170 Fraud Jobs in Cavite City
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Credit Investigator JNMS Human Resource Management Services - Cavite, Philippines to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders. 10 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 9 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 18 days ago
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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 10 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 6 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 16 days ago
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Hiring: BACK OFFICE CSR (Fraud/Risk) | BPO Freshers Are Welcome! | Shaw Foundever - Pasig You can join in virtually! Just click apply now, complete our application form,and enter our virtual hub using the details below, or walk in to our Onsite Recruitment Hub located at Upper G/F Worldwide... 16 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 4 days ago
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Cybersecurity and Fraud Solutioning Manager GCash - Taguig financial solutions for the nation! G ka ba? Join the G Nation today! Solution Architecture And Design Led the solution and design of innovative cybersecurity and fraud prevention controls for GCash's hybrid 15 days ago
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