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Full Time (7)
City
Makati (3)
Quezon City (1)
1 - 7 of 7 Fraud Job Vacancies in Others
Cash and Inventory Custodian
07/01/2025
Salary
₱15,000.00 Monthly
Cebu, Cebu
NextStep Careers
Job Description: - Cash Handling: Receive and process cash transactions, including accepting payments, making change, and ensuring accurate cash counts at the beginning and end of each shift. - Inventory Management: Oversee the receipt, storage,...
Cash and Inventory Custodian
07/01/2025
Salary
₱20,000.00 Monthly
Makati City, National Capital Region
NextStep Careers
Job Description: - Cash Handling: Receive and process cash transactions, including accepting payments, making change, and ensuring accurate cash counts at the beginning and end of each shift. - Inventory Management: Oversee the receipt, storage,...
Risk and Compliance Analyst
06/30/2025
Quezon City, National Capital Region
World Networking Services Philippines, Inc
Qualifications: - Bachelor’s Degree in any course - With minimum of three (3) years of fraud in a financial institution - Keen attention to detail & risk identification - Must have experience in BPO industries...
Audit Supervisor
05/30/2025
Pasig City, National Capital Region
Collins International Trading Corporation
• Conduct financial, operational, and compliance audits to identify deficiencies and areas for improvement • Document audit findings, prepare comprehensive reports, and communicate results to management. • Collaborate with various departments to develop and implement...
Surveillance Officer
05/21/2025
Salary
₱56,000.00 Monthly
Makati, National Capital Region
HORIZON NETWORK
RESPONSIBILITIES: • To detect and prevent any possible fraud activity for the COMPANY. • To ensure that COMPANY Surveillance Monitoring procedure are being followed • Assure all related technical issues are resolved within a reasonable...
Risk Control Analyst
05/15/2025
Makati, National Capital Region
Annolas Inc
• Analyzing betting patterns, monitoring bets and executing players activity • Analyze results for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively...
Risk Control Analyst (Tagalog & Chinese Speaker)
05/15/2025
Makati, National Capital Region
Annolas Inc
• Analyzing betting patterns, monitoring bets and executing players activity • Analyze results for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively...
