169 Fraud Jobs in San Juan - page 4
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Fraud Analyst TASQ Staffing Solutions - Taguig, Metro Manila, Philippines Work Set-up: 3 days onsite, 2 days work from home/week Responsibilities: Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may More than 30 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
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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 2 days ago
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Chat Support for Fraud and Claims Account - Up to 30k Salary Orbit Teleservices Pasig-Ortigas - Pasig, National Capital Region Proven customer service experience, preferably in a call center or customer support environment. Technical Support Representative At least Highschool Graduate Healthcare Specialist Nice to have (Optional)... 28000 More than 30 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 22 days ago
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Audit Associate Cepat Kredit Financing Inc. - Pasig, Philippines , and internal control to ensure records and processes are accurate and adequate to protect the company from fraud. Discloses and reports audit findings, thus, preventive and corrective measures will be made 4 days ago
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AVP, Technology/Cyber Risk Sr Analyst (Hybrid) Citigroup - Taguig , youre expected to: Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud 10 days ago
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AML/KYC Associate (Japanese) PwC South East Asia Consulting - Makati Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Description & Summary A career within General 23 days ago
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Spanish Bilingual Fraud Representative Synchrony - Muntinlupa have knowledge on basic Computer skills. Professional Phone etiquettes and ability to work with a Team Duties & Responsibilities Process lost/stolen reports for customers accurately to ensure mitigation of fraud 10 days ago
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Customer Success Specialist Shell - Makati issues and manage internal processes. Fraud Support Monitor account and payment transaction activity to identify incidents of Fraud. Support Fraud Managers with fraud case information requirements General Yesterday
Top locations
- Taguig City (130)
- Makati City (80)
- Quezon City (41)
- Pasig City (33)
- Manila (24)
- Muntinlupa City (16)
- Guiguinto (15)
- Mandaluyong City (9)
- See more