Fraud Specialist Jobs in Quezon City

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Fraud and Risk Management Specialist  

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

Fraud Analyst/Specialist  

Stark Asia Solutions Inc. - Taguig, Philippines

They use specialized tools and software to identify suspicious patterns, investigate cases of potential fraud, and take preventive actions to mitigate risks. Their role also involves maintaining updated...

from: bossjob.ph - 7 days ago

Travel Fraud Prevention Specialist - Korean Language Support  

GrowthFN Sdn Bhd - Taguig, Philippines

GDS Operations: Manage and process travel bookings, reservations, and ticketing using Sabre/Amadeus, ensuring accuracy and compliance with industry standards. Compliance & Reporting: Adhere to company...

from: bossjob.ph - 17 days ago

AML Officer and Compliance Officer – VASP & EMI – On Site ONLY  

WIBS PHP INC. - Makati, Metro Manila

Laundering Specialist) or equivalent compliance certifications. Background in investigations, fraud detection, or regtech solutions. Experience in digital finance, fintech, or crypto environments. Proficiency 80000

from: kalibrr.com - 4 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

FinTech Chargeback and Dispute Representative  

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

Customer Service Representative - Taguig  

JP Morgan Chase & Co - Taguig

, and different every day. As a Call Center Customer Service Specialist in Fraud, Collections, Retails & Card Services at Chase, you will have the opportunity to provide outstanding service to our customers

from: bossjob.ph - 27 days ago


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