Fraud Jobs in Manila

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Fraud Analyst - Japanese Bilingual Speaker  

ADDFORCE Human Resources Solutions - Pasig, National Capital Region

Qualifications: - B2 and above CEFR - Japanese-speaking customer experts, N1/N2 proficiency (open to both native and non-native speakers) - With at least 6 months of fraud analyst experience - No

from: jobslin.com - More than 30 days ago

Lead Accountant (Finance Manager Role)  

Partners Group - Manila

profiles. If you suspect fraud or have doubts, contact us immediately at hr@partnersgroup.com

from: bossjob.ph - 30 days ago

Head of Credit Policy and Data Science  

Qubel Group - Manila

of emerging technologies in Machine Learning and AI for credit risk assessment Evaluate new and alternative data sources to enhance fraud and credit risk processes Drive the evolution of the company's risk data

from: bossjob.ph - 30 days ago

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

from: kalibrr.com - 24 days ago

Customer and Subscription Fraud Analyst  

Smart Communications, Inc. - Makati

Tips: Provide a summary of the role, what success in the position looks like, and how this role fits into the organization overall. Duties & Responsibilities Fraud Detection & Control Responsible

from: bossjob.ph - 10 days ago

Fraud & Security Officer  

Globalnet Solutions Group Inc. - Makati

Job Summary The Fraud and Security Subject Matter expert is responsible for managing risk and regulations, increasing profitability and reducing complexity. This role will provide appropriate

from: bossjob.ph - 11 days ago

Hiring: BACK OFFICE CSR (Fraud/Risk) | BPO Freshers Are Welcome! | Shaw  

Foundever - Pasig

We believe that small moments can have a big impact on our work experiences, customers, teams, and friends. By creating positive moments for each other, we make a difference and improve our associate experience...

from: bossjob.ph - 17 days ago

Travel Fraud Prevention Specialist - Korean Language Support  

GrowthFN Sdn Bhd - Taguig, Philippines

Sabre/Amadeus, ensuring accuracy and compliance with industry standards. Fraud Detection & Prevention: Monitor transactions in real-time, identify suspicious activities (e.g., chargeback risks, fraudulent

from: bossjob.ph - 7 days ago

Specialist - Fraud, Customer Service - Cebu  

JP Morgan Chase & Co - Taguig

, and different every day. As a Call Center Customer Service Specialist in Fraud, Collections, Retails and Card Services at Chase, you will have the opportunity to provide outstanding service to our customers

from: bossjob.ph - 17 days ago

OPEN HOUSE April 9-11, 2025 Specialist - Fraud, Retail & Card Services - Taguig  

JP Morgan Chase & Co - Taguig

, and different every day. As a Call Center Customer Service Specialist in Fraud, Collections, Retails & Card Services at Chase, you will have the opportunity to provide outstanding service to our customers

from: bossjob.ph - 8 days ago


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