Fraud Investigator Jobs in Muntinlupa
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Search Results - Fraud Investigator Jobs in Muntinlupa
JP Morgan Chase & Co-Muntinlupa
solving. You will be a key player in managing customer transactions, including fraud investigation, collections, payments, loans, and more, offering you a diverse and dynamic work experience.
Job Responsibilities
• Works in a call center environment...
jobstreet.com -
MATTGELO CORPORATION-Muntinlupa
accounting investigations to uncover financial fraud or irregularities.
7. Assist clients with financial planning, budgeting, and forecasting.
8. Prepare and file tax returns, including individual, corporate, and partnership tax returns.
9. Collaborate...
Merck Gruppe-Muntinlupa
transactions are processed accurately, efficiently, and within established SLAs and performance metrics.
• Handle transaction disputes, chargebacks, and fraud investigations in collaboration with relevant departments.
• Ensure adherence to industry regulations...
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RCX Recruitment Inc.-Muntinlupa
that will enable compliance and processes are in place to report and investigate fraud, theft and other infractions at all times.
• Conformance with the established sets of reports and documented deliverables. Establish or amendment of necessary Company policy...
Lennor Group-Muntinlupa
Oversee collections activities to minimize overdue accounts and manage credit risks effectively.
4. Bank Reconciliation:
• Review and approve monthly bank reconciliations to verify the accuracy of cash balances.
• Investigate and promptly resolve any...
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RCX Recruitment Inc.-Muntinlupa
that will enable compliance and processes are in place to report and investigate fraud, theft and other infractions at all times.
• Conformance with the established sets of reports and documented deliverables. Establish or amendment of necessary Company policy...
Head of Fraud Operations - Financial Crime Operations, SeaBank Experienced (Team Lead) Philippi[...]
Shopee-Manila, 25 km from Muntinlupa
Head of Fraud Operations - Financial Crime Operations, SeaBank
Experienced (Team Lead)
Department Operations
SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals...
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RCX Recruitment Inc.-Muntinlupa
that will enable compliance and processes are in place to report and investigate fraud, theft, and other infractions at all times.
• Conformance with the established sets of reports and documented deliverables. Establish or amend necessary Company policy...
East West Banking Corporation-Makati, 20 km from Muntinlupa
indicated in the Department's annual audit work plan and conduct special/fraud investigations as assigned by the Section/Department Head.
• Ensure that the different audit reviews/processes are in accordance with sound internal auditing standards...
appcast.io -
RCX Recruitment Inc.-Muntinlupa
compliance and processes are in place to report and investigate fraud, theft, and other infractions at all times.
• Conformance with the established sets of reports and documented deliverables. Establish or amend necessary Company policy and rules....
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