Fraud Makati Jobs

URGENT ! ! ! DIRECT HIRE ! ! !Job SummaryThe Group Internal Audit Manager is responsible for overseeing the Group's internal audit functions to include

Join our Team at Nityo Infotech!We're hiring a Dispute Management Specialist in Makati!- Salary: 30,000 - 35,000 PHP- Location: Makati - OnsiteDuties and

Join our Team at Nityo Infotech!We're hiring a Dispute Management Specialist in Makati!- Salary: 30,000 - 35,000 PHP- Location: Makati - OnsiteDuties and

Duties and Responsibilities-Development and implementation of the Annual Audit Plan (Financial & Operations) forall the companies of the Group.-Analysis of

Minimum of 20 years in Financial and Operational Audit, Compliance Audit,and IT Audit, at least ten (10) years of which must be in managerialpositions, gained

Internal auditors examine and analyze company records and financial documents. They identify issues like compliance concerns, risks, fraud, and data

Job Responsibilities:• Screening members' patterns to detect if any member is involved in fraud or abnormal betting behavior.• Follow instructions from

Minimum of 20 years in Financial and Operational Audit, Compliance Audit,and IT Audit, at least ten (10) years of which must be in managerialpositions, gained

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URGENT ! ! ! DIRECT HIRE ! ! !Qualifications: ? Graduate of Accountancy? Certified Public Accountant (CPA) certification required; Certified Internal Auditor

Qualifications- Must be a graduate of Finance, IT, Data Analytics, or any related courses.- Minimum of 3 years of AML professional experience- With experience

Cebu site : Travel and Cruise Account Qualifications:Open to all education levelExpro 1 and up (with 3 months BPO international experience)Willing to work on

The RISE mission is to Accelerate Internet for the Philippines - we do this by focusing on the overall customer experience; providing excellent internet

Cash Handling: Receive and process cash transactions, including accepting payments, making change, and ensuring accurate cash counts at the beginning and end

Qualifications:- Minimum of 20 years in Financial and Operational Audit, Compliance Audit, and IT Audit, at least ten (10) years of which must be in managerial

- Minimum of 20 years in Financial and Operational Audit, Compliance Audit,and IT Audit, at least ten (10) years of which must be in managerialpositions,

Your day-to-day in a nutshell:Answering incoming calls from customersResolving customer inquiries/requestsEnsuring customer requests are handled in an

- Minimum of 20 years in Financial and Operational Audit, Compliance Audit,and IT Audit, at least ten (10) years of which must be in managerialpositions,

Qualifications : Graduate of AccountancyCertified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner