Fraud Jobs in Calabarzon

Eteam Workforce Private Corporation - Taguig, National Capital Region

issues related to account access, identity verification, transaction discrepancies, and security. Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up 65000

from: jobslin.com - 15 days ago

Ninja Van Philippines - Valenzuela, Metro Manila

be thoroughly checked and endorsed for approval/disapporval on a regular basis to ensure good cash flow and to prevent or catch fraud. Minimum Qualifications: Above average understanding of last mile logistics

from: kalibrr.com - 23 days ago

FunJobs Careers - Taguig, Philippines

and concise manner. Work with department managers to implement corrective actions based on audit recommendations. 7. Special Projects & Investigations: Assist in special investigations related to fraud

from: bossjob.ph - 21 days ago

Funjobs Consultancy - Taguig, National Capital Region

. 7.⁠ ⁠Special Projects & Investigations: •⁠ ⁠Assist in special investigations related to fraud, regulatory violations, or discrepancies in casino operations. •⁠ ⁠Participate in or lead special projects 40000

from: jobslin.com - 22 days ago

Lifestrong Marketing Inc. - Malabon, Philippines

for the audit of fraud, system accuracies, data control, policies and procedure. Prepare and submit the draft report to the Audit Assistant Manager, in which summarizes the audit results, findings

from: bossjob.ph - 24 days ago

Stark Asia Solutions Inc. - Taguig, Philippines

As a Phone Banker Fraud & Collections , you will be the first point of contact for customers dealing with account issues related to suspicious activities, fraud alerts, and overdue payments

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc. - Sto Tomas, Batangas, Batangas

). * Support budgeting and forecasting processes. * Monitor and optimize working capital. Process Improvement: * Implement internal controls to prevent errors and fraud. Team Collaboration: * Liaise with HR

from: jobslin.com - 24 days ago

Dempsey Resource Management Inc. - Las Pinas, Philippines

by providing accurate and timely financial records. Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud. Job Types: Full-time, Permanent Pay: Php18,000.00 - Php30,000.00

from: bossjob.ph - 25 days ago

Tarlac MAC Enterprises, Inc. (1st MEGASAVER) - Valenzuela, National Capital Region

with the guidelines and procedures set by the company. · Conducts daily security inspection of all areas of the store including possible loss of items due to theft, shoplifting, fraud, and/ or negligence. · Directs 35000

from: jobslin.com - More than 30 days ago

TASQ Staffing Solutions - Taguig, National Capital Region

the phone. Required Qualifications: At least 6+ years of customer- or Investor-facing, Disputes, Claims, or Fraud Resolution experience in the Financial Services or Credit Card industry, or equivalent

from: jobslin.com - More than 30 days ago