Fraud Job Vacancies in Finance

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1 - 12 of 13 Fraud Job Vacancies in Finance

Finance Manager - CPA (Hybrid in Pasig City)
07/04/2025
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...
Cashier/Audit Staff
06/27/2025
Guiguinto, Bulacan
DEMPSEY RESOURCE MANAGEMENT INC.
We prefer applicants from provinces. Applicants residing in Bulacan will not be considered. This is a stay-in position with provided barracks accommodation. Applicants residing outside Bulacan and Manila are required and prioritized. Main Duties: *...
Claim Processor - Makati (Urgent)
06/24/2025
Makati, National Capital Region
Dempsey Resource Management Inc.
Job Qualifications: Educational Background: Bachelor’s degree in Business administration, Healthcare Management, Nursing, or a related field is preferred. A diploma in medical, healthcare, or business-related field may be considered. Experience: 1-2 years of relevant experience...
Credit Review Associate - Lucena City
06/13/2025
Salary ₱14,500.00 Monthly
Lucena City, National Capital Region
CEPAT KREDIT FINANCING INC.
Roles and Responsibilities: Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed. Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation...
Credit Review Associate - Pasig City, Ortigas
06/13/2025
Salary ₱14,500.00 Monthly
Pasig City, National Capital Region
CEPAT KREDIT FINANCING INC.
Roles and Responsibilities: Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed. Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation...
Cashier/Audit Staff
05/30/2025
Guiguinto, Bulacan
Dempsey
Main Duties:  Cash Handling – Receive, manage, and disburse cash payments for company expenses, including petty cash and payroll (if applicable)  Bank Transactions – Deposit company funds, process withdrawals, and manage check transactions....
Escalations Manager - BGC, Taguig
05/25/2025
Taguig, National Capital Region
TASQ Staffing Solutions
TASQ is looking for an escalations manager to work on-site in Taguig. Schedule: Nightshift Work Setup: 4 onsite/1 day remote Location: BGC - 5NEO The prescreening interview will be done over the phone. Required Qualifications:...
Credit Review Associate
05/16/2025
Salary ₱15,000.00 Monthly
Pasig, National Capital Region
CEPAT KREDIT FINANCING INC.
Roles and Responsibilities: Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed. Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation...
Credit Review Associate
05/16/2025
Salary ₱12,000.00 Monthly
Lucena, Quezon
CEPAT KREDIT FINANCING INC.
Roles and Responsibilities: Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed. Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation...
Credit Review Associate
05/16/2025
Salary ₱15,000.00 Monthly
City of San Jose Del Monte, Bulacan
CEPAT KREDIT FINANCING INC.
Roles and Responsibilities: Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed. Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation...
Cashier/Audit Staff - Applicant living outside Bulacan preferred
05/08/2025
Guiguinto, Bulacan
Dempsey Resource Management , Inc.
Main Duties: -Cash Handling – Receive, manage, and disburse cash payments for company expenses, including petty cash and payroll (if applicable) -Bank Transactions – Deposit company funds, process withdrawals, and manage check transactions. -Record-Keeping –...
Internal Audit Supervisor in Cubao Quezon City
05/06/2025
Salary ₱35,000.00 Monthly
Quezon City, National Capital Region
Dempsey Resources Management Incorporated
Internal Audit Supervisor Qualifications: • Bachelor's degree in any Internal Audit-related course. • Minimum of 1 year of experience as an Audit Supervisor. Responsibilities: • Conduct organization audits, assess risks, and prevent fraud. • Manage...