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Fraud jobs in Santa Maria, Bulacan, Philippines

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Senior Analyst - Fraud & Loss Prevention

General Motors  –  Barangay 641, 1001, Philippines
... Identify and communicate new fraud scenarios, process gaps and/or process improvements as observed during ongoing execution of assigned responsibilities, to drive quality output, compliance, process efficiencies, standardization and savings. ... - Apr 29

Fraud & Risk Director

Probegroup  –  Quezon City, Philippines
At Probe CX, we're powered by passion, driven by curiosity, enriched by a purpose to do it better. We work hard and love a good challenge (or multiple). With clients spanning across the Pacific, Asia and North America, we’re no stranger to thinking... - Apr 19

Junior Customer Service Specialist

Kinguin  –  Philippines
Industry Standard
... An opportunity to learn several types of expertise, including ambassadorships with other departments and units at Kinguin, such as Voice of the Customer (user experience), product management, social media and community screening, marketing, fraud ... - Apr 16

CST (Fraud) Analyst (Contractor)

Blue Cube Services  –  Manila, NCR, Philippines
CST (Fraud) Analyst (Contractor) Location - Philippines (Remote) Blue Cube Services Ltd. is excited to recruit remote-working fraud specialists to work on a project for one of the world’s leading software platforms for digital assets. **Please note ... - May 02

RISK MANAGEMENT ASSISTANT/FRAUD ANALYST

Pacific Sea BPO Services, Inc.  –  Bel-Air, 1203, Philippines
Why work for PSP? With 13 years of experience in the BPO industry in the Philippines; PSP is a great place to not only start your professional career, but also a place where experience matters. What PSP can offer YOU is an opportunity to work in a... - Apr 20

Field Service Engineer III

Bausch Health  –  Taguig, Philippines
... To learn more please read Bausch Health's Job Offer Fraud Statement. - May 03

Vendor Master Data Associate

Merck  –  Manila, Philippines
... Ensures the completeness, accuracy, timeliness and quality data such as Supplier, Employee and other critical information enabling finance activities Conduct thorough investigations into suspected cases of fraud. Gather and analyze evidence, ... - Apr 29

SAP Consultant

DXC Technology  –  Pinyahan, 1100, Philippines
... · Ensures that tickets are properly handed over (updated, next steps, etc.) and coordinated with the shift duty manager Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, ... - May 07

Risk Controls Analyst I

TSYS Payment Solutions  –  Quezon City, NCR, Philippines
... Primary Responsibilities Proactively identify cardholder fraud and high risk merchant processing by reviewing specialized reporting on failed connections, & report brute force authorizations, and forced transactions Examine and analyze suspended ... - May 03

Cash And Inventory Custodian - Makati, Pasay & Davao

BEAUTY SKIN INDUSTRY  –  Pasay, NCR, Philippines
17000
... Security: Ensure the security of cash and inventory by following established protocols and safeguarding against theft, fraud, or damage. Replenishment: Monitor inventory levels and initiate restocking orders when necessary to avoid stockouts and ... - Apr 14
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