Fraud Job Vacancies

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25 - 36 of 93 Fraud Job Vacancies

KYC Operations Agent - Fresh Gradute
06/18/2025
Salary ₱30,000.00 Monthly
Makati City, PH, National Capital Region
JK Network Services
Position: KYC Operations Agent Company Industry: IT Outsourcing Industry Work Location: Makati City Work Schedule: Shifting Schedule | Weekends Off Salary: Php 23,000 – 30,000 Work Set-Up: Onsite JOB REQUIREMENTS Bachelor's Degree in any business...
Store Supervisor
06/16/2025
Salary ₱23,000.00 Monthly
Tarlac City, Tarlac
Tarlac MAC Enterprises, Inc. (1st MEGASAVER)
1st MEGASAVER - PANIQUI ANNEX · Responsible in achieving the sales target set by the management. · Directs, oversees and participates in the store program and goals. · Ensures that the store is opened and...
Claims Assistant (Non-motor Insurance)
06/16/2025
Salary ₱25,000.00 Monthly
Alabang, National Capital Region
WHR Global Consulting
Qualifications: -Graduate of any 4 yrs bachelor’s degree. -2 – 4 yrs experience in Non-Motor Claims or having prior experience in a claims department or working with insurance claims can be a significant advantage. -Prior...
Accounting Manager
06/13/2025
Salary ₱60,000.00 Monthly
Quezon City, National Capital Region
Marivent Hotels and Resorts Inc.
Duties and Responsibilities: 1, Oversee daily accounting operations, including accounts payable, accounts receivable, payroll, and general ledger management. 2. Prepare and analyze financial statements, ensuring compliance with industry standards and regulatory requirements. 3. Monitor cash...
Claims Processor - Urgent
06/13/2025
Makati, National Capital Region
Dempsey Resource Management Inc.
Monthly Salary: PHP 18,000 Work Schedule: Monday to Friday Working Hours: 8:30 am to 5:30 pm Work Location: Makati Office Job Qualifications: Educational Background:  Bachelor’s degree in Business administration, Healthcare Management, Nursing, or a...
Procurement Manager - Urgent
06/13/2025
Taguig, National Capital Region
Focus Services Asia
The Procurement Manager plays a key role in sourcing goods and services for an organization in a cost-effective, timely, and strategic manner. 1. Procurement Strategy and Planning Develop short- and long-term procurement strategies in alignment...
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...
Claims Processor
06/13/2025
Salary ₱18,000.00 Monthly
Makati City, National Capital Region
Dempsey Resource Management , Inc.
Job Qualifications: A. 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...
Audit Officer
06/13/2025
Salary ₱40,000.00 Monthly
Taguig, National Capital Region
Funjobs Consultancy
Key Responsibilities: 1.⁠ ⁠Audit Planning & Execution: •⁠ ⁠Perform audits of casino operations, including gaming activities (table games, slots, sports betting), revenue reporting, cashiering, and cage operations. •⁠ ⁠Develop audit programs tailored to the casino...
General Accounting Staff
06/11/2025
Salary ₱18,000.00 Monthly
NCR, National Capital Region
Dempsey
The General Accounting Staff is responsible for handling financial transactions, ensuring proper accounting procedures, and maintaining accurate financial records. This role involves managing accounts, processing payments, reconciling accounts, and providing reports to ensure the company’s...
Accountant
06/10/2025
Sto Tomas, Batangas, Batangas
Dempsey Resource Management Inc.
Employment Type: Full-Time Job Summary We are seeking a detail-oriented and experienced Accountant to manage financial operations, ensure compliance with Philippine accounting standards, and support strategic decision-making. The ideal candidate will handle day-to-day bookkeeping, financial...