150 Fraud Jobs in Muntinlupa City - page 4
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Back Office Support Agent - Fraud Risk (Up to P20,000 Pay) | 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... 10 days ago
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Risk-Fraud Agent/Officer (E-commerce Industry Hybrid Setup) Playerauctions Manila - Pasig City, National Capital Region disputes and manual arbitration issues. 7. Evaluate effectiveness of antifraud system and supplement with judgement calls. 8. Monitor security related feedback from users and identify fraud trends. 9. Update 20000 More than 30 days ago
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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 23 days ago
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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 23 days ago
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Service Associate WHR Global Consulting - Taguig, Metro Manila and organizing all necessary documentation for claims, including medical reports, receipts, and forms. Claims Review: Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims 6 days ago
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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 23 days ago
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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 23 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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Paralegal GCash - Taguig , and formats for service and filing. Coordinate with CX/EE, FSG and FRM with regard to internal cooperation involving fraud issues, internal and external, preparation of witnesses for administrative proceedings 4 days ago
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Audit Officer (Fraud) Corporate Executive Search, Inc. (CESI) - Makati accuracy and thoroughness. Conduct in-depth investigations and analyses of financial and operational data to identify instances of fraud, irregularities, or potential money laundering activities, leveraging 23 days ago
Top locations
- Taguig City (128)
- Makati City (72)
- Quezon City (39)
- Pasig City (32)
- Manila (24)
- Guiguinto (15)
- Mandaluyong City (9)
- San Juan (8)
- See more