Fraud Examination Expert

Our Team:At SGV & Co., we're dedicated to delivering exceptional service to our clients. Our team of experts includes CPAs, Certified Fraud Examiners (CFEs), and forensic technology professionals who are passionate about uncovering the truth and making a difference in the business world.We're looking for someone who shares our values and is passionate about...

About the JobWe are seeking an experienced Medical Doctor to fill a full-time position at Halcyon Health Network, Inc.The successful candidate will be responsible for examining patients, conducting assessments, and providing expert advice.Job DescriptionConducts patient interviews to gather essential information for medical records.Performs comprehensive...

Role SummaryThis Fraud Risk Manager position requires a highly skilled professional with expertise in financial crime detection and prevention. As a key member of our compliance team, you will be responsible for assessing and managing fraud risks across our operations. Your ability to analyze complex data and identify potential threats will be crucial in...

Location: Makati (Onsite)Salary: ₱90,000 - ₱110,000Are you a Japanese-speaking expert with a passion for tackling fraud? We're looking for talented Japanese Bilingual Fraud Analysts to join our team in Eastwood. If you have the skills to detect fraud and speak Japanese fluently, this is the perfect opportunity for youWhy Join Us?- High-paying bilingual...

Are you a Japanese-speaking expert with a passion for tackling fraud? We're looking for talented Japanese Bilingual Fraud Analysts to join our team in Eastwood. If you have the skills to detect fraud and speak Japanese fluently, this is the perfect opportunity for youWhy Join Us?•High-paying bilingual role•Work in a multicultural environment•Exciting...

About UsSocial Housing Finance Corporation is a leading provider of housing finance solutions in the country. Our mission is to provide affordable and accessible housing options to low-income families and individuals. We are committed to excellence in all aspects of our operations and strive to build long-lasting relationships with our clients and...

Managing Consultant RoleThe Managing Consultant plays a critical role in delivering professional services to clients, managing engagement teams, and driving business development activities.Main ResponsibilitiesDevelop and implement engagement strategies to meet client needs.Lead cross-functional teams to achieve project objectives.Build and maintain strong...

Are you a Japanese-speaking expert with a passion for tackling fraud? We're looking for talented Japanese Bilingual Fraud Analysts to join our team in Eastwood. If you have the skills to detect fraud and speak Japanese fluently, this is the perfect opportunity for youKey Qualifications:Proficiency in Japanese (open to native and non-native speakers).At least...

Job OverviewWe are seeking a highly motivated Financial Expert to join our team at Discovery Tour, Inc.Key ResponsibilitiesFinancial Statement Preparation: Accurately prepare financial statements and support the month-end/year-end closing process to ensure timely and accurate reporting.Cash Flow Management: Administer accounts receivable/payable and manage...

Job OverviewWe are seeking a highly skilled Medical Doctor to join our team at Halcyon Health Network, Inc.The ideal candidate will have a strong background in examining patients and conducting thorough assessments.Key ResponsibilitiesConducts and performs history taking by interviewing patients to gather essential information.Performs comprehensive physical...

Senior Actuary Job SummaryThis role involves leading SGV & Co.'s actuarial services team, developing actuarial strategies, and providing expert advice to clients. As a Senior Actuary, you will drive business growth, manage consulting and insurance audit engagements, and implement IFRS 17: Insurance Contracts.Main ObjectivesDrive business growth and...

Job OverviewWe are seeking a seasoned actuary to lead our actuarial services team at SGV & Co. As a Senior Actuary, you will drive business growth, develop actuarial strategies, and provide expert advice to clients. Your expertise will be crucial in implementing IFRS 17: Insurance Contracts and reviewing actuarial liabilities.Main ResponsibilitiesDrive...

The Financial Crime and Fraud Prevention (FC&FP) is a relatively new organization in which all AML/KYC related capabilities are combined into a functionally steered organization. This aims to maintain and improve the effective & efficient management of ING's AML/Financial Economic Crime (FEC) risks, by establishing standardized guidance, processes,...

HIRING: Japanese Bilingual CSR – Fraud AnalystLocation: Eastwood City Walk, Quezon CityAre you proficient in Japanese (N1/N2) and have experience in fraud analysis? Join our team and take your career to the next levelQualifications:B2 and above CEFRJapanese-speaking customer experts (N1/N2 proficiency, open to native and non-native speakers)At least 6...

Job Title: Financial Crime AnalystJob SummaryThis Financial Crime Analyst role supports the fraud and BSA/AML teams by analyzing and reviewing case referrals, conducting research, and providing expert recommendations.Key ResponsibilitiesCollaborate with cross-functional teams to develop and implement effective strategies to prevent financial crime.Conduct...

Company OverviewThe Financial Crime and Fraud Prevention (FC&FP) department is a key component of ING Hubs Philippines, responsible for managing ING's AML/Financial Economic Crime (FEC) risks. The department aims to maintain and improve the effective & efficient management of these risks through standardized guidance, processes, technology, and shared...

The Hongkong and Shanghai Hotels, Limited: A Leader in Luxury HospitalityWe are a renowned luxury hotel chain, operating in various locations worldwide.Job SummaryWe are seeking a dedicated and caring Staff Nurse to join our team at The Peninsula Manila.Key ResponsibilitiesPlan and implement health promotion programs.Provide education and training on...

About the RoleThis Senior Actuary position involves leading SGV & Co.'s actuarial services in the market, driving business development, and ensuring high-quality project execution. As a key member of the team, you will be responsible for managing teams, reviewing actuarial liabilities, and providing recommendations to clients.Key AccountabilitiesManage...

Tax and Compliance LeadAt RedDoorz, we aim to be the most trusted brand in hotel management & booking platform.The Job Overview:This role involves ensuring that all tax obligations are met in a timely manner.The Job Description:About YouYou will ensure timely filing and payment of all corporate monthly, quarterly and annual tax returns and supporting...

Job DescriptionWe're looking for a skilled investigator to join our team at MBPS. In this role, you will be responsible for conducting comprehensive investigations into known or suspected frauds, violations of company policy, and misconduct.Main Responsibilities:- Conduct internal investigations of various complexities involving employees,...