Fraud Jobs in San Juan

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Accounting Manager  

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 - 3 days ago

Customer Service Representative (Travel & Hospitality - Mandarin)  

BPOJobOpenings - Pasig, National Capital Region

of fraud detection experience. This role involves providing high-quality support to clients in the travel and hospitality industry, ensuring an excellent customer experience while addressing their inquiries 100000

from: jobslin.com - 13 days ago

Fraud Analyst  

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

Travel Fraud Prevention Specialist - Korean Language Support  

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

Accounting Manager  

Marivent Resorts and Hotels Inc. - South Triangle, Metro Manila

fraud or financial mismanagement. 11. Collaborate with department heads to review financial data and ensure adherence to budgetary guidelines. 12. Monitor purchasing and inventory management to control

from: jora.com - 8 days ago

Fraud Analyst/Specialist (CSR)  

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

Claim and Processing Associate  

Topserve Service Solutions, Inc. - Pasig, Philippines

Reviewing client's insurance coverage and interviewing those who have filed a claim. Analyzing and investigating complicated insurance claims to help prevent fraud. Performing detailed site

from: bossjob.ph - More than 30 days ago

Audit Associate  

Asia Peopleworks Inc. - Makati City, National Capital Region

office units of the Company. If need arises, conducts special investigations on fraud cases & other irregularities and provides other consulting services. Duties and Responsibilities Must be able 20000

from: jobslin.com (+1 source) - 14 days ago

Claims Processor - Urgent  

Dempsey Resource Management Inc. - Makati, National Capital Region

guidelines. Detect potential fraud, abuse, or claim duplication. Coordinate with medical providers to validate unclear or questionable claims. Accurately calculate payable amounts, co-pays

from: jobslin.com - 27 days ago

Credit Investigator  

JNMS Human Resource Management Services - Makati, Philippines (+3 locations)

to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.

from: bossjob.ph - More than 30 days ago


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