Fraud Specialist Jobs in Taguig 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. Salary: up to...

from: bossjob.ph - 30 days ago

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

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

WHR Global Consulting - Alabang, National Capital Region

Further investigation of submitted documentations to make sure that overpayment of claims will not occur Consult with specialists such as lawyers, engineers, architects, and other related professions Identify Fraud cases 25000

from: jobslin.com - More than 30 days ago