Fraud Jobs in Quezon City

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

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 - 2 days ago

Hired Hub Ltd - Pasig, Philippines

. Evaluate the effectiveness of internal controls over financial reporting, operational processes, and compliance. Identify control deficiencies, non-compliance issues, and areas of potential fraud

from: bossjob.ph - 5 days ago

11 Nevada Management Group Inc. - San Juan, Philippines

in safeguarding assets, preventing fraud, and ensuring reliable financial reporting. Risk Assessment: Identifying potential financial risks and vulnerabilities within the organization. Compliance Monitoring

from: bossjob.ph - 11 days ago

Talent Outsourcing Channel (TORCH) Solutions - Pasig, National Capital Region

, Pasig! Earn up to ₱100,000/month! Qualifications: Singaporean Chinese speaker Minimum 1 year GDS tool experience (Sabre or Amadeus – BPO or non-BPO) At least 6 months of fraud experience B2 CEFR 100000

from: jobslin.com - 11 days ago

Gratitude India - 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

Nosphil Consultancy and Manpower Services Inc. - Pasig, Philippines

and maintain high-quality work. Internal Controls: Establish and maintain a robust system of internal controls to safeguard company assets, prevent fraud, and ensure the accuracy and reliability of financial

from: bossjob.ph - 6 days ago

ETeam PH - Taguig, National Capital Region

What you’ll be doing (ie. job duties): ● Review escalated customer accounts for payments fraud risk in a timely and accurate manner (chargebacks, ACH returns, wire disputes, etc). ● Identify 35000

from: jobslin.com - 2 days ago

Dempsey Resource Management Inc. - Makati, Philippines

claims against policy provisions and clinical guidelines. Detect potential fraud, abuse, or claim duplication. Coordinate with medical providers to validate unclear or questionable claims. Accurately

from: bossjob.ph - 3 days ago

Stark Asia Solutions Inc. - Taguig, Philippines

a variety of concerns including fraud resolution, collections, or retail and card-related banking inquiries, ensuring an exceptional and secure customer experience. Fraud Support: Handle inbound/outbound

from: bossjob.ph - More than 30 days ago