Fraud Specialist Jobs in Quezon City

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Fraud Analyst/Specialist  

Stark Asia Solutions Inc. - Taguig, Philippines

They use specialized tools and software to identify suspicious patterns, investigate cases of potential fraud, and take preventive actions to mitigate risks. Their role also involves maintaining updated...

from: bossjob.ph - 30 days ago

Travel Fraud Prevention Specialist - Korean Language Support  

GrowthFN Sdn Bhd - Taguig, Philippines

GDS Operations: Manage and process travel bookings, reservations, and ticketing using Sabre/Amadeus, ensuring accuracy and compliance with industry standards. Compliance & Reporting: Adhere to company...

from: bossjob.ph - More than 30 days ago

AML Officer and Compliance Officer – VASP & EMI – On Site ONLY  

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


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