Latest Fraud jobs in Muntinlupa City (page 3)

141 Fraud Jobs in Muntinlupa City - page 3

Fraud Detection Lead GCash - Taguig , technologically savvy, solutions and process-focused, then the Technology & Operations team may be for you! Youll Be Responsible For The Following Monitoring, detecting and analyzing fraud parameters and processes 16 days ago
Fraud & Security Risk Assessment Manager for Business GCash - Taguig cybersecurity and fraud threats and risks that are relevant to GCASH. Design cybersecurity and fraud management architecture elements for GCASH to mitigate threats as they emerge. Plan, research and design robust 16 days ago
Financial Tech Metacom.Ph - Pasig, National Capital Region - At least 1 year and up Financial BPO Experience - Experience handling fraud or doing investigation to fraud - International Account only, No local - Amenable to Work Onsite - Good to Above 25000 2 days ago
FRAUD RISK DEPARTMENT HEAD Bank of the Philippine Islands (BPI) - Makati This position is primarily responsible for leading and overseeing all the operational aspects of authorizations and fraud risk operations Responsibilities Manages a team of fraud risk managers 16 days ago
Business Analyst (Fraud Management) Smart Communications, Inc. - Makati Reports directly to the Fraud Supervisor or Fraud Team-lead (if applicable) in the performance of its day-to-day fraud risk management functions, roles, responsibilities, projects, and activities 16 days ago
Fraud Analyst (Hybrid) TASQ Staffing Solutions - Taguig, National Capital Region Work Set-up: 3 days onsite, 2 days work from home/week Location: Taguig Responsibilities: Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity More than 30 days ago
Credit Investigator (Sumulong) Asialink Group Of Companies - Pasig . Identify and analyze red flags, inconsistencies, and potential fraud indicators. Ensure zero tolerance for fake borrowers and fraudulent documents. Conduct site visits and interviews as needed to validate 3 days ago
FRAUD RISK OFFICER Bank of the Philippine Islands (BPI) - Makati T his position is primarily responsible for overseeing all the operational aspects of authorization, fraud risk management, and risk strategy and governance. The role focuses on detecting, preventing 16 days ago
Fraud Operation Lead TASQ Staffing Solutions - Taguig, Metro Manila, Philippines and resolving fraud-related issues. Responsibilities Monitor and analyze transactions for potential fraudulent activity Investigate and resolve reported fraud cases, ensuring timely and accurate documentation More than 30 days ago
FRAUD RISK MANAGER Bank of the Philippine Islands (BPI) - Makati The Fraud Risk Manager is primarily responsible in the over-all supervision of the performance of this section and ensures investigation of complex fraud cases on the agreed Turn-Around Time (TAT 16 days ago

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