Fraud Job Vacancies

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73 - 84 of 93 Fraud Job Vacancies

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...
CSR ADMIN - Freight/Logistics
05/13/2025
Salary ₱25,000.00 Monthly
Makati City, National Capital Region
Skyedesk
About the Client: The client’s automated loan process combined with state-of-the-art technology removes ambiguity. and flags fraud instantly, keeping your safety a priority. Their data analytics and metrics create a unique predictive model that guides...
Mandarin - Travel Support Specialist
05/12/2025
pasig, National Capital Region
BPOJobOpenings
Mandarin Travel Support Specialist, you will handle booking requests, resolve travel concerns, and assist with fraud-related issues—all while using industry-standard tools and providing excellent service in both Mandarin and English. Key Responsibilities: Assist Mandarin-speaking clients...
Hiring CSR - Travel Fraud - Competitive Salary
05/12/2025
Salary ₱110,000.00 Monthly
Pasig, National Capital Region
BPOJobOpenings
Job Type: Full-time Location: Pasig City (Onsite) Job Overview: Be part of a top-tier Travel and Hospitality account! As a Korean Travel Support Specialist, you’ll handle booking inquiries, resolve travel concerns, and detect fraud—all while...
Cashier/Audit Staff Guiguinto Bulacan
05/09/2025
Guiguinto, Bulacan
DEMPSEY DIRECT HIRING COMPANY
Note: Stay-in position with barracks provided; Preferred applicants from provinces outside Bulacan Responsibilities: • Cash handling, bank transactions, and petty cash management • Record-keeping and expense verification • Fraud detection and collection duties Qualifications: •...
Accountant
05/09/2025
Salary ₱20,000.00 Monthly
Davao City, Davao del Sur
AGRF ECO-GREEN BUILDERS AND SUPPLY INC.
o Prepare and maintain accurate financial records, including balance sheets, income statements, and other financial reports. o Ensure financial statements are in compliance with accounting standards (e.g., GAAP, IFRS). o Prepare monthly, quarterly, and annual...
Customer Service Representative - Financial Fraud
05/09/2025
Salary ₱24,000.00 Monthly
Alabang, National Capital Region
Ayuda Business Management Solution Inc.
Nature of Transaction: Voice Education: HS Graduate (old curriculum) Experience: 1 year solid international voice (US Financial account) BPO Work Set-Up: Onsite Shift Schedule: Night Salary: 26,675 Nature of Transaction: Voice Education: 2nd year college...
Urgent Hiring Digital Marketing Specialist (Onsite-Cebu)
05/09/2025
Salary ₱40,000.00 Monthly
Banilad, Cebu
People Pro Solutions
KEY RESPONSIBILITIES: -You will manage and optimize our client’s social and display marketing channels (Facebook, Instagram, LinkedIn, etc.). -You will look at the user flow with a critical eye and draw up an online marketing...
Cashier/Audit Staff - Applicant living outside Bulacan preferred
05/08/2025
Guiguinto, Bulacan
Dempsey Resource Management , Inc.
Main Duties: -Cash Handling – Receive, manage, and disburse cash payments for company expenses, including petty cash and payroll (if applicable) -Bank Transactions – Deposit company funds, process withdrawals, and manage check transactions. -Record-Keeping –...
Cashier/Audit Staff - guguinto bulacan
05/08/2025
Salary ₱20,000.00 Monthly
Bulacan, National Capital Region
DEMPSEY RESOURCE MANAGEMENT INC
Cashier/Audit Staff - guguinto bulacan Manpower needed: 1 Main Duties:  Cash Handling – Receive, manage, and disburse cash payments for company expenses, including petty cash and payroll (if applicable)  Bank Transactions – Deposit...
Actuarial Analyst
05/07/2025
Pasig, National Capital Region
Medicare Plus, Inc.
JOB DESCRIPTION - Manage potential financial risks associated with Health insurance policies and other financial products - Gather and analyze large amounts of statistical data to predict future events, such as mortality rates and disability...
Client Service Agent - Financial Support
05/07/2025
Salary ₱35,000.00 Monthly
Taguig City, National Capital Region
Addforce
FINANCIAL SUPPORT - College Undergraduate/ Senior High School Graduate - At least 1 year BPO experience in handling Financial Account or any Financial Related - Such as: Billing - Insurance - Investment - Wealth Management-...