Fraud Jobs in Valenzuela City

Unison Consulting Pte Ltd - Manila, Metro Manila

systems (e.g, Temenos Transact) Collaborate with ITG, business units, risk, and compliance teams to ensure seamless functionality and security of loan systems, preventing fraud and operational risks Enforce

from: workable.com - 5 days ago

New World Diagnostics, Inc. - Quezon City

and effectiveness of various departments within NWD to ensure they fulfill their assigned duties and responsibilities. Investigates and addresses errors, fraud, and illegal activities committed by individuals

from: bossjob.ph - 11 days ago

Citigroup - Taguig

, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. The role also ensures customer inbound and outbound telephone inquiries are answered in an efficient and timely manner, maintaining

from: bossjob.ph - 26 days ago

WIBS PHP INC. - Makati, Metro Manila

, or virtual assets. Familiarity with risk modeling tools, data analysis platforms, or GRC systems. Understanding of operational risk in digital platforms, including fraud detection, cybersecurity, and incident 80000

from: kalibrr.com - 23 days ago

Citi - Taguig

, billing and disputes, credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. The role also ensures customer inbound and outbound telephone inquiries are answered

from: bossjob.ph - 4 days ago

Dempsey Recruitment Firm Direct Hire - Guiguinto, Bulacan (+2 locations)

, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent activities. *Billing and collection - must be willing to do counter 18000

from: jobslin.com (+1 source) - More than 30 days ago

ADDFORCE HUMAN RESOURCES SOLUTIONS - Quezon City, National Capital Region

language • Experience in reporting of any fraudulent transaction from a client's account/ Monitoring of fraud reports, transactions/ Anything related to fraud We can offer good benefits and a competitive 110000

from: jobslin.com - 18 days ago

Asialink Group Of Companies - Pasig

Key Responsibilities: Examines the systems, procedures, and internal control to ensure records and processes are accurate and adequate to protect the Company from fraud. Discloses and reports audit

from: bossjob.ph - 19 days ago

DEMPSEY DIRECT HIRING COMPANY - Guiguinto, Bulacan

and expense verification • Fraud detection and collection duties Qualifications: • Prior cashiering experience • Graduate of Business Administration, Accounting, or Engineering • Willing to work 12-hour day

from: jobslin.com - 9 days ago

DEMPSEY RESOURCE MANAGEMENT INC - Bulacan, National Capital Region

. Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent activities. Billing and collection - must be willing to do counter checking of receipts and collect payments 20000

from: jobslin.com - 10 days ago