Latest Fraud jobs in Muntinlupa City (page 6)

75 Fraud Jobs in Muntinlupa City - page 6

Call Center Agent - Taguig TASQ Staffing Solutions - Taguig, Metro Manila, Philippines to communicate effectively in English, both verbally and in writing Candidates should be willing to work in either collections or anti-fraud roles. **POSITION PURPOSE: Anti-Fraud** As a Customer Service More than 30 days ago
Customer Service Representative Megabet Corp. - Paranaque, Philippines and promotions. Resolve disputes related to game outcomes or bonus eligibility. Compliance and Security Follow protocols to detect and report suspicious activities (e.g., fraud, money laundering). Ensure More than 30 days ago
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 20 days ago
Customer Service Representative | Eastwood City Q.C. Ubiquity - Bagumbayan, Metro Manila background Average to excellent English communication skills Fraud experience is an advantage Candidates must have a high level of analytical/critical thinking skills and keen attention to details Must 28 days ago
Credit Investigator - Lucena Asialink Group Of Companies - Pasig . Identify and analyze red flags, inconsistencies, and potential fraud indicators. Ensure zero tolerance for fake borrowers and fraudulent documents. Conduct site visits and interviews as needed to validate 22 days ago
Accounting Staff/Assitant Manager GDE INTEGRATED HR MANAGEMENT SOLUTIONS INC - Sta. Rosa, Laguna : Preparing and submitting accurate tax returns and ensuring compliance with tax laws. Conducting audits: Examining financial records to identify errors, fraud, and other issues. Ensuring compliance 20000 23 days ago
Innovation and Change QA Unilever - Manila Food Fraud Assessment and works with the Food Safety Team to translate these inputs into actionable programs. World Class Manufacturing and Continuous Improvement Fully operational on World Class 27 days ago
CREDIT OFFICER Bank of the Philippine Islands (BPI) - Makati ) years experience in credit and/or fraud management and/or process risk quality management in a retail bank With prior experience/exposure in audit and vendor functions Ability to establish and manage 29 days ago
Internal Auditor Active Group Realty Development Corporation - Makati, Philippines relevant to fraud and other operational issues as they arise. Ensures that assigned tasks based on approved audit program are timely and properly performed in accordance with the best internal audit 28 days ago
Call Center Agent - Taguig (April 15 start date) TASQ Staffing Solutions - Taguig, National Capital Region . - Effective communication skills in English, both oral and written, are essential. Applicants must be open to working in either collections or anti-fraud roles. **POSITION PURPOSE: Collections Starting April 15 More than 30 days ago

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