73 Fraud Jobs in Valenzuela City - page 5
-
BPO Japanese Bilinguals Manpower Core Group Inc. - Pasig City, National Capital Region Key skills Japanese bilingual fraud analyst BPO Job Title: Japanese bilingual Work Location: Pasig City Work set-up: Onsite Work schedule: Shifting Schedule Salary: 90k-110k Qualifications : • B2 110000 More than 30 days ago
-
Customer Service Representative eTeam Workforce Private Corporation Philippines - Makati, Philippines . Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up-to-date knowledge of Company products, services, and policies. Analyze customer feedback and identify 24 days ago
-
Audit Associate 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 17 days ago
-
Claim Processor - Makati (Urgent) Dempsey Resource Management Inc. - Makati, National Capital Region claims against policy provisions and clinical guidelines. Detect potential fraud, abuse, or claim duplication. Coordinate with medical providers to validate unclear or questionable claims. Accurately 20 days ago
-
Team Manager - Financial HRTX - Quezon City, Metro Manila, Philippines . Key Responsibilities: Lead, manage, and coach a team of 1520 agents handling inquiries related to banking and financial products (e.g., account services, credit cards, loans, fraud investigations, etc 26 days ago
-
Cashier/Audit Staff(Applicants living outside Bulacan preferred) Dempsey Resource Management , Inc. - Guiguinto, Bulacan and ensure proper documentation. -Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. -Fraud Detection – Identify irregularities, discrepancies, or potential More than 30 days ago
-
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 24 days ago
-
Internal Audit and Financial Risk Management Director Ateneo de Manila University - Quezon City, Metro Manila to report suspected fraud and other improprieties without fear of retribution. Liaises with external auditors on activities and plans to ensure appropriate coverage and optimum use of resources. Establishes 29 days ago
-
Accounting Officer YYY Enterprises Inc. - , QUEZON CITY, National Capital Region Improvement - Implement strong internal controls to prevent fraud and errors. - Improve accounting processes for better efficiency and accuracy. - Assist in budgeting, forecasting, and financial planning. 35000 More than 30 days ago
-
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
Top locations
- Makati City (28)
- Pasig City (18)
- Taguig City (16)
- Quezon City (11)
- Las Piñas (10)
- Guiguinto (7)
- Parañaque City (5)
- Muntinlupa City (4)
- See more