Fraud Specialist Jobs in National Capital Region

Manpower Core Group Inc. - Quezon City, National Capital Region

Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit 65000

from: jobslin.com - More than 30 days ago

WIBS PHP INC. - Makati, Metro Manila

with regulators, auditors, and internal stakeholders. Demonstrated ability to lead teams and promote a compliance-driven culture. Preferred : Certified CAMS (Certified Anti-Money Laundering Specialist 80000

from: kalibrr.com - 15 days ago

Bank of the Philippine Islands (BPI) - Makati

and identify loopholes to prevent recurring complaints and to minimize fraud exposure. Ensure that all endorsed special cases are properly distributed/assigned to Fraud Investigation Specialist and Assistant

from: bossjob.ph - 21 days ago

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

We’re Hiring: FinTech Fraud Management Specialist – Customer Support Specialist Location: Ortigas Salary: PHP 25,000 Start Date: March 27, 2025 Headcount: 50 What You'll Do: As a FinTech Fraud 25000

from: jobslin.com - More than 30 days ago

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

Chargeback & Disputes Specialist, you will play a crucial role in resolving financial disputes and mitigating fraud risks. Your key responsibilities include: - Handling chargebacks and disputes related 25000

from: jobslin.com - More than 30 days ago