92 Fraud Jobs in Pasig City - page 3
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Cards Core System Unit Head Unison Consulting Pte Ltd - Manila, Metro Manila including transaction processing, cardholder services, and fraud detection mechanisms. Oversee the operation of the Cards Core System, ensuring high availability, performance, and security. Collaborate 9 days ago
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Officer - Business Risk Analyst II (ROHQ - Markets and Securities Services) Citi - Taguig of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Understands that risk and control responsibilities and accountabilities are embedded within FLUs, by participating 12 days ago
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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
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Fraud Officer EastWest Bank - Taguig, Metro Manila, Philippines Job Purpose The position is responsible for the daily review of alerts from various anti-fraud tools geared towards detection of fraudulent activities and identification of fraud patterns More than 30 days ago
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Head of Customer Care Bank of the Philippine Islands (BPI) - Makati on reversal requests, and payment arrangements accomplishment Manages special fraud handling case monitoring, resolution and documentation. Approves recommendation of recovery efforts from complaints and fraud 3 days ago
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Asset Protection BSSI - Makati City, National Capital Region The Asset Protection is responsible for protecting company assets, preventing losses due to theft, damage, or fraud, and ensuring a safe and secure environment for employees and customers. This role 30000 3 days ago
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Associate Manager - Ethics and Compliance TASQ Staffing Solutions - Taguig, Metro Manila, Philippines . The incumbent will be responsible for conducting investigations, fraud assessments, transaction analysis, training promoting a culture of integrity and compliance with laws and regulations on business ethics Yesterday
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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
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Cash and Inventory Custodian - Mandaluyong - 20k Dempsey Resource Management Inc., - Mandaluyong, National Capital Region 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. Reporting: Generate 20000 More than 30 days ago
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Customer Service Representative - Financial Fraud Ayuda Business Management Solution Inc. - Alabang, National Capital Region Experience: 1 year international voice BPO Generic Experience: 1 yr international voice BPO Shift Schedule: Night Salary: 24,175 24000 14 days ago
Top locations
- Taguig City (65)
- Makati City (42)
- Guiguinto (17)
- Quezon City (15)
- Bulacan (10)
- Muntinlupa City (8)
- Manila (8)
- Mandaluyong City (8)
- See more