Fraud Jobs in Pasig City

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 - 29 days ago

Centro Manufacturing Corporation - Novaliches Proper, Metro Manila

in internal/external auditing or accounting or related industry. Licenses (if applicable): Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner Job Description: · Review

from: jora.com - 8 days ago

Synchrony - Muntinlupa

have knowledge on basic Computer skills. Professional Phone etiquettes and ability to work with a Team Duties & Responsibilities Process lost/stolen reports for customers accurately to ensure mitigation of fraud

from: bossjob.ph - 22 days ago

Nityo Infotech - Makati, National Capital Region

Nityo Infotech is Hiring: Bank/ATM Fraud Analyst Location: Makati (Onsite) Salary: 30,000 - 35,000 PHP Are you passionate about combating fraud and ensuring security in banking transactions? Join 35000

from: jobslin.com - More than 30 days ago

Citigroup - Taguig

, credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. Responsibilities: Assist with the administration of compliance procedures and control systems

from: bossjob.ph - 8 days ago

WHR Global Consulting - Taguig, Metro Manila

offer / compensability 2. Fraud Retention and Reporting Further investigation of submitted documentations to make sure that overpayment of claims will not occur Consult with specialists such as lawyers

from: jora.com - 12 days ago

Citigroup - Taguig

, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. The role also ensures customer inbound and outbound telephone inquiries are answered in an efficient and timely manner, maintaining

from: bossjob.ph - 22 days ago

Bestpak Packaging Solutions, Inc. - Quezon City

financial controls and safeguard plant assets against fraud or mismanagement. Lead and develop the plant finance team, fostering a high-performance culture. Collaborate with the corporate finance department

from: bossjob.ph - 7 days ago

GCash - Taguig

, and formats for service and filing. Coordinate with CX/EE, FSG and FRM with regard to internal cooperation involving fraud issues, internal and external, preparation of witnesses for administrative proceedings

from: bossjob.ph - 16 days ago

WHR Global Consulting - Taguig, Metro Manila

Documentation: Assist in collecting and organizing all necessary documentation for claims, including medical reports, receipts, and forms. Claims Review: Analyze claims data to identify discrepancies, fraud

from: jora.com - 12 days ago