64 Fraud Jobs in San Juan - page 2
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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 Processor - Urgent Dempsey Resource Management Inc. - Makati, National Capital Region guidelines. Detect potential fraud, abuse, or claim duplication. Coordinate with medical providers to validate unclear or questionable claims. Accurately calculate payable amounts, co-pays 25 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 29 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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Audit Associate Asia Peopleworks Inc. - Makati City, National Capital Region office units of the Company. If need arises, conducts special investigations on fraud cases & other irregularities and provides other consulting services. Duties and Responsibilities Must be able 20000 12 days ago
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Accounting Manager Marivent Resorts and Hotels Inc. - South Triangle, Metro Manila fraud or financial mismanagement. 11. Collaborate with department heads to review financial data and ensure adherence to budgetary guidelines. 12. Monitor purchasing and inventory management to control 6 days ago
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Chargeback Coordinator TASQ Staffing Solutions - Makati, Metro Manila, Philippines and provide updates on case status. Fraud Prevention: Identifying potential fraudulent activity and taking appropriate action to mitigate risks and losses. Reporting: Generating reports on chargeback trends 11 days ago
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Credit Investigator JNMS Human Resource Management Services - Makati, Philippines to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders. More than 30 days ago
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CPA Lawyer Heritage - Quezon City, Philippines Handling mergers, acquisitions, corporate restructuring, and financial agreements. Forensic Accounting and Fraud Investigation Investigating financial crimes such as embezzlement, fraud, and money laundering 25 days ago
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Internal Auditor Centro Manufacturing Corporation - Novaliches Proper, Metro Manila in internal/external auditing or accounting or related industry. Licenses (if applicable): Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner Job Description: · Review 15 days ago
Top locations
- Makati City (27)
- Pasig City (17)
- Taguig City (13)
- Quezon City (11)
- Guiguinto (8)
- Las Piñas (8)
- Parañaque City (5)
- Bulacan (4)
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