Latest Fraud jobs in Valenzuela City (page 2)

92 Fraud Jobs in Valenzuela City - page 2

Fraud Officer EastWest Bank - Taguig, Metro Manila, Philippines Job Purpose The position is responsible for the daily review of alerts from various anti-fraud tools geared towards detection of fraudulent activities and identification of fraud patterns More than 30 days ago
Fraud Analyst Stark Asia Solutions Inc. - Taguig, Philippines A Fraud Analyst monitors financial transactions and analyzes data to detect and prevent fraudulent activities within a company, typically in sectors like finance, banking, or e-commerce. They use More than 30 days ago
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 3 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 10 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 22 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 4 days ago
Audit Staff Dempsey Resource Management, Inc. - Bulacan, National Capital Region and track small operational expenses and ensure proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify 3 days ago
Fraud Analyst - Japanese Bilingual Speaker ADDFORCE Human Resources Solutions - Pasig, National Capital Region Qualifications: - B2 and above CEFR - Japanese-speaking customer experts, N1/N2 proficiency (open to both native and non-native speakers) - With at least 6 months of fraud analyst experience - No More than 30 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
CITI: Customer Service Advisor | Earn 30-40k + HMO Day 1 + Retirement Plan Citigroup - Taguig , retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. The role also ensures customer inbound and outbound telephone inquiries are answered in an efficient and timely manner, maintaining 4 days ago

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