Fraud Jobs in Quezon City

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 - More than 30 days ago

Stark Asia Solutions Inc. - Taguig, Philippines

As a Phone Banker Fraud & Collections , you will be the first point of contact for customers dealing with account issues related to suspicious activities, fraud alerts, and overdue payments

from: bossjob.ph - More than 30 days ago

TASQ Staffing Solutions - Taguig, National Capital Region

the phone. Required Qualifications: At least 6+ years of customer- or Investor-facing, Disputes, Claims, or Fraud Resolution experience in the Financial Services or Credit Card industry, or equivalent

from: jobslin.com - More than 30 days ago

Neltex Development Co. Inc. - Paranaque, Philippines

an efficient and excellent auditing system. Responsibilities: Performs audit jobs (financial, due diligence, business review, tax compliance, SOP Compliance, risk-based audit, fraud audit, ISO 9001 focused audit

from: bossjob.ph - 23 days ago

Out of the Box Practices, Inc. - Las Piñas, National Capital Region

requirements. Audit Support: Support internal and external audits by providing accurate and timely financial records. Assist in identifying and resolving accounting irregularities, mistakes, or potential fraud 35000

from: jobslin.com - 18 days ago

Eteam Workforce Private Corporation - Taguig, National Capital Region

issues related to account access, identity verification, transaction discrepancies, and security. Investigate and escalate complex technical or fraud-related cases to the appropriate team. Maintain up 65000

from: jobslin.com - 29 days ago

Active Group Realty Development Corporation - Makati, Philippines

relevant to fraud and other operational issues as they arise. Ensures that assigned tasks based on approved audit program are timely and properly performed in accordance with the best internal audit

from: bossjob.ph - More than 30 days ago

TechWorld 360 Inc. - Makati, Philippines

strategies and procedures. Additionally, the role requires conducting investigations into suspicious activities, identifying potential fraud patterns, and recommending solutions to enhance payment security

from: bossjob.ph - More than 30 days ago

Tim Hortons Philippines Inc. - Makati, National Capital Region

assets and reduce fraud ● Identify efficiencies and opportunities for cost reductions across the business ● Track equity and loans and ensure proper documentation and reporting are in place 150000

from: jobslin.com - 30 days ago

BillEase - Muntinlupa City, Metro Manila, Philippines

to BillEases field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting

from: manatal.com - More than 30 days ago