Fraud Jobs in Biñan

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

Synchrony - Muntinlupa

have knowledge on basic Computer skills. Professional Phone etiquettes and ability to work with a Team Duties & Responsibilities Process lost/stolen reports for customers accurately to ensure mitigation of fraud

from: bossjob.ph - 23 days ago

EastWest Bank - Taguig, Metro Manila, Philippines

Job Purpose The position is responsible for the daily review of alerts from various anti-fraud tools geared towards detection of fraudulent activities and identification of fraud patterns

from: manatal.com - 25 days ago

GrowthFN Sdn Bhd - 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 - 13 days ago

JP Morgan Chase & Co - Taguig

, and different every day. As a Call Center Customer Service Specialist in Fraud, Collections, Retails & Card Services at Chase, you will have the opportunity to provide outstanding service to our customers

from: bossjob.ph - 3 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

Work Set-up: 3 days onsite, 2 days work from home/week Responsibilities: Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may

from: manatal.com - More than 30 days ago

JP Morgan Chase & Co - Taguig

, and different every day. As a Call Center Customer Service Specialist in Fraud, Collections, Retails and Card Services at Chase, you will have the opportunity to provide outstanding service to our customers

from: bossjob.ph - 23 days ago

Smart Communications, Inc. - Makati

Tips: Provide a summary of the role, what success in the position looks like, and how this role fits into the organization overall. Duties & Responsibilities Fraud Detection & Control Responsible

from: bossjob.ph - 16 days ago

Dempsey Resource Management Inc., - Muntinlupa, National Capital Region (+3 locations)

and safeguarding against theft, fraud, or damage. Replenishment: Monitor inventory levels and initiate restocking orders when necessary to avoid stockouts and maintain optimal inventory levels. Reporting: Generate 20000

from: jobslin.com - More than 30 days ago

JNMS Human Resource Management Services - Muntinlupa, 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 - 17 days ago