Fraud Jobs in Manila

Citi - Taguig

of Citi clients that may involve general service inquiries, billing and disputes, credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. Responsibilities: Assist

from: bossjob.ph - 11 days ago

GCash - Taguig

, technologically savvy, solutions and process-focused, then the Technology & Operations team may be for you! Youll Be Responsible For The Following Developing and executing comprehensive fraud investigation

from: bossjob.ph - 20 days ago

HireTech BPO Solutions, Inc. - Pasig, National Capital Region

and prevent fraud. - Reviewing customer documentation to ensure compliance with regulatory requirements. - Handling customer inquiries via phone, email, and chat regarding account verification. - Collaborating 25000

from: jobslin.com - More than 30 days ago

Infosys BPM - Taguig

Are you ready to make an impact? Join Infosys BPM Philippines as Director of Operations (CS Financial) based in BGC, Taguig facility. Jumpstart your career today! Key Responsibilities: Identifies

from: bossjob.ph - 10 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines (+1 location)

, or telemarketing. - Candidates must be able to communicate effectively in English, both verbally and in writing. Applicants should be willing to work in either collections or anti-fraud positions. **POSITION PURPOSE

from: manatal.com (+1 source) - 23 days ago

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

from: bossjob.ph - 20 days ago

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

from: jobslin.com - 22 days ago

Multisys Technologies Corporation - Parañaque, Metro Manila

business processes, policies, and procedures, and provide consultative services to management as requested. Conduct investigative audits when necessary to evaluate instances of fraud, dishonesty, or gross

from: kalibrr.com - 18 days ago

ACLC College - Quezon City

the relevant working papers to support the Audit Findings. Recommends appropriate measures for the prevention of frauds and elimination of conditions inducing fraudulent actions. Develops sound audit

from: bossjob.ph - 15 days ago

Reed Elsevier - Quezon City

accounts payable/receivable ledger accounts, financial statements and reports. Prepares analyses and reconciliations of bill runs to detect fraud. Ensures that transaction entry verification procedures

from: bossjob.ph - 17 days ago