Fraud Jobs in Muntinlupa City

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

to communicate effectively in English, both verbally and in writing Candidates should be willing to work in either collections or anti-fraud roles. **POSITION PURPOSE: Anti-Fraud** As a Customer Service

from: manatal.com (+1 source) - More than 30 days ago

Megabet Corp. - Paranaque, Philippines

and promotions. Resolve disputes related to game outcomes or bonus eligibility. Compliance and Security Follow protocols to detect and report suspicious activities (e.g., fraud, money laundering). Ensure

from: bossjob.ph - More than 30 days ago

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

Ubiquity - Bagumbayan, Metro Manila

background Average to excellent English communication skills Fraud experience is an advantage Candidates must have a high level of analytical/critical thinking skills and keen attention to details Must

from: jora.com - 28 days ago

Asialink Group Of Companies - Pasig

. Identify and analyze red flags, inconsistencies, and potential fraud indicators. Ensure zero tolerance for fake borrowers and fraudulent documents. Conduct site visits and interviews as needed to validate

from: bossjob.ph - 22 days ago

GDE INTEGRATED HR MANAGEMENT SOLUTIONS INC - Sta. Rosa, Laguna

: Preparing and submitting accurate tax returns and ensuring compliance with tax laws. Conducting audits: Examining financial records to identify errors, fraud, and other issues. Ensuring compliance 20000

from: jobslin.com - 23 days ago

Unilever - Manila

Food Fraud Assessment and works with the Food Safety Team to translate these inputs into actionable programs. World Class Manufacturing and Continuous Improvement Fully operational on World Class

from: bossjob.ph - 27 days ago

Bank of the Philippine Islands (BPI) - Makati

) years experience in credit and/or fraud management and/or process risk quality management in a retail bank With prior experience/exposure in audit and vendor functions Ability to establish and manage

from: bossjob.ph - 29 days ago

Active Group Realty Development Corporation - Makati, Philippines

relevant to fraud and other operational issues as they arise. Ensures that assigned tasks based on approved audit program are timely and properly performed in accordance with the best internal audit

from: bossjob.ph - 28 days ago

TASQ Staffing Solutions - Taguig, National Capital Region

. - Effective communication skills in English, both oral and written, are essential. Applicants must be open to working in either collections or anti-fraud roles. **POSITION PURPOSE: Collections Starting April 15

from: jobslin.com - More than 30 days ago