Specific Duties and Responsibilities:Investigate and analyze financial and operational data to uncover instances of fraud, irregularities, or potential MLTF
JOB SUMMARY:The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization's fraud prevention and detection
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
SALARY RANGE: NegotiableWORK LOCATION: MakatiWORK SCHEDULE: Monday - Friday | 8:00 AM - 6:00 PM, Saturday | 9:00 AM - 12:00 NNAGE LIMIT: 50 years of age and
- Candidate must have a Bachelor's/College Degree. Medical background is preferred but not required. - Must have experience in Health claims work experience. -
Qualifications:Minimum of 20 years in Financial and Operational Audit, at least ten (10) years of whichmust be in a managerial position, gained from
About the Client:The client's automated loan process combined with state-of-the-art technology removes ambiguity. and flags fraud instantly, keeping your
SALARY BUDGET: ?50,000 - ?70,000 | Still negotiable beyond this range, but close to the specified range | Depends on the qualifications / experiencesWORK
JOB SUMMARY:The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization's fraud prevention and detection
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
Qualifications:Minimum of 20 years in Financial and Operational Audit, at least ten (10) years of whichmust be in a managerial position, gained from
Qualifications:Minimum of 20 years in Financial and Operational Audit, at least ten (10) years of which must be in a managerial position, gained from
Anti-Fraud OfficerJob Summary:Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance.Qualifications:Bachelor's degree
• Graduate of Accountancy• Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE)
SALARY RANGE: NegotiableWORK LOCATION: MakatiWORK SCHEDULE: Monday - Friday | 8:00 AM - 6:00 PM, Saturday | 9:00 AM - 12:00 NNAGE LIMIT: 50 years of age and
Group Internal Audit ManagerJob SummaryThe Group Internal Audit Manager is responsible for overseeing the Group's internalaudit functions to include
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, at least ten (10) years of whichmust be in a managerial position, gained 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
Company Profile: This is a BPO consultancy firm providing risk assessment services protecting clients from risk of their business. Their service offered is