Fraud Jobs in Valenzuela City

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Escalations Manager - Taguig  

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

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: manatal.com - More than 30 days ago

Audit Officer  

Funjobs Consultancy - Taguig, National Capital Region

. 7.⁠ ⁠Special Projects & Investigations: •⁠ ⁠Assist in special investigations related to fraud, regulatory violations, or discrepancies in casino operations. •⁠ ⁠Participate in or lead special projects 40000

from: jobslin.com - More than 30 days ago

Finance Controller  

Apeiron Consultancy Inc. - Taguig, Philippines

to minimize fraud risks. Lead store-level spot audits to ensure compliance with internal controls, regulatory, tax, and government requirements. Collaborate with the Tax & Compliance Team to ensure store-level

from: bossjob.ph - More than 30 days ago

Underwriting Manager  

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

departments: Business Development, Portfolio, Fraud, Data Science, Product, Operations, and Collections. Technical Skills Required: SQL, Advanced Excel Preferred: R or Python Key Competencies Data Analytics

from: manatal.com - More than 30 days ago


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