77 Fraud Jobs in Quezon City - page 7
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Escalations Manager - BGC, Taguig TASQ Staffing Solutions - Taguig, National Capital Region the phone. Required Qualifications: At least 6+ years of customer- or Investor-facing, Disputes, Claims, or Fraud Resolution experience in the Financial Services or Credit Card industry, or equivalent More than 30 days ago
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Customer Service Representative Eteam Workforce Private Corporation - Taguig, National Capital Region issues related to account access, identity verification, transaction discrepancies, and security. Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up 65000 28 days ago
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Assistant Accountant Out of the Box Practices, Inc. - Las Piñas, National Capital Region requirements. Audit Support: Support internal and external audits by providing accurate and timely financial records. Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud 35000 17 days ago
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Internal Auditor Active Group Realty Development Corporation - Makati, Philippines relevant to fraud and other operational issues as they arise. Ensures that assigned tasks based on approved audit program are timely and properly performed in accordance with the best internal audit More than 30 days ago
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Risk and Payments Associate TechWorld 360 Inc. - Makati, Philippines strategies and procedures. Additionally, the role requires conducting investigations into suspicious activities, identifying potential fraud patterns, and recommending solutions to enhance payment security More than 30 days ago
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Chief Accountant Manager Tim Hortons Philippines Inc. - Makati, National Capital Region assets and reduce fraud ● Identify efficiencies and opportunities for cost reductions across the business ● Track equity and loans and ensure proper documentation and reporting are in place 150000 29 days ago
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Field Risk Officer BillEase - Muntinlupa City, Metro Manila, Philippines to BillEases field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting More than 30 days ago
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Cashier/Audit Staff DEMPSEY RESOURCE MANAGEMENT INC. - Guiguinto, Bulacan and track small operational expenses and ensure proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify 20 days ago
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Escalations Manager - Taguig TASQ Staffing Solutions - Taguig, Metro Manila, Philippines the phone. Required Qualifications: At least 6+ years of customer- or Investor-facing, Disputes, Claims, or Fraud Resolution experience in the Financial Services or Credit Card industry, or equivalent More than 30 days ago
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Finance Controller Apeiron Consultancy Inc. - Taguig, Philippines to minimize fraud risks. Lead store-level spot audits to ensure compliance with internal controls, regulatory, tax, and government requirements. Collaborate with the Tax & Compliance Team to ensure store-level More than 30 days ago
Top locations
- Makati City (27)
- Pasig City (19)
- Taguig City (17)
- Las Piñas (10)
- Guiguinto (7)
- Manila (5)
- Muntinlupa City (4)
- Mandaluyong City (4)
- See more