85 Fraud Jobs in Cavite City - page 6
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Korean Bilingual Speaker ADDFORCE Human Resources Solutions - Pasig, National Capital Region Qualifications: - With at least 6 months of fraud detection experience/ 1 year solid experience using any GDS tools - Fluent in Korean and English language - Amenable to work on-site in Pasig 25 days ago
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US Senior Accountant (QBO) DOXA Talent - Manila miscellaneous tasks: Help establish and maintain financial controls to guard against fraud Report to executives (cash in account, debts, DSO, and employee costs) Pay US payroll, Brazil payroll, and staffing 24 days ago
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Field Auditor Executive Optical - Makati, National Capital Region physical counts and reconciliation. - Assess operational controls and identify areas for improvement. - Detect and investigate fraud or irregularities in store operations. - Prepare detailed audit reports 20000 25 days ago
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Customer Service Representative | Eastwood City Q.C. Ubiquity - Bagumbayan, Metro Manila background Average to excellent English communication skills Fraud experience is an advantage Candidates must have a high level of analytical/critical thinking skills and keen attention to details Must 24 days ago
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Customer Service Representative Megabet Corp. - Paranaque, Philippines and promotions. Resolve disputes related to game outcomes or bonus eligibility. Compliance and Security Follow protocols to detect and report suspicious activities (e.g., fraud, money laundering). Ensure More than 30 days ago
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Call Center Agent - Taguig TASQ Staffing Solutions - Taguig, Metro Manila, Philippines , or telemarketing. - Candidates must be able to communicate effectively in English, both verbally and in writing. Applicants should be willing to work in either collections or anti-fraud positions. **POSITION PURPOSE More than 30 days ago
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Call Center Agent - Taguig TASQ Staffing Solutions - Taguig, Metro Manila, Philippines to communicate effectively in English, both verbally and in writing Candidates should be willing to work in either collections or anti-fraud roles. **POSITION PURPOSE: Anti-Fraud** As a Customer Service More than 30 days ago
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Accounting Officer/Manager Unioil - Pasig loans and investments. Optimize working capital and recommend improvements in financial management. 5. Internal Controls & Risk Management Implement and maintain financial controls to prevent fraud 23 days ago
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Financial Tech Metacom.Ph - Pasig, National Capital Region - At least 1 year and up Financial BPO Experience - Experience handling fraud or doing investigation to fraud - International Account only, No local - Amenable to Work Onsite - Good to Above 25000 More than 30 days ago
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Investigative Field Researcher Business Profiles Inc. - Makati, National Capital Region Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work More than 30 days ago
Top locations
- Taguig City (65)
- Makati City (50)
- Pasig City (23)
- Guiguinto (17)
- Quezon City (15)
- Bulacan (10)
- Manila (9)
- Mandaluyong City (8)
- See more