Fraud Jobs in San Juan

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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 - 2 days ago

Specialist - Fraud, Customer Service - Cebu  

JP Morgan Chase & Co - Taguig

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

from: bossjob.ph - 3 days ago

International Consumer Business – Fraud Contact Center Specialist  

JP Morgan Chase & Co - Taguig

. As a Fraud Specialist III in our dynamic, rapid-paced, customer and colleague-centric environment, you will provide best-in-class, customer-obsessed service through phone and chat, supporting customers towards

from: bossjob.ph - 3 days ago

Risk Management Officer – VASP & EMI  

WIBS PHP INC. - Makati, Metro Manila

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 - 10 days ago

Specialist - Fraud, Collections, Retail & Card Services – Taguig  

JP Morgan Chase & Co - Taguig

At Chase, you will focus on business results by offering options and finding solutions to help our customers. As a Call Center Customer Service Specialist within the Fraud, Collections, Retails

from: bossjob.ph - 3 days ago

Data Analyst - Fraud Analytics, Operations  

Shopee - Manila

reports, detection and notification tools for suspicious transactions occurring across Shopees different businesses. Test new fraud tools and technologies and uncover new modus operandi of cybercrimes

from: bossjob.ph - 16 days ago

Risk-Fraud Agent/Officer (E-commerce Industry Hybrid Setup)  

Playerauctions Manila - Pasig City, National Capital Region

disputes and manual arbitration issues. 7. Evaluate effectiveness of antifraud system and supplement with judgement calls. 8. Monitor security related feedback from users and identify fraud trends. 9. Update 20000

from: jobslin.com - More than 30 days ago

FRAUD RISK DEPARTMENT HEAD  

Bank of the Philippine Islands (BPI) - Makati

This position is primarily responsible for leading and overseeing all the operational aspects of authorizations and fraud risk operations Responsibilities Manages a team of fraud risk managers

from: bossjob.ph - 16 days ago

Business Analyst (Fraud Management)  

Smart Communications, Inc. - Makati

Reports directly to the Fraud Supervisor or Fraud Team-lead (if applicable) in the performance of its day-to-day fraud risk management functions, roles, responsibilities, projects, and activities

from: bossjob.ph - 16 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 - 5 days ago


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