Search Results: 18,995 vacancies
...and train in our international offices
What you will do:
Investigate daily suspicious cases detected manually or automatically by detection... ...Identify and implement step by step course of action for fraud cases.
Communicate within the team regarding the case...
35000 Php
...join our team in Cebu City.
Your Key Responsibilities
Manage financial transactions, including accounts payable and receivable... ...software packages, Xero
Tertiary Qualification in Accounting, Certified Bookkeeper
Perks You'll Enjoy
35k Salary Package Depending...
Metacom
Cebu City
6 days ago
...to drive a motorcycle/car with a driver's license.
Willing to work on the field.
Willing to be trained.
Expertise in credit investigation and phone verification and Field Credit Investigation/Review
Must be patient, honest, and hardworking.
Excellent English communication...
JK Capital Finance, Inc.
Pasig
2 days ago
23000 Php
Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization... ...utilize your keen analytical skills to investigate suspicious transactions, identify... ...operations and protecting our stakeholders from financial losses. If you're passionate about...
NeksJob Philippines
Taguig
17 days ago
...MAIN RESPONSIBILITIES: Anti-Fraud Investigation Officer plays a crucial role in uncovering and... ...individuals,
reviews documentation and financial records, and analyzes data to uncover... ...forensic tools and techniques to examine electronic evidence, such as
computer...
Maintain and organize digital and physical financial records.
Assess all business transactions and prepare accurate reports on your findings.
Coordinate with employees on income tax research and planning.
Conduct periodic audits to guarantee accuracy in financial records...
Subic Bay Marine Exploratorium, Inc.
Bataan
8 days ago
29500 Php
QUALIFICATION STANDARDS:
Education: Bachelor of Laws
Experience: 2 years of relevant work experience (Experience in Mortgage Examination is an advantage, but not required)
Training: 8 hours of training relevant to the job
SCOPE OF WORK:
- Assists in reviewing...
Social Housing Finance Corporation
Antipolo City, Rizal
9 days ago
70000 Php
advising clients on financial matters, preparing and filing tax documents, and creating financial reports. CPAs can specialize in areas like forensic accounting, personal financial planning, and taxation.
7107 CONCRETE CARRERS INC.
Mabalacat City, Pampanga
1 day ago
55000 Php
...of regulatory reports to the Bureau of Internal Revenue (BIR) and Local Government Units (LGUs).
· Prepare, review and analyze financial statement reports and schedules to ensure compliance to relevant standards, laws and regulations.
· Develops a thorough understanding...
Uni Philippines General Consultancy and Services Corporation
Pasay
10 days ago
30000 Php
...our dive resort, you will play a crucial role in managing the financial aspects of the business. You will be responsible for ensuring... ...practices align with legal requirements.
Qualifications:
Certified Public Accountant (CPA) designation.
Bachelor's degree in Accounting...
Dempsey Resource Management, Inc.
Puerto Galera, Oriental Mindoro
11 days ago
Anti-Fraud Account
Mckinley
QUALIFICATIONS?
Bachelors degree in Finnace, Business Administration
At least 1 year Exp in payment risk review or a similar role, exp. in a BPO setting is advantageous
Excellent communication skills
Amenable to start ASAP
Work Onsite...
Neksjob Philippines
Taguig
3 days ago
Corporate Investigation Counsel Senior Manager | Mandaluyong
Key Responsibilities:
• Oversee... ...of allegations of misconduct related to financial and regulatory matters
Qualifications... ...code of Business Ethic/financial fraud investigations
dealing with regulatory...
Neksjob Philippines
Mandaluyong
25 days ago
40000 Php
Candidate must possess a Bachelor's/College Degree, Professional License (Passed Board/Bar/Professional License Exam-CPA)
Open for newly board passer(CPA)
With or without experience
This position is to be train as a Team Leader or an Officer
Must be willing to be trained...
JBW Floor Center Inc.
Quezon City
5 days ago
...:
~ Bachelor's Degree
~1-2 years of relevant fraud management experience, preferably in a bank/financial institutio n
~ At least 1 years recent experience... ...information in relation to fraud cases being investigated.
Perform dispute and chargeback processes....
JOB DESCRIPTION
Position: Certified Public Accountant
Job Overview:
A Certified Public Accountant (CPA) is an experienced financial professional responsible for analyzing financial reports, conducting audits, forecasting revenue, managing accounts, and ensuring compliance...
St. Catherine Realty Corporation
Angeles City
a month ago
QUALIFICATIONS?
Bachelors degree in Finnace, Business Administration
At least 1 year Exp in payment risk review or a similar role, exp. in a BPO setting is advantageous
Excellent communication skills
Amenable to start ASAP
Work Onsite
Perks!
Easy Process
Competitive...
Neksjob Philippines
Metro Manila
17 days ago
...Work Arrangement: Hybrid
Our Financial Crime Investigation and Systems Unit is looking for experienced... ...from external parties, including Fraud, Remittances, and Request for Information... ...ACAMS certification preferred (Certified Transaction Monitoring Associate or Certified...
40000 Php
...Knowledge and experience on ticketing tools.
• Understanding of the Financial industry, products, ISP related services, etc.
• Understanding... ...work experience as an SME in BPO/shared services industry for Fraud LOB.
• Excellent oral and written communication.
• Good...
VCC Link, Inc.
Taguig
a month ago
...Senior Financial Accountants – Engineering consultancy firm
Earn up to P90,000/month for this position
19/F Robinson Summit Center, Ayala Ave., Makati, PH
QUALIFICATIONS
A bachelor’s degree in Finance, Commerce, Economics, or a related field
CA, CPA...
...could produce accidents and financial losses and evaluates the potential... ...Prepares concise and timely investigative reports incorporating all... ...of incidents/accidents and examines evidence that would assist... ...Criminologist is an advantage.
~BOSH certified is an advantage
~Minimum 5...
