Fraud Jobs in Province of Pasig

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Call Center Associate  

Neksjob Corp. PH - Pasig, Metro Manila

experience and fraud detection is a plus). TOPIK II certification preferred (open to both native and non-native speakers). Level proficiency in Korean. Strong Korean and English communication skills. Ability

from: jora.com - 9 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 - 9 days ago

Call Center Representative  

Neksjob Corp. PH - Pasig, Metro Manila

hospitality-related materials and communications. Support fraud detection and risk assessment. Work closely with hospitality teams to exceed guest expectations. Ensure prompt and professional responses

from: jora.com - 10 days ago

Call Center Agent  

Neksjob Corp. PH - Pasig, Metro Manila

and communication. Support travel fraud detection processes. Collaborate with teams to ensure quality service delivery. Provide timely responses to customer concerns. Qualifications: Minimum 6 months of experience

from: jora.com - 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 - 22 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 - 17 days ago

Internal Audit Supervisor -46573 (Ortigas Pasig)  

RCX Recruitment Inc. - Ortigas Pasig, National Capital Region

) years working experience as an internal auditor Supervisor preferably in a financial services, banking, or auditing firm. - Knowledge in auditing, fraud and professional ethical standards; Extensive 45000

from: jobslin.com - 22 days ago

Risk and Compliance Manager (Pasig)  

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 - 23 days ago

Korean Bilingual Speaker  

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 - 25 days ago


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