5 Fraud Specialist Jobs in National Capital Region
-
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
-
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 11 days ago
-
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 17 days ago
-
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
- Forum: Start a Discussion Join
-
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
Top locations