenzuela, NCR, Philippines
... Streamlined processes for early identification of disputes and its resolution for invoice billing, pre-collection compliance and cash application and monitored early signs of fraud and non-payment Improved various approached in collecting data and ... - 2021 Apr 03
Previous 3 4 5 6 7 8 9 Next