88 Fraud Jobs in Quezon City - page 4
-
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 6 days ago
-
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
-
Sales Team Leader (Sta. Maria, Bulacan) Snaphunt Pte Ltd - Meycauayan, Bulacan of their team and to enhance standards of execution of these initiatives. Efficiently control and manage Sales Associates Implement risk control measures to prevent fraud. Oversee the hiring and training of Sales 6 days ago
-
Customer Service Representative Citi - Taguig . Additionally, the role handles customer service-related concerns of Citi clients that may involve general service inquiries, billing and disputes, credit, collections, retentions, mortgage, fraud, telesales 3 days ago
-
Compliance and Assurance Officer Joy Nostalg Group - Pasig for the occurrence of fraud and how the organization manages fraud risk. Maintain and contribute to the quality assurance and improvement program that covers all aspects of the internal audit activity. The program 30 days ago
-
Loans Management Unit Head Unison Consulting Pte Ltd - Manila, Metro Manila systems (e.g, Temenos Transact) Collaborate with ITG, business units, risk, and compliance teams to ensure seamless functionality and security of loan systems, preventing fraud and operational risks Enforce 12 days ago
-
Internal Audit Associate Welcome Bank - Rural Bank - Pasig Duties and Responsibilities Perform regular financial/operations audit engagements, compliance review, fraud investigation and ad-hoc project assignments. Prepare Audit Engagement Letter and Time 18 days ago
-
Lead Fund Controller Partners Group - Manila profiles. If you suspect fraud or have doubts, contact us immediately at hr@partnersgroup.com 7 days ago
-
Bank Teller with ATM Transaction Expereince Nityo Infotech - Makati, National Capital Region Nityo Infotech is Hiring: Bank/ATM Fraud Analyst Location: Makati (Onsite) Salary: 30,000 - 35,000 PHP Are you passionate about combating fraud and ensuring security in banking transactions? Join 35000 More than 30 days ago
-
Customer Service Representative 118 118 Money - Taguig situations that may require specialist handling (e.g. Fraud or Legal) and refer on as appropriate. Provide accurate information on products and services to ensure consistency and compliance. Provide a timely 6 days ago
Top locations
- Taguig City (55)
- Makati City (40)
- Pasig City (27)
- Guiguinto (16)
- Bulacan (10)
- Manila (10)
- Muntinlupa City (8)
- Parañaque City (6)
- See more