42 Fraud Jobs in Dasmariñas City - page 2
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Fraud Analyst/Specialist (CSR) Stark Asia Solutions Inc. - Taguig, Philippines a variety of concerns including fraud resolution, collections, or retail and card-related banking inquiries, ensuring an exceptional and secure customer experience. Fraud Support: Handle inbound/outbound More than 30 days ago
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Audit Associate Neltex Development Co. Inc. - Paranaque, Philippines an efficient and excellent auditing system. Responsibilities: Performs audit jobs (financial, due diligence, business review, tax compliance, SOP Compliance, risk-based audit, fraud audit, ISO 9001 focused audit 8 days ago
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Claims Processor - Urgent Dempsey Resource Management Inc. - Makati, National Capital Region guidelines. Detect potential fraud, abuse, or claim duplication. Coordinate with medical providers to validate unclear or questionable claims. Accurately calculate payable amounts, co-pays 21 days ago
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Credit Investigator JNMS Human Resource Management Services - Muntinlupa, Philippines to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders. More than 30 days ago
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Audit Associate Asia Peopleworks Inc. - Makati, Philippines office units of the Company. If need arises, conducts special investigations on fraud cases & other irregularities and provides other consulting services. Must be able to exercise proficiency and due 8 days ago
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Chargeback Coordinator TASQ Staffing Solutions - Makati, Metro Manila, Philippines and provide updates on case status. Fraud Prevention: Identifying potential fraudulent activity and taking appropriate action to mitigate risks and losses. Reporting: Generating reports on chargeback trends 7 days ago
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Customer Service Representative J-K Network Services - Makati, Philippines , night) Salary: Php 20,000 - Php30,000 Work Set Up: Work On Site Investigate fraud accounts and transactions. Examine and recognize possible fraudulent circumstances and questionable behavior by keeping 15 days ago
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Customer Service Representative eTeam Workforce Private Corporation Philippines - Makati, Philippines . Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up-to-date knowledge of Company products, services, and policies. Analyze customer feedback and identify 15 days ago
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Master Data Associate, Customer Booth and Partners Pte Ltd - Makati, Philippines fraud screening during account setup requests; flag problematic accounts and identify fraud patterns to inform process and system changes Prepare and maintain accurate documentation of processes see rate card 17 days ago
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Customer Service Representative 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 15 days ago
Top locations
- Makati City (29)
- Taguig City (19)
- Pasig City (17)
- Quezon City (11)
- Las Piñas (8)
- Parañaque City (5)
- Muntinlupa City (4)
- Mandaluyong City (4)
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