171 Fraud Jobs in Pasig City - page 4
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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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Senior Structuring Services Professional Partners Group - Manila may pose as Partners Group recruiters. All g enuine representatives can be identified by a verified sign on their LinkedIn profiles. If you suspect fraud or have doubts, contact us immediately at hr 9 days ago
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Specialist - Fraud, Collections, Retail & Card Services – Taguig JP Morgan Chase & Co - Taguig At Chase, you will focus on business results by offering options and finding solutions to help our customers. As a Call Center Customer Service Specialist within the Fraud, Collections, Retails 16 days ago
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Risk Management Officer – VASP & EMI – On Site ONLY WIBS PHP INC. - Makati, Metro Manila . Familiarity with risk modeling tools, data analysis platforms, or GRC systems. Understanding of operational risk in digital platforms, including fraud detection, cybersecurity, and incident response. 80000 23 days ago
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Cybersecurity and Fraud Management Product Owner GCash - Taguig , business and user stories needed for the product Consults relevant teams and stakeholders to come up with design and product specification document Conducts research to identify Cyber Security and Fraud 29 days ago
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Fraud Analyst Stark Asia Solutions Inc. - Taguig, Philippines A Fraud Analyst monitors financial transactions and analyzes data to detect and prevent fraudulent activities within a company, typically in sectors like finance, banking, or e-commerce. They use 28 days ago
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Loss Prevention Officer WHR Global Consulting - Taguig, Metro Manila : Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers Investigation: Conduct initial investigations when necessary to gather 4 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 29 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 29 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 29 days ago
Top locations
- Taguig City (137)
- Makati City (83)
- Quezon City (39)
- Manila (25)
- Muntinlupa City (16)
- Guiguinto (14)
- Mandaluyong City (10)
- Bulacan (7)
- See more