Fraud Jobs in Province of Pasig

JMSI Inc. - Pasig, Philippines

issues of the customers. Maintain accurate and up-to-date records of all settlement activities. Monitor merchant account activity for potential fraud or suspicious transactions. Assist with the development

from: bossjob.ph - 17 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

ADDFORCE Human Resources Solutions - Pasig, National Capital Region

Qualifications: - With at least 6 months of fraud detection experience/ 1 year solid experience using any GDS tools - Fluent in Korean and English language - Amenable to work on-site in Pasig

from: jobslin.com - 29 days ago

Metacom.Ph - Pasig, National Capital Region

- At least 1 year and up Financial BPO Experience - Experience handling fraud or doing investigation to fraud - International Account only, No local - Amenable to Work Onsite - Good to Above 25000

from: jobslin.com - More than 30 days ago

Neksjob Corp. PH - Pasig, Metro Manila

) Job Overview: Be part of a top-tier Travel and Hospitality account! As a Korean Travel Support Specialist, you’ll handle booking inquiries, resolve travel concerns, and detect fraud—all while delivering world

from: jora.com - 28 days ago

Neksjob Corp. PH - Pasig, Metro Manila

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 Korean-speaking

from: jora.com - 30 days ago

ADDFORCE HUMAN RESOURCES SOLUTIONS - Pasig City, National Capital Region

) in BPO or non BPO industry | with at least 6mos Fraud experience| Preferably TOPIK II certified (open to both native and non-native speakers)| B2 CEFR We can give great perks and good benefits! 130000

from: jobslin.com - More than 30 days ago

Neksjob Corp. PH - Pasig, Metro Manila

clients. As a Mandarin Travel Support Specialist, you will handle booking requests, resolve travel concerns, and assist with fraud-related issues—all while using industry-standard tools and providing

from: jora.com - 30 days ago

Primeline Products Phil. Inc. - Pasig, Philippines

. Collaborate with the IT and security teams to implement best practices for online safety Continuously stay updated on emerging trends in social media fraud and cybersecurity threats Conduct routine checks

from: bossjob.ph - More than 30 days ago

Cepat Kredit Financing Inc. - Pasig, Philippines

, and internal control to ensure records and processes are accurate and adequate to protect the company from fraud. Discloses and reports audit findings, thus, preventive and corrective measures will be made

from: bossjob.ph - More than 30 days ago