Fraud Jobs

East Equator Express Philippines Inc. - Cebu, Philippines

investigations, including house-to-house interviews related to fraud and security cases Monitor and analyze CCTV footage as part of investigative work Coordinate with local authorities and legal teams on relevant

from: bossjob.ph - 6 days ago

Trojans Well Entertainment Corp

Fraud Risk and Payment Specialist is in-charge to monitor client accounts, investigates fraudulent/illegal activities . This is a key role to make sure that all transactions and client information

from: bossjob.ph - 26 days ago

World Networking Services Philippines, Inc - Quezon City, National Capital Region

Qualifications: - Bachelor’s Degree in any course - With minimum of three (3) years of fraud in a financial institution - Keen attention to detail & risk identification - Must have experience in BPO

from: jobslin.com - 2 days ago

Dempsey Resource Management Inc. - Pasay, National Capital Region

theft, fraud, or damage. Replenishment: Monitor inventory levels and initiate restocking orders when necessary to avoid stockouts and maintain optimal inventory levels. Reporting: Generate reports on cash

from: jobslin.com - 2 days ago

Stark Asia Solutions Inc. - Cebu, Philippines

A Fraud Analyst monitors financial transactions and analyzes data to detect and prevent fraudulent activities within a company, typically in sectors like finance, banking, or e-commerce. They use

from: bossjob.ph - More than 30 days ago

Stark Asia Solutions Inc. - Taguig, Philippines

A Fraud Analyst monitors financial transactions and analyzes data to detect and prevent fraudulent activities within a company, typically in sectors like finance, banking, or e-commerce. They use

from: bossjob.ph - More than 30 days ago

PwC Philippines - Makati, Metro Manila

Overall Scope of Work: As a Forensic & Fraud Investigation Consultant - Senior Associate, you will play a critical role in assisting our clients in confronting the regulatory, legal and commercial

from: kalibrr.com - More than 30 days ago

Traveloka - Tangerang, Banten, Indonesia

Identify risks and patterns of fraud within different checkpoints of our product Monitor user activities on a daily basis, identify unusual/anomalous behavior, and take immediate action when

from: kalibrr.com - More than 30 days ago

Dempsey Resource Management - Mandaue, Cebu

protocols and safeguarding against theft, fraud, or damage. Replenishment: Monitor inventory levels and initiate restocking orders when necessary to avoid stockouts and maintain optimal inventory levels 15000

from: jobslin.com - 4 days ago

GrowthFN Sdn Bhd - Taguig, Philippines

Sabre/Amadeus, ensuring accuracy and compliance with industry standards. Fraud Detection & Prevention: Monitor transactions in real-time, identify suspicious activities (e.g., chargeback risks, fraudulent

from: bossjob.ph - More than 30 days ago