81 Fraud Jobs in Biñan - page 3
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Field Auditor Executive Optical - Makati, National Capital Region physical counts and reconciliation. - Assess operational controls and identify areas for improvement. - Detect and investigate fraud or irregularities in store operations. - Prepare detailed audit reports 20000 2 days ago
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AVP, Technology/Cyber Risk Sr Analyst (Hybrid) Citigroup - Taguig , youre expected to: Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud 23 days ago
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Insurance Claims Adjuster (Non-motor) WHR Global Consulting - Alabang, National Capital Region with the Adjusters and Head for the initial evaluation reports complex claims Submit to Head the evaluation report with recommendation of settlement offer / compensability 3. Fraud Retention and Reporting 25000 21 days ago
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Loss Prevention Officer WHR Global Consulting - Taguig, Metro Manila : Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers Investigation: Conduct initial investigations when necessary to gather 11 days ago
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Client Service Analyst JP Morgan Chase & Co - Taguig , and Implementations to deliver exceptional service to clients, the department, and the firm. Identify and mitigate risks to prevent fraudulent account behavior and potential fraud exposure. Prioritize daily tasks 7 days ago
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Claims Assistant (Non-motor Insurance) WHR Global Consulting - Alabang, National Capital Region for claims, including medical reports, receipts, and forms. -Claims Review: Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers 25000 28 days ago
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Service Analyst 1 CBPS - C09 - TAGUIG Citigroup - Taguig , credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. Responsibilities: Assist with the administration of compliance procedures and control systems 9 days ago
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AVP FinanceCareer Connect
Makati City, Philippines and reporting, ensuring proactive measures to address liquidity, credit, and operational risks. o Develop policies for financial stability, safeguarding against fraud, market fluctuations, and compliance risks. o 100,000 - 150,000 4 days ago -
General Accountant for UK Client - Onsite in ALABANG Datablazers Inc. (DBI) - Muntinlupa financial reports and analysis as requested. 9) Internal Controls: Ensure adherence to internal controls and financial policies to prevent fraud and errors. Contribute to the development and improvement 21 days ago
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Earn up to 40k + Retirement Plan+ HMO Day 1|Customer Service Specialist 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 23 days ago
Top locations
- Taguig City (129)
- Makati City (62)
- Pasig City (30)
- Quezon City (28)
- Muntinlupa City (15)
- Manila (11)
- Mandaluyong City (7)
- San Juan (7)
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