Latest Fraud jobs in Manila - JobisJob Philippines Mobile

68 Fraud Jobs in Manila

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 2 days ago
Risk and Compliance Analyst World Networking Services Philippines, Inc - Quezon City, National Capital Region Qualifications: - Bachelor’s Degree in any course - With minimum of three (3) years of fraud in a financial institution - Keen attention to detail & risk identification - Must have experience in BPO 3 days ago
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
Fraud Analyst 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. They use More than 30 days ago
Forum: Start a Discussion Join
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 6 days ago
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 19 days ago
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 5 days ago
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 13 days ago
Travel Fraud Prevention Specialist - Korean Language Support GrowthFN Sdn Bhd - Taguig, Philippines Sabre/Amadeus, ensuring accuracy and compliance with industry standards. Fraud Detection & Prevention: Monitor transactions in real-time, identify suspicious activities (e.g., chargeback risks, fraudulent More than 30 days ago
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 15 days ago

Top locations