83 Fraud Jobs in Biñan
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Fraud Analyst 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 More than 30 days ago
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Spanish Bilingual Fraud Representative 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 22 days ago
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Fraud Officer 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 24 days ago
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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 12 days ago
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OPEN HOUSE April 21-23, 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 2 days ago
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Fraud Analyst 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 More than 30 days ago
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Specialist - Fraud, Customer Service - Cebu 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 22 days ago
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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 15 days ago
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Cash and Inventory Custodian / 20k / Alabang Dempsey Resource Management Inc., - Muntinlupa, National Capital Region 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 More than 30 days ago
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Credit Investigator JNMS Human Resource Management Services - Muntinlupa, Philippines to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders. 16 days ago
Top locations
- Taguig City (129)
- Makati City (64)
- Pasig City (30)
- Quezon City (28)
- Muntinlupa City (15)
- Manila (11)
- Mandaluyong City (7)
- San Juan (7)
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