Fraud Jobs

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Payments/Risk & Fraud Manager  

Newport World Resorts - Pasay

Job Summary The Payments/Risk & Fraud Manager is a critical leadership role responsible for overseeing all aspects of payments processing systems, risk management, and fraud prevention strategies

from: bossjob.ph - Yesterday

Customer and Subscription Fraud Analyst  

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 - 13 days ago

Fraud Detection System Staff  

PT Bank Mandiri Taspen - Central Jakarta, DKI Jakarta, Indonesia

Lulusan Sarjana (S1) jurusan IT atau setara. Memiliki pengalaman minimal di bidang Electronic Channel Perbankan/Fraud Detection System lebih diutamakan. Bersedia untuk bekerja secara shifting

from: kalibrr.com - 6 days ago

FRAUD RISK ANALYST  

Bank of the Philippine Islands (BPI)

The Fraud Risk Analyst position is primarily responsible for executing all operational aspects of Fraud Risk Operations management, such as but not limited to the support of the following key roles

from: bossjob.ph - 8 days ago

Travel Fraud Prevention Specialist - Korean Language Support  

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 - 10 days ago

Claims Status Representative  

EMAPTA - Cebu City, Philippines

in the system Communicate with claimants, insurance agents, and stakeholders to collect documentation and provide updates Identify discrepancies or fraud indicators and escalate cases when needed Assist in claim

from: zoho.eu - Yesterday

Fraud & Security Officer  

Globalnet Solutions Group Inc. - Makati

Job Summary The Fraud and Security Subject Matter expert is responsible for managing risk and regulations, increasing profitability and reducing complexity. This role will provide appropriate

from: bossjob.ph - 14 days ago

Senior Associate (Fraud and Forensic)  

PwC Philippines

As a Senior Associate in PwC's Fraud and Forensics team, you will play a crucial role in assisting our clients in investigating and mitigating fraud risks. You will be responsible for conducting

from: bossjob.ph - 12 days ago

Audit Associate (US Pooling)  

The Back Room Offshoring Inc. - Clark, Central Luzon (Region III)

: Review and analyze financial statements to ensure accuracy and adherence to GAAP. Verify transactions and financial records to detect errors, discrepancies, or fraud. Internal Controls Evaluation: Assess

from: workable.com - 8 days ago

OPEN HOUSE April 9-11, 2025 Specialist - Fraud, Retail & Card Services - Taguig  

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 - 11 days ago


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