Fraud Specialist Jobs in Makati City

WIBS PHP INC. - Makati, Metro Manila

Laundering Specialist) or equivalent compliance certifications. Background in investigations, fraud detection, or regtech solutions. Experience in digital finance, fintech, or crypto environments. Proficiency 80000

from: kalibrr.com - 20 days ago

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. Salary: up to...

from: bossjob.ph - 30 days ago

GrowthFN Sdn Bhd - Taguig, Philippines

Bilingual Customer Support: Assist Korean-speaking clients and partners via email, phone, or chat, resolving issues related to bookings, payments, or fraud alerts. Native - 110,000.00

from: bossjob.ph - More than 30 days ago

WHR Global Consulting - Alabang, National Capital Region

Further investigation of submitted documentations to make sure that overpayment of claims will not occur Consult with specialists such as lawyers, engineers, architects, and other related professions Identify Fraud cases 25000

from: jobslin.com - More than 30 days ago