Financial/Fraud Account

JOB PURPOSE:The Fraud Specialist will lead the implementation and continuous enhancement of the Company's Anti-Fraud Plan and/or Anti-Fraud Management Program by overseeing fraud prevention, detection, investigation, and enforcement activities in consideration of business operations. As a people manager, the role provides strategic direction and operational...

2 years of experience as a Team Leader in BPOWith experience in handling Financial Fraud accountGood English Communication skillsJob Type: Full-timePay: Up to Php53,000.00 per monthAbility to commute/relocate:Alabang: Reliably commute or planning to relocate before starting work (Required)Experience:Team Leader: 2 years (Required)Financial Fraud: 1 year...

The FP&A Assistant provides support in the preparation of the company budget. Primary duties include updating and consolidation of project financials and templates, coordinating with and assisting manager in preparation of variance analysis reports and providing other data and reports deemed necessary for the presentation of the company budget.EDUCATION,...

Complete closing activities such as:Month end closing activitiesBooking of accruals and provisions (set-up/reversal) and adjustmentsBooking of monthly/quarterly provisions and amortizationPFRS (worksheet, monitoring, entries)Prepare accounts reconciliation (GL vs SL) and bank reconciliation and ensure complete supporting schedule of the accountsEnsure that...

Role Overview:We are looking for a detail-oriented and analytical Financial Planning Analyst to join our dynamic team. The successful candidate will be responsible for supporting management in making informed financial decisions through thorough analysis, forecasting, and budget planning. This role plays a key part in ensuring the company's financial health...

We are expanding our workforce and want you to be part of our companyCompany DescriptionTransbuild Construction and Development Corporation is a Filipino-owned company specializing in residential, commercial, and specialty construction. Since 2016, we have been delivering quality projects with professionalism, innovation, and commitment to client...

Qualifications:Finish at least 2 years in CollegeAt least 2 years experience as Team Leader handling Financial account (US Banking or Fraud).Start ASAPAmenable to work onsiteJob Type: Full-timePay: Php50, Php53,000.00 per monthBenefits:Health insuranceLife insuranceOpportunities for promotionPaid trainingPromotion to permanent employeeEducation:Bachelor's...

Job Description:Join our Financial Tech Account and provide world-class support through voice and chat Assist customers with financial transactions, product inquiries, and account concerns while ensuring an excellent customer experience.Qualifications:SHS Graduate or HS Graduate (Old Curriculum) with 12 months of BPO experienceCollege Graduate with at least...

Key ResponsibilitiesThe person in this role will be responsible for a wide range of essential accounting duties, including:Maintaining Accurate Financial Records:Keeping the main accounting books (general ledger) up-to-date and accurate.Performing monthly checks and balances (reconciliations) for bank accounts and other financial records.Making sure all...

Role DescriptionThis is a full-time, on-site role located in Muntinlupa City for an Experienced Accountant. The role involves preparing financial statements, managing accounting transactions, and ensuring compliance with financial regulations. Key responsibilities include maintaining accurate financial records, performing account reconciliations, preparing...