68 Fraud Jobs in Makati City
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Fraud Analyst Caldwell Communications - Makati City, Metro Manila Caldwell Communications is hiring a Full time Fraud Analyst role in Makati, NCR. Apply now to be part of our team. Job summary: Looking for candidates available to work: Monday: Evening Tuesday 5 days ago
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Cash and Inventory Custodian NextStep Careers - Makati City, National Capital Region protocols and safeguarding against theft, fraud, or damage. - Replenishment: Monitor inventory levels and initiate restocking orders when necessary to avoid stockouts and maintain optimal inventory levels 20000 4 days ago
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Fraud & Forensics Consultant PwC Philippines - Makati, Metro Manila Overall Scope of Work: As a Forensic & Fraud Investigation Consultant - Senior Associate, you will play a critical role in assisting our clients in confronting the regulatory, legal and commercial More than 30 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 22 days ago
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Audit Associate Asia Peopleworks Inc. - Makati City, National Capital Region office units of the Company. If need arises, conducts special investigations on fraud cases & other irregularities and provides other consulting services. Duties and Responsibilities Must be able 20000 9 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 8 days ago
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Credit Investigator JNMS Human Resource Management Services - Makati, 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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Claim Processor - Makati (Urgent) Dempsey Resource Management Inc. - Makati, National Capital Region claims against policy provisions and clinical guidelines. Detect potential fraud, abuse, or claim duplication. Coordinate with medical providers to validate unclear or questionable claims. Accurately 12 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 16 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 18 days ago
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