175 Fraud Jobs - page 6
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Service Analyst 1 CBPS - C09 - TAGUIG Citi , credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. Responsibilities: Assist with the administration of compliance procedures and control systems 13 days ago
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Finance and Accounting Managed Services Assistant Manager KPMG Philippines and prevent fraud. Financial Reporting Prepare accurate and timely financial reports, including profitability statements at engagement level, service level and Technology Consulting as a whole. Write 15 days ago
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Risk Analyst Agile Consulting & Services Inc. - Makati, Philippines Check the source of principal. Collecting and analyzing data of users transaction records Go deep during financial fraud reviews to find patterns and trends that help your customers lower their risk More than 30 days ago
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Cashier/Audit Staff Guiguinto Bulacan DEMPSEY DIRECT HIRING COMPANY - Guiguinto, Bulacan and expense verification • Fraud detection and collection duties Qualifications: • Prior cashiering experience • Graduate of Business Administration, Accounting, or Engineering • Willing to work 12-hour day 12 days ago
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Customer Service Representative Neksjob Corp. PH - Pasig, Metro Manila our Travel and Hospitality team. You’ll handle customer bookings, troubleshoot issues, and investigate fraud—all while ensuring client satisfaction in both Korean and English. Key Responsibilities: Assist 15 days ago
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Accounting Manager Marivent Resorts and Hotels Inc. - South Triangle, Metro Manila fraud or financial mismanagement. 11. Collaborate with department heads to review financial data and ensure adherence to budgetary guidelines. 12. Monitor purchasing and inventory management to control 7 days ago
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Cashier/Audit Staff - 2 Yrs/Bulacan DEMPSEY - Guiguinto, Bulacan proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent More than 30 days ago
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Credit Investigator JNMS Human Resource Management Services - Iloilo, 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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B2B Partner Finance Reports and Concerns Specialist GCash - Taguig . > Identify and escalate potential fraud or risk issues. > Collaborates with internal teams to improve payment processes and prevent future disputes. > Provide exceptional partner/customer service and maintain 11 days ago
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Customer Service Administrator Neksjob Corp. PH - Pasig, Metro Manila Support Specialist, you’ll handle booking inquiries, resolve travel concerns, and detect fraud—all while delivering world-class service in Korean and English. Key Responsibilities: Manage Korean-speaking 15 days ago
Top locations
- Taguig City (65)
- Makati City (42)
- Pasig City (25)
- Pasay (18)
- Guiguinto (17)
- Cebu City (15)
- Quezon City (15)
- Bulacan (10)
- See more