74 Fraud Jobs in Quezon City - page 3
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Auditor Hired Hub Ltd - Pasig, Philippines . Evaluate the effectiveness of internal controls over financial reporting, operational processes, and compliance. Identify control deficiencies, non-compliance issues, and areas of potential fraud 5 days ago
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Mandarin-speaking CSR - Travel and Hospitality Talent Outsourcing Channel (TORCH) Solutions - Pasig, National Capital Region , Pasig! Earn up to ₱100,000/month! Qualifications: Singaporean Chinese speaker Minimum 1 year GDS tool experience (Sabre or Amadeus – BPO or non-BPO) At least 6 months of fraud experience B2 CEFR 100000 11 days ago
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Audit Associate 11 Nevada Management Group Inc. - San Juan, Philippines in safeguarding assets, preventing fraud, and ensuring reliable financial reporting. Risk Assessment: Identifying potential financial risks and vulnerabilities within the organization. Compliance Monitoring 11 days ago
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Accounting Manager Nosphil Consultancy and Manpower Services Inc. - Pasig, Philippines and maintain high-quality work. Internal Controls: Establish and maintain a robust system of internal controls to safeguard company assets, prevent fraud, and ensure the accuracy and reliability of financial 6 days ago
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Payment & Risk Analyst ETeam PH - Taguig, National Capital Region What you’ll be doing (ie. job duties): ● Review escalated customer accounts for payments fraud risk in a timely and accurate manner (chargebacks, ACH returns, wire disputes, etc). ● Identify 35000 2 days ago
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Travel Fraud Prevention Specialist - Korean Language Support Gratitude India - 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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Claims Specialist Dempsey Resource Management Inc. - Makati, Philippines claims against policy provisions and clinical guidelines. Detect potential fraud, abuse, or claim duplication. Coordinate with medical providers to validate unclear or questionable claims. Accurately 3 days ago
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Customer Service Representative (Travel & Hospitality - Mandarin) BPOJobOpenings - Pasig, National Capital Region of fraud detection experience. This role involves providing high-quality support to clients in the travel and hospitality industry, ensuring an excellent customer experience while addressing their inquiries 100000 16 days ago
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Fraud Analyst/Specialist (CSR) Stark Asia Solutions Inc. - Taguig, Philippines a variety of concerns including fraud resolution, collections, or retail and card-related banking inquiries, ensuring an exceptional and secure customer experience. Fraud Support: Handle inbound/outbound More than 30 days ago
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Claim and Processing Associate Topserve Service Solutions, Inc. - Pasig, Philippines Reviewing client's insurance coverage and interviewing those who have filed a claim. Analyzing and investigating complicated insurance claims to help prevent fraud. Performing detailed site More than 30 days ago
Top locations
- Makati City (29)
- Taguig City (16)
- Pasig City (16)
- Las Piñas (9)
- Guiguinto (7)
- Parañaque City (5)
- Manila (4)
- Mandaluyong City (4)
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