Fraud Job Vacancies in National Capital Region

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1 - 12 of 62 Fraud Job Vacancies in National Capital Region

Internal Audit Manager
07/22/2025
Salary ₱150,000.00 Monthly
Makati, National Capital Region
World Networking Services
Strategy and Planning: Developing and implementing the internal audit strategy, annual audit plan, and ensuring coverage of key risk areas. Risk Management and Internal Control: Identifying, assessing, and mitigating risks related to fraud, financial misstatements,...
Finance Manager - CPA (Hybrid in Pasig City)
07/22/2025
Salary ₱120,000.00 Monthly
Pasig, National Capital Region
Drake International Philippines
Drake’s top client – a global financial industry expert is hiring a PH Controller to be part of their collaborative team in Pasig City. Summary: The strategic PH Controller will manage and oversee all financial...
Field Compliance Staff
07/21/2025
Salary ₱18,000.00 Monthly
Quezon City, National Capital Region
Infinity Outsourcing Services
Conduct on-site inspections, audits, and assessments to clients sites Verify compliance and prevent discrepancies or fraudulent activities Often need to travel to different locations and be flexible with their work hours Critical for identifying subtle...
Technical Lead Permanent Remote Work
07/18/2025
Salary ₱150,000.00 Monthly
Taguig, National Capital Region
Adaca
Things to know before applying: you must have your own work equipment you are able to work remotely you can work full-time for this role experience working with clients/companies outside PH is an advantage Role...
Full Stack Developer (React, Node, & Typescript) Fully Remote
07/18/2025
Salary ₱120,000.00 Monthly
Taguig, National Capital Region
Adaca
Things to know before applying: you must have your own work equipment you are able to work remotely you can work full-time for this role experience working with clients/companies outside PH is an advantage About...
Risk Control Analyst
07/17/2025
Makati, National Capital Region
Annolas Inc
• Analyzing betting patterns, monitoring bets and executing players activity • Analyze results for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively...
Risk Control Analyst (Tagalog & Chinese Speaker)
07/17/2025
Makati, National Capital Region
Annolas Inc
• Analyzing betting patterns, monitoring bets and executing players activity • Analyze results for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively...
Systems Analyst
07/15/2025
Salary ₱70,000.00 Monthly
Makati, National Capital Region
Eteam Workforce Private Corporation
MAIN RESPONSIBILITIES: • Develops detailed program specifications and logic flow charts to be used in coding and documenting system's software programs. • Assesses and develops input and output requirements to formulate system limitation of the...
General Accounting Staff
07/15/2025
Salary ₱30,000.00 Monthly
Talon Uno, Las Pinas, National Capital Region
NextStep Careers
Minimum Requirements: • Bachelor’s degree in Accounting, Finance, or a related field (or equivalent practical experience). • general accounting: 2 years (Preferred) • Proven experience in general accounting. • Proficiency in accounting software (e.g., QuickBooks,...
Risk and Compliance Analyst
07/13/2025
Quezon City, National Capital Region
World Networking Services Philippines, Inc
Qualifications: - Bachelor’s Degree in any course - With minimum of three (3) years of fraud in a financial institution - Keen attention to detail & risk identification - Must have experience in BPO industries...
General Accounting Staff
07/12/2025
Salary ₱18,000.00 Monthly
Las Pinas, National Capital Region
DRM Inc.
JOB TYPE: Full-time, Permanent WROK SCHEDULE: Monday to Friday- 8:00am-6:30pm SALARY: 18,000.00 - 21,000.00 per month KEY RESPONSIBILITIES Accounts Management: • Process accounts and incoming payments in compliance with financial policies and procedures. • Perform...
Claims Specialist
07/11/2025
Salary ₱25,000.00 Monthly
Alabang, Muntinlupa, National Capital Region
WHR Global Consulting
WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Claims Specialist for its client based in Makati City. This is for direct hiring and for...