12 Fraud Specialist Jobs
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Fraud Analyst/Specialist Stark Asia Solutions Inc. - Taguig, Philippines They use specialized tools and software to identify suspicious patterns, investigate cases of potential fraud, and take preventive actions to mitigate risks. Their role also involves maintaining updated... 7 days ago
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Travel Fraud Prevention Specialist - Korean Language Support GrowthFN Sdn Bhd - Taguig, Philippines GDS Operations: Manage and process travel bookings, reservations, and ticketing using Sabre/Amadeus, ensuring accuracy and compliance with industry standards. Compliance & Reporting: Adhere to company... 17 days ago
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Fraud and Risk Management Specialist Manpower Core Group Inc. - Quezon City, National Capital Region Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit 65000 More than 30 days ago
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FRAUD MIS OFFICER Bank of the Philippine Islands (BPI) and identify loopholes to prevent recurring complaints and to minimize fraud exposure. Ensure that all endorsed special cases are properly distributed/assigned to Fraud Investigation Specialist and Assistant 27 days ago
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AML Officer and Compliance Officer – VASP & EMI – On Site ONLY WIBS PHP INC. - Makati, Metro Manila Laundering Specialist) or equivalent compliance certifications. Background in investigations, fraud detection, or regtech solutions. Experience in digital finance, fintech, or crypto environments. Proficiency 80000 4 days ago
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Bank Fraud Manager Maya of fraud specialists, providing guidance, training, and support to ensure implementation of antifraud commitments. Reporting and Analysis: Prepare regular reports on fraud activity, trends 27 days ago
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Senior Associate (Fraud and Forensic) PwC Philippines (CFE) by the Association of Certified Fraud Examiners (ACFE), Certified Anti-Money Laundering Specialist (CAMS) by the Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified 19 days ago
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Insurance Claims Adjuster (Non-motor) WHR Global Consulting - Alabang, National Capital Region . Fraud Retention and Reporting -Further investigation of submitted documentations to make sure that overpayment of claims will not occur -Consult with specialists such as lawyers, engineers, architects More than 30 days ago
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Customer Service Representative - 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 27 days ago
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Insurance Claims Adjuster (Non-motor) WHR Global Consulting - Alabang, National Capital Region Further investigation of submitted documentations to make sure that overpayment of claims will not occur Consult with specialists such as lawyers, engineers, architects, and other related professions Identify Fraud cases 25000 25 days ago
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