156 Fraud Jobs in Muntinlupa City - page 5
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Earn up to 40k + Retirement Plan+ HMO Day 1|Customer Service Specialist Citigroup - Taguig , retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. The role also ensures customer inbound and outbound telephone inquiries are answered in an efficient and timely manner, maintaining 17 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 30 days ago
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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 17 days ago
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UNIBANK INVESTIGATION OFFICER Bank of the Philippine Islands (BPI) - Makati This position is primarily responsible in the investigation of cases; preparation of reports and recommendations for disposition by the Committee on Fraud and Irregularities. RESPONSIBILITY Guides Yesterday
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Customer Engagement Associate Skyrocket Studios - Makati, Philippines and escalate complex issues to senior representatives or leads when necessary. Account Management and Fraud Prevention Maintain accurate records of customer interactions and transactions across customer service 4 days ago
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Data Analyst - Fraud Analytics, Operations Shopee - Manila reports, detection and notification tools for suspicious transactions occurring across Shopees different businesses. Test new fraud tools and technologies and uncover new modus operandi of cybercrimes 30 days ago
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Operations Manager (Multi-national Account) Transcosmos - Pasig and responded Sound confident, competent and efficient to lead to higher possibility of operation effectiveness, greater client and customer satisfaction FRAUD PREVENTION & INFORMATION SECURITY Adhere and ensure 5 days ago
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Cashier MSM-HK TELECOM TECHNOLOGY - Manila . Cashiers should be vigilant for signs of theft or fraud, such as counterfeit currency or suspicious behavior, and report any concerns to management. Salary and Benefits Salary Range: Php16,000.00 9 days ago
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Internal Audit Manager Nestlé - Makati , or MBA. Professional auditing certification (preferred), such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Accountant (CA), Certified Fraud Examiner (CFE) and Certified 2 days ago
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Customer Solutions Officer - Fresh Graduates (Taguig) Citi - Taguig of Citi clients that may involve general service inquiries, billing and disputes, credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. Responsibilities: Assist 8 days ago
Top locations
- Taguig City (137)
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- Mandaluyong City (10)
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