30 Fraud Jobs in Calabarzon - page 3
-
Escalations Manager - Taguig TASQ Staffing Solutions - Taguig, Metro Manila, Philippines 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 More than 30 days ago
-
Client Service Agent - Financial Support Addforce - Taguig City, National Capital Region - Investment - Wealth Management- Fund Transfer - Fraud Analysis - Pension or liquidity Management - Credit Card/Debit Card/ Check Payment Process. - Willing to work Grave Shift - Willing to work asap! 35000 More than 30 days ago
-
CITI BGC|Earn up to 40k+HMO Day 1+Retirement Plan|Customer Service Specialist Citigroup - Taguig , retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. The role also ensures customer inbound and outbound telephone inquiries are answered in an efficient and timely manner, maintaining 30 days ago
-
Underwriting Manager TASQ Staffing Solutions - Taguig, Metro Manila, Philippines departments: Business Development, Portfolio, Fraud, Data Science, Product, Operations, and Collections. Technical Skills Required: SQL, Advanced Excel Preferred: R or Python Key Competencies Data Analytics 28 days ago
-
Finance Manager DL Cervantes Construction Corporation - Laguna, Philippines improvements. Support management in financial planning and cash flow forecasting. Internal Controls, Compliance, and Fraud Detection Establish and maintain strong internal controls to safeguard assets and ensure More than 30 days ago
-
Associate Manager - Ethics and Compliance TASQ Staffing Solutions - Taguig, Metro Manila, Philippines . The incumbent will be responsible for conducting investigations, fraud assessments, transaction analysis, training promoting a culture of integrity and compliance with laws and regulations on business ethics More than 30 days ago
-
Audit Specialist AboitizPower - Taguig, Metro Manila Functions (e.g. Procure to Pay, Investments, Bill to Collect, Warehouse) - Financial Risk-Based Audits - Fraud Audit experience is an advantage Preferably: CPA, CIA, CFE, CISA, CRMA, CCSA More than 30 days ago
-
Finance Controller Apeiron Consultancy Inc. - Taguig, Philippines to minimize fraud risks. Lead store-level spot audits to ensure compliance with internal controls, regulatory, tax, and government requirements. Collaborate with the Tax & Compliance Team to ensure store-level More than 30 days ago
-
Accountant for Batangas DEMPSEY RESOURCE MANAGEMENT INC. - Sto. Tomas, Batangas . Support budgeting and forecasting processes. 3. Monitor and optimize working capital. 3.Process Improvement: 1. Implement internal controls to prevent errors and fraud. 4.Team Collaboration: 1. Liaise More than 30 days ago
-
Claims Assistant (Non-motor Insurance) WHR Global Consulting - Alabang, National Capital Region for claims, including medical reports, receipts, and forms. -Claims Review: Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers 25000 More than 30 days ago
Top locations
- Taguig City (19)
- Las Piñas (8)
- Parañaque City (5)
- Muntinlupa City (4)
- Santo Tomas (2)
- Valenzuela City (2)
- Batangas City (1)
- Cavite City (1)
- See more