69 Fraud Jobs in National Capital Region - page 4
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Accounting Specialist JMSI Inc. - Pasig, Philippines issues of the customers. Maintain accurate and up-to-date records of all settlement activities. Monitor merchant account activity for potential fraud or suspicious transactions. Assist with the development 13 days ago
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Accountant Inversal Distribution Inc. - Mandaluyong and prepare financial statements (P&L, Balance Sheet, Cash Flow Statement, etc.). Implement controls to ensure data integrity and prevent financial discrepancies or fraud. Payroll & Contributions Oversight 12 days ago
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Korean Bilingual Speaker ADDFORCE Human Resources Solutions - Pasig, National Capital Region Qualifications: - With at least 6 months of fraud detection experience/ 1 year solid experience using any GDS tools - Fluent in Korean and English language - Amenable to work on-site in Pasig 25 days ago
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AML Transaction Monitoring Team Leader PwC South East Asia Consulting - Makati Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Associate Job Description & Summary At PwC, our people 14 days ago
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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 23 days ago
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Customer Service Representative Neksjob Corp. PH - Pasig, Metro Manila ) Job Overview: Be part of a top-tier Travel and Hospitality account! As a Korean Travel Support Specialist, you’ll handle booking inquiries, resolve travel concerns, and detect fraud—all while delivering world 24 days ago
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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 18 days ago
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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 16 days ago
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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 25 days ago
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Call Center Agent Neksjob Corp. PH - Pasig, Metro Manila and Hospitality team. You’ll handle customer bookings, troubleshoot issues, and investigate fraud—all while ensuring client satisfaction in both Korean and English. Key Responsibilities: Assist Korean-speaking 26 days ago
Top locations
- Makati City (50)
- Pasig City (23)
- Quezon City (15)
- Manila (9)
- Mandaluyong City (8)
- San Juan (5)
- Pasay (2)