heights. Reporting directly to our Chief Operations Officer (COO) based in the US, the successful candidate will work... and uncover fraud Gather and analyze customers' D&B credit to evaluate risk and creditworthiness Approve orders up to a certain...
superior officer (i.e. incident reports, data info gathered from member/doctor/provider/internal) Validates, verifies, approves... charges with the goal of managing and preventing Fraud, Waste and Abuse (FWA) based on medical criteria set by management...
officer, or information security officer With 3 to 4 years work experience in internal/ process audit With knowledge in... (e.g. operations or fraud audit), as necessary, depending on the annual audit plan and urgency of ad-hoc engagements...
you’re finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the... Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer...
and to prevent fraud. 2 Gathers and ensuring the correctness of needed data used for bank reconciliation. 3 Daily recording of the... and completeness before forwarding to officer for checking and approval. Job Type: Full-time Pay: Php610.00 per day Benefits: Life...
on all areas of possible loss due to theft, fraud, and/or carelessness, excessive or unauthorized use of company assets..., inefficient use of office utilities & equipment. Site liaison officer. Assist on permitting and other LGU related works. Maintain...
Reports systematic errors or fraud indicators Conducts payroll audit Prepare all documents related to finance. Conduct... a qualitative and quantitative evaluation based on empirical data findings. Work closely with the Senior Finance Officer and Finance...
JOB TITLE: Business Process Specialist REPORTS TO: Chief Executive Officer JOB LEVEL REQUIRED: Graduate of BS... Management Regularly analyze how effectively internal controls are implemented to prevent errors, fraud, and waste. Identify...
Supervisor - Chief Finance Officer Preference: Brings over 2 years of accounting expertise from a BPO company, potentially... controls to safeguard company assets, ensure compliance with regulations, and prevent fraud or errors. Audit Coordination...
to assist with enhanced reporting. . Work with our Accounts Officer to assist with payables and receivables, including supplier... and reduce internal control deficiencies and help with the management of fraud risks. . Maintain the fixed asset register...
charge in monitoring, overseeing and formulating risk mitigation guidelines, policies, and strategies to assist early fraud... credit MIS reports with analysis and recommendation and other ad hoc reports to management Implement and monitor fraud...
Head of Legal Responsibilities: Reports to the Group Chief Finance Officer Provide legal opinions on matters related... to civil, criminal (fraud), or regulatory law impacting the bank s operations. Draft affidavits, petitions, contracts...
directly to our Chief Operations Officer (COO) based in the US, the successful candidate will work on a night shift, from 11:00... and uncover fraud Gather and analyze customers' D&B credit to evaluate risk and creditworthiness Approve orders up to a certain...
and review, audit, investigation, and analysis as may be required by the Immediate superior officer (i.e. incident reports, data... and preventing Fraud, Waste and Abuse (FWA) based on medical criteria set by management and does escalation to Medical...
, and fraud. This position requires a flexible shift schedule. In this role, you will: Verifying customer and business... (SARs) to the Chief Compliance Officer Another key task is adhering to internal procedures and achieving performance...