Fraud Jobs in Manila

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

from: bossjob.ph - 20 days ago

PEO Consulting Limited - Manila, Metro Manila, Philippines

Job Tiltle: Japanese Bilingual Fraud Analyst Location: Silver City, Pasig Work Setup: Onsite Work Schedule: Shifting Schedule Salary Range: PHP 90,000 - 110,000 Job Summary We are seeking a skilled

from: manatal.com - More than 30 days ago

UNIQLO - Manila

internal theft, external theft, or vendor fraud and provide reports to store management. Monitor compliance with standard operating procedures for loss prevention, physical security, or risk management. Work

from: bossjob.ph - 7 days ago

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

from: bossjob.ph - 6 days ago

ACCPRO International - Manila, National Capital Region

to identify patterns, fraud risks, and areas for improvement. • Monitor costs associated with group insurance programs and seek ways to optimize while maintaining adequate coverage. • Work with insurance 100000

from: jobslin.com - More than 30 days ago

IQ BackOffice - Manila

) to ensure accuracy and prevent fraud. Ensure compliance with U.S. tax laws, including sales tax, use tax, and 1099 reporting . Monitor and manage AP aging reports, ensuring payments align with agreed-upon

from: bossjob.ph - 6 days ago

Aventis Technology - Manila

infrastructure, security, and operational setup. Stay updated on AML (Anti-Money Laundering), fraud prevention, and data security regulatory changes affecting the E-wallet. Certification & Security Compliance (ISO

from: bossjob.ph - 20 days ago

EastWest Bank - Taguig, Metro Manila, Philippines

Job Purpose The position is responsible for the daily review of alerts from various anti-fraud tools geared towards detection of fraudulent activities and identification of fraud patterns

from: manatal.com - 9 days ago

Shopee - Manila

Job Description Review and assess reported cases, incidents for fraud and corruption breaches Investigate into report cases for fraud and corruption breaches which include evidence and fact gathering

from: bossjob.ph - 20 days ago

Remitly - Manila

the open expression of diverse ideas and opinions At least three (3) years of working experience as Team Manager/Lead in customer success, customer protection/fraud prevention or related field Operations

from: bossjob.ph - 20 days ago