Fraud Specialist Jobs

PT BFI Finance Indonesia Tbk - South Tangerang, Banten, Indonesia

Melakukan monitoring terhadap hasil deteksi FDS, melakukan analisis mendalam untuk mengidentifikasi potensi risiko fraud , serta menindaklanjuti temuan sesuai dengan prosedur yang berlaku. Mampu melakukan...

from: kalibrr.com - 15 days ago

Stark Asia Solutions Inc. - Taguig, Philippines

They use specialized tools and software to identify suspicious patterns, investigate cases of potential fraud, and take preventive actions to mitigate risks. Their role also involves maintaining updated...

from: bossjob.ph - 30 days ago

GrowthFN Sdn Bhd - Taguig, Philippines

GDS Operations: Manage and process travel bookings, reservations, and ticketing using Sabre/Amadeus, ensuring accuracy and compliance with industry standards. Compliance & Reporting: Adhere to company...

from: bossjob.ph - More than 30 days ago

WIBS PHP INC. - Makati, Metro Manila

Laundering Specialist) or equivalent compliance certifications. Background in investigations, fraud detection, or regtech solutions. Experience in digital finance, fintech, or crypto environments. Proficiency 80000

from: kalibrr.com - 20 days ago

WHR Global Consulting - Alabang, National Capital Region

Further investigation of submitted documentations to make sure that overpayment of claims will not occur Consult with specialists such as lawyers, engineers, architects, and other related professions Identify Fraud cases 25000

from: jobslin.com - More than 30 days ago