4 Fraud Specialist Jobs in Makati City
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AML Officer and Compliance Officer – VASP & EMI – On Site ONLY WIBS PHP INC. - Makati, Metro Manila Laundering Specialist) or equivalent compliance certifications. Background in investigations, fraud detection, or regtech solutions. Experience in digital finance, fintech, or crypto environments. Proficiency 80000 19 days ago
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Fraud Analyst/Specialist 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. Salary: up to... 29 days ago
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Travel Fraud Prevention Specialist - Korean Language Support GrowthFN Sdn Bhd - Taguig, Philippines Bilingual Customer Support: Assist Korean-speaking clients and partners via email, phone, or chat, resolving issues related to bookings, payments, or fraud alerts. Native - 110,000.00 More than 30 days ago
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Insurance Claims Adjuster (Non-motor) WHR Global Consulting - Alabang, National Capital Region Further investigation of submitted documentations to make sure that overpayment of claims will not occur Consult with specialists such as lawyers, engineers, architects, and other related professions Identify Fraud cases 25000 More than 30 days ago
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