129 Fraud Jobs in San Juan - page 6
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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 11 days ago
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Client Service Analyst JP Morgan Chase & Co - Taguig , and Implementations to deliver exceptional service to clients, the department, and the firm. Identify and mitigate risks to prevent fraudulent account behavior and potential fraud exposure. Prioritize daily tasks 7 days ago
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Risk and Compliance Manager (Davao) Transcom Worlwide - Pasig requirements, mitigates risk exposure, and supports global compliance strategies tailored to the unique needs of the region. The position requires expertise in investigations, fraud mitigation, audits 23 days ago
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Internal Auditor United Asia Automotive Group Incorporated - Quezon City, Philippines , information storage systems and internal controls to ensure there are no indications of mismanagement, unnecessary waste of resources or fraud. 5. Thoroughly reviews all records, and information related 14 days ago
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Korean Bilingual Speaker ADDFORCE HUMAN RESOURCES SOLUTIONS - Pasig City, National Capital Region ) in BPO or non BPO industry | with at least 6mos Fraud experience| Preferably TOPIK II certified (open to both native and non-native speakers)| B2 CEFR We can give great perks and good benefits! 130000 25 days ago
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Service Analyst 1 CBPS - C09 - TAGUIG Citigroup - Taguig , credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. Responsibilities: Assist with the administration of compliance procedures and control systems 9 days ago
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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 23 days ago
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Client Service Representative WHR Global Consulting - Taguig, Metro Manila offer / compensability 2. Fraud Retention and Reporting Further investigation of submitted documentations to make sure that overpayment of claims will not occur Consult with specialists such as lawyers 13 days ago
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Audit Associate Asialink Group Of Companies - Pasig Key Responsibilities: Examines the systems, procedures, and internal control to ensure records and processes are accurate and adequate to protect the Company from fraud. Discloses and reports audit 23 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 17 days ago
Top locations
- Taguig City (130)
- Makati City (62)
- Pasig City (31)
- Quezon City (25)
- Guiguinto (15)
- Muntinlupa City (15)
- Manila (11)
- Bulacan (7)
- See more