Fraud Jobs in Quezon City

HRTX - Quezon City, Metro Manila, Philippines

. Key Responsibilities: Lead, manage, and coach a team of 1520 agents handling inquiries related to banking and financial products (e.g., account services, credit cards, loans, fraud investigations, etc

from: manatal.com - 28 days ago

Marivent Hotels and Resorts Inc. - Quezon City, National Capital Region

. Oversee audits and liaise with external auditors and tax authorities as needed. 10. Maintain accurate financial records and implement internal controls to prevent fraud or financial mismanagement. 11 60000

from: jobslin.com - More than 30 days ago

NEKSJOB CORPORATION - Pasig, National Capital Region

Account: Japanese Bilingual Qualifications: 6 months fraud-related experience Why Apply: Premium compensation package Be part of a trusted global finance brand Stability and career development 110000

from: jobslin.com - 6 days ago

Caldwell Communications - Makati City, Metro Manila

Caldwell Communications is hiring a Full time Fraud Analyst role in Makati, NCR. Apply now to be part of our team. Job summary: Looking for candidates available to work: Monday: Evening Tuesday

from: jora.com - 15 days ago

Stark Asia Solutions Inc. - Taguig, Philippines

Were Hiring: Fraud Analyst Financial Account Are you detail-oriented and passionate about protecting financial data? Join a global in-house company where your analytical skills can make a real impact

from: bossjob.ph - 6 days ago

J-K Network Services - Mandaluyong, National Capital Region

of experience fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution. • Knowledgeable with auditing standards, accounting principles, internal control 50000

from: jobslin.com - 6 days ago

eTeam Workforce Private Corporation Philippines - Makati, Philippines

The Payments Risk Analyst is responsible for reviewing escalated customer accounts to assess payment fraud risks, including chargebacks, ACH returns, and wire disputes. This role analyzes fraud

from: bossjob.ph - 6 days ago

LED Management Training Services Inc. - Pasig, Philippines

Provide internal controls suggestions to reduce fraud, error, and misclassification in daily retail operations

from: bossjob.ph - Yesterday

WHR Global Consulting - Taguig, Metro Manila

. - Claims Review: Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers - Investigation: Conduct initial investigations when necessary

from: jora.com - 4 days ago

PwC Philippines - Makati, Metro Manila

Overall Scope of Work: As a Forensic & Fraud Investigation Consultant - Senior Associate, you will play a critical role in assisting our clients in confronting the regulatory, legal and commercial

from: kalibrr.com - More than 30 days ago