25 Fraud Operations Jobs in National Capital Region
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Fraud Operations Head Makati, Metro Manila, Philippines the overall fraud operations strategy for Mynt and its subsidiaries while keeping in view the overall anti-fraud and security strategy of Fraud Management Assists the Fraud Management Head in developing overall 11 days ago
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Fraud Operations Director Manila, Metro Manila, Philippines Add expected salary to your profile for insights As the Fraud Operations Director in a call center environment, you will lead efforts to prevent, detect, and mitigate fraud and risk within 23 days ago
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Fraud and Claims Operations Representative Orbit Teleservices Pasig-Ortigas - Metro Manila, National Capital Region Identify and assess customers' needs, inquiries, or concerns and provide accurate and appropriate solutions using scripts and procedures. Strong active listening skills, patience, and empathy when dealing... 28000 More than 30 days ago
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Fraud Operations Manager (Officer) EastWest Bank - Makati, Metro Manila, Philippines About the job Fraud Operations Manager (Officer) About the Job Locations: Makati Corporate Title : Senior Manager Work Arrangement: Hybrid Our Komo Team is looking for experienced professionals More than 30 days ago
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Internal Control Manager Makati, Metro Manila, Philippines to prevent theft, fraud, and errors. o Conduct periodic audits and reviews of store operations to ensure compliance with internal control policies. 3. Cash Control and Inventory Management: o Implement robust 3 days ago
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Product Owner (Fraud) Angkas - Makati, Metro Manila , operations, legal, and customer service to strengthen fraud detection mechanisms Conduct post-incident analyses to understand the root causes of fraud and improve future improvement strategies Own more than 10 27 days ago
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Fraud Analyst Quezon City, Metro Manila, Philippines , you will identify and drive implementation of ‘best practice’ fraud detection techniques. You will also support the delivery of technology projects and change programs across Retail/Cards and Fraud Operations 2 days ago
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ORC Audit Manager Metro Manila, Philippines in court or administrative hearings that may arise relative to the fraud cases/incidencies examined. ● Adhoc audit manager for ORC Audit Department: ○ Conducts operations audit to identified units Yesterday
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Auditor ExcelPro Placement & Services Inc. - Pasay, NCR ' effectiveness, financial reliability. Inspecting financial statements to catch errors, misstatements and fraud · Performing audits on systems, operations and accounts · Prepare formal reports with recommendations 24 days ago
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KYC Team Lead Manila, Metro Manila, Philippines document in line with organizational style guidelines and prepare information for publication. (Level 6) Fraud Management - Deliver fraud prevention reporting and analysis for a designated area of operations Yesterday
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