Fraud Jobs in National Capital Region

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

from: jobslin.com - More than 30 days ago

WIBS PHP INC. - Makati, Metro Manila

. Familiarity with risk modeling tools, data analysis platforms, or GRC systems. Understanding of operational risk in digital platforms, including fraud detection, cybersecurity, and incident response. 80000

from: kalibrr.com - 22 days ago

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

from: jora.com - 3 days ago

Neksjob Corp. PH - Pasig, Metro Manila

our Travel and Hospitality team. You’ll handle customer bookings, troubleshoot issues, and investigate fraud—all while ensuring client satisfaction in both Korean and English. Key Responsibilities: Assist

from: jora.com - 11 days ago

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

from: workable.com - 4 days ago

Neksjob Corp. PH - Pasig, Metro Manila

Support Specialist, you’ll handle booking inquiries, resolve travel concerns, and detect fraud—all while delivering world-class service in Korean and English. Key Responsibilities: Manage Korean-speaking

from: jora.com - 11 days ago

Asialink Group Of Companies - Pasig

Key Responsibilities: Examines the systems, procedures, and internal control to ensure records and processes are accurate and adequate to protect the Company from fraud. Discloses and reports audit

from: bossjob.ph - 18 days ago

TASQ Staffing Solutions - Makati, Metro Manila, Philippines

transactions. 2. Internal Controls in Accounting Transaction a. Implement and monitor controls within daily accounting processes to minimize errors and prevent fraud. 3. Financial Statement Preparation

from: manatal.com - 11 days ago

Rephil - Ortigas, Metro Manila

for this role Efficiently and effectively conduct spot inventory, cash audit and perform operations and compliance audit to assigned station(s) to determine, report and record fraud practices, errors and non

from: jora.com - 9 days ago

TechWorld 360 Inc. - Makati, Philippines

strategies and procedures. Additionally, the role requires conducting investigations into suspicious activities, identifying potential fraud patterns, and recommending solutions to enhance payment security

from: bossjob.ph - 11 days ago