9 Fraud Specialist Jobs in Makati City
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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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Fraud Analyst/Specialist 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. Salary: up to... 7 days ago
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Travel Fraud Prevention Specialist - Korean Language Support GrowthFN Sdn Bhd - Taguig, Philippines Bilingual Customer Support: Assist Korean-speaking clients and partners via email, phone, or chat, resolving issues related to bookings, payments, or fraud alerts. Native - 110,000.00 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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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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FinTech Fraud Management Representative HireTech BPO Solutions, Inc. - Pasig, National Capital Region We’re Hiring: FinTech Fraud Management Specialist – Customer Support Specialist Location: Ortigas Salary: PHP 25,000 Start Date: March 27, 2025 Headcount: 50 What You'll Do: As a FinTech Fraud 25000 More than 30 days ago
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FinTech Chargeback and Dispute Representative HireTech BPO Solutions, Inc. - Pasig, National Capital Region Chargeback & Disputes Specialist, you will play a crucial role in resolving financial disputes and mitigating fraud risks. Your key responsibilities include: - Handling chargebacks and disputes related 25000 More than 30 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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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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