Fraud Jobs in Manila

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Fraud Analyst  

Caldwell Communications - Makati City, Metro Manila

Caldwell Communications is hiring a Full time Fraud Analyst role in Makati, NCR. Apply now to be part of our team. Job summary: Looking for candidates available to work: Monday: Evening Tuesday

from: jora.com - 3 days ago

Cash and Inventory Custodian  

Dempsey Resource Management Inc. - Pasay, National Capital Region

theft, fraud, or damage. Replenishment: Monitor inventory levels and initiate restocking orders when necessary to avoid stockouts and maintain optimal inventory levels. Reporting: Generate reports on cash

from: jobslin.com - 4 days ago

Cash and Inventory Custodian  

NextStep Careers - Makati City, National Capital Region

protocols and safeguarding against theft, fraud, or damage. - Replenishment: Monitor inventory levels and initiate restocking orders when necessary to avoid stockouts and maintain optimal inventory levels 20000

from: jobslin.com - 2 days ago

Fraud & Forensics Consultant  

PwC Philippines - Makati, Metro Manila

Overall Scope of Work: As a Forensic & Fraud Investigation Consultant - Senior Associate, you will play a critical role in assisting our clients in confronting the regulatory, legal and commercial

from: kalibrr.com - More than 30 days ago

Risk and Compliance Analyst  

World Networking Services Philippines, Inc - Quezon City, National Capital Region

Qualifications: - Bachelor’s Degree in any course - With minimum of three (3) years of fraud in a financial institution - Keen attention to detail & risk identification - Must have experience in BPO

from: jobslin.com - 4 days ago

Mandarin-speaking CSR - Travel and Hospitality  

Talent Outsourcing Channel (TORCH) Solutions - Pasig, National Capital Region

, Pasig! Earn up to ₱100,000/month! Qualifications: Singaporean Chinese speaker Minimum 1 year GDS tool experience (Sabre or Amadeus – BPO or non-BPO) At least 6 months of fraud experience B2 CEFR 100000

from: jobslin.com - Yesterday

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

from: bossjob.ph - More than 30 days ago

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

from: jobslin.com - 6 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

from: jobslin.com - 20 days ago

Audit Associate  

Asia Peopleworks Inc. - Makati, Philippines

office units of the Company. If need arises, conducts special investigations on fraud cases & other irregularities and provides other consulting services. Must be able to exercise proficiency and due

from: bossjob.ph (+1 source) - 7 days ago


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