Fraud Jobs in Pasig City

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

Foundever - Pasig

You can join in virtually! Just click apply now, complete our application form,and enter our virtual hub using the details below, or walk in to our Onsite Recruitment Hub located at Upper G/F Worldwide...

from: bossjob.ph - 22 days ago

Back Office Support Agent - Fraud Risk (Up to P20,000 Pay) | Shaw  

Foundever - Pasig

You can join in virtually! Just click apply now, complete our application form,and enter our virtual hub using the details below, or walk in to our Onsite Recruitment Hub located at Upper G/F Worldwide...

from: bossjob.ph - 22 days ago

FinTech Fraud Management Representative  

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

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

Credit Investigator (Sumulong)  

Asialink Group Of Companies - Pasig

. Identify and analyze red flags, inconsistencies, and potential fraud indicators. Ensure zero tolerance for fake borrowers and fraudulent documents. Conduct site visits and interviews as needed to validate

from: bossjob.ph - 22 days ago

Operations Manager (Multi-national Account)  

Transcosmos - Pasig

and responded Sound confident, competent and efficient to lead to higher possibility of operation effectiveness, greater client and customer satisfaction FRAUD PREVENTION & INFORMATION SECURITY Adhere and ensure

from: bossjob.ph - 10 days ago

Financial Tech  

Metacom.Ph - Pasig, National Capital Region

- At least 1 year and up Financial BPO Experience - Experience handling fraud or doing investigation to fraud - International Account only, No local - Amenable to Work Onsite - Good to Above 25000

from: jobslin.com - 21 days ago

Employee Relations and Labor Compliance Specialist  

SeaOil - Pasig

and company policies. What will YOU do? Investigateall assigned employee complaints and incidents reports such as policy violations, harassment, fraud, etc., and recommends resolutions for ER Manager's approval

from: bossjob.ph - 8 days ago

FinTech KYC Representative  

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

Audit Associate  

Cepat Kredit Financing Inc. - Pasig, Philippines

, and internal control to ensure records and processes are accurate and adequate to protect the company from fraud. Discloses and reports audit findings, thus, preventive and corrective measures will be made

from: bossjob.ph - 16 days ago


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