Latest Fraud jobs in Valenzuela City (page 2)

72 Fraud Jobs in Valenzuela City - page 2

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 6 days ago
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 10 days ago
Audit Associate Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines with the existing clients on loan use and that no disbursements were given to fictitious clients and businesses and fraud committed by and between the Account Officer and Client. Investigate and search 8 days ago
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
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 20 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
Team Leader/Auditor-in-Charge Philippine Business Bank - Quezon City, Philippines or Quality Assurance. Prepares/Reviews the Audit Report for submission to the Internal Auditor Conducts special audit and investigate fraud cases upon instruction of the Internal Auditor Performs such other 14 days ago
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 6 days ago
Auditor Neltex Development Co. Inc. - Paranaque, Philippines an efficient and excellent auditing system. Responsibilities: Performs audit jobs (financial, due diligence, business review, tax compliance, SOP Compliance, risk-based audit, fraud audit, ISO 9001 focused audit 2 days ago
Audit Associate Lifestrong Marketing Inc. - Malabon, Philippines for the audit of fraud, system accuracies, data control, policies and procedure. Prepare and submit the draft report to the Audit Assistant Manager, in which summarizes the audit results, findings 23 days ago

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