7 Fraud Specialist Jobs in Makati City
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AML Officer and Compliance Officer – VASP & EMI WIBS PHP INC. - Makati, Metro Manila with regulators, auditors, and internal stakeholders. Demonstrated ability to lead teams and promote a compliance-driven culture. Preferred : Certified CAMS (Certified Anti-Money Laundering Specialist 80000 10 days ago
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FRAUD RISK MANAGER Bank of the Philippine Islands (BPI) - Makati 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 16 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 3 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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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 8 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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