Fraud Jobs in Pasig City

Unison Consulting Pte Ltd - Manila, Metro Manila

including transaction processing, cardholder services, and fraud detection mechanisms. Oversee the operation of the Cards Core System, ensuring high availability, performance, and security. Collaborate

from: workable.com - 9 days ago

Citigroup - Taguig

of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Understands that risk and control responsibilities and accountabilities are embedded within FLUs, by participating

from: bossjob.ph - 12 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. They use

from: bossjob.ph - More than 30 days ago

EastWest Bank - Taguig, Metro Manila, Philippines

Job Purpose The position is responsible for the daily review of alerts from various anti-fraud tools geared towards detection of fraudulent activities and identification of fraud patterns

from: manatal.com - More than 30 days ago

Bank of the Philippine Islands (BPI) - Makati

on reversal requests, and payment arrangements accomplishment Manages special fraud handling case monitoring, resolution and documentation. Approves recommendation of recovery efforts from complaints and fraud

from: bossjob.ph - 3 days ago

BSSI - Makati City, National Capital Region

The Asset Protection is responsible for protecting company assets, preventing losses due to theft, damage, or fraud, and ensuring a safe and secure environment for employees and customers. This role 30000

from: jobslin.com - 3 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

. The incumbent will be responsible for conducting investigations, fraud assessments, transaction analysis, training promoting a culture of integrity and compliance with laws and regulations on business ethics

from: manatal.com - Yesterday

GrowthFN Sdn Bhd - Taguig, Philippines

Sabre/Amadeus, ensuring accuracy and compliance with industry standards. Fraud Detection & Prevention: Monitor transactions in real-time, identify suspicious activities (e.g., chargeback risks, fraudulent

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc., - Mandaluyong, National Capital Region (+4 locations)

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. Reporting: Generate 20000

from: jobslin.com - More than 30 days ago

Ayuda Business Management Solution Inc. - Alabang, National Capital Region

Experience: 1 year international voice BPO Generic Experience: 1 yr international voice BPO Shift Schedule: Night Salary: 24,175 24000

from: jobslin.com - 14 days ago