Search Results: 191 vacancies
...grow your skills in customer interaction and problem-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...
...productivity.
Internal Control and Risk Management
Regularly analyze how effectively internal controls are implemented to prevent errors, fraud, and waste. Identify and propose risk mitigation programs in those areas where controls are weak or lacking, leading to...
Grand Majesty Pharmaceutical Inc.
Cebu City
2 days ago
...Implementing and maintaining internal control procedures to safeguard company assets, ensure accuracy of financial records, and prevent fraud.
Providing guidance and training to staff members on financial policies, procedures, and company systems.
Requirements:...
Nabepero Philippines Inc
Cebu City
3 hours ago
...Specialist Philadelphia , Pennsylvania Apply Now
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They...
Home Depot
Cebu City
5 days ago
...change management initiatives to capture efficiencies and incremental revenue.
Oversee risk management, including insurance, fraud prevention, and cybersecurity.
Software/Tools:
Microsoft 365
Vista Viewpoint
Quickbooks
Procore
Monday.com
Qualities...
Phyllis Song Consulting
Cebu City
3 days ago
...around approaches on claims with pending issues
Reports possible fraud and/or padded claims to Management
● Recommends Systems... ...reports and recommends revisions or additions to said reports to prevent wrong payments
EDUCATIONAL BACKGROUND
College Graduate of...
...a vast network of verified accounts, our client empowers businesses to transact with confidence, offering automated controls to prevent fraud and cybercrime. With millions of vendors under their protective umbrella, they provide organizations with the tools needed to navigate...
...software, shared network drives, bank access, and Blackline to prevent unauthorized access to financial systems.
8. Ensure all work instructions... ...employee productivity and welfare.
24. Report any potential fraud, misuse of funds, or integrity issues via the appropriate...
...well as all applicable local laws and regulations.
➢ Support the security organizations to prevent, respond to, investigate, resolve, and report claims of loss due to fraud or theft. Support and conduct assessments regarding claims of fraud, providing recommendation...
...and action
Maintain control of all Compliance logs and ensure all new policies have Compliance sign-off
Manage Fraud and drive Fraud Prevention activities on the Delivery floor and
Take initiatives to spread awareness on business and Concentrix requirements (...
...Purpose:
This role is an opportunity to grow organisation’s Fraud Intelligence and Investigation capabilities within Fraud Risk Management... ...and reactive elements to identify, assess, and lead Fraud prevention for the organization
Responsibilities:
Developing and...
...of billions of people and deliver stronger, more sustainable shareholder returns - as an organisation where people can thrive. We prevent and treat disease with vaccines, specialty and general medicines. We focus on the science of the immune system and the use of new platform...
GlaxoSmithKline LLC
Cebu City
5 days ago
...law, compensation, organizational planning, organization development, employee relations, safety, training, HR best practices, and preventive labor relations.
Benefits:
- Competitive salary, with commission potential.
- Health, dental and accident insurance.
- Paid...
Dadiangas Philippine Champion Industries, Inc.
Talisay City, Cebu
4 days ago
...industry standards governing financial transactions and disbursements.
Adhere to internal controls, data security protocols, and anti-fraud measures.
Job Qualification
Four-year college degree/ any business-related degree
May be fresh graduate but highly...
...to use effective listening and problem solving skills
We are proud to be an Equal Opportunity Employer
Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from @ascensus.com or @futureplan.com email addresses. We will...
Ascensus
Cebu City
5 days ago
...Weekly checking and cleaning, if necessary, of aircon units. Indicates all work accomplished in a blue logbook.
Conducts quarterly preventive maintenance - cleaning condenser, evaporator and re-tighten all electrical terminals of the refrigeration units.
Accomplishes...
COLD LINK ASIA LOGISTICS CORPORATION
Mandaue
5 days ago
...standards and regulations and ensuring compliance with the law
Recommend the best and proven practices for an organization to avoid fraud or reduce risks
Keeping informed of tax laws & regulations as well as best practices in tax management
Qualifications:...
...driver partner quality experiences and merchant partner back-end operations. Part of the group is also actively involved in all Safety & Fraud related activities.
The Driver Operations team supports all Grab’s business verticals and operations in the Philippines, and is...
...design, architecture and implementation is necessary.
· In-depth knowledge of data protection regulations and technology supporting fraud detection.
· Proven ability to audit an IT environment and provide security and process recommendations.
· great teamworking...
Dynamic Quest Philippines
Cebu City
5 days ago
...Enterprise Risk Management Programs/Initiatives/Projects including but not limited to Project, Operational, Strategic, Financial and Fraud Risk Management.
Qualifications:
Graduate of any 4-year course preferably business related
At least 3 years of managerial...
