100 fraud investigator jobs in Bubukal Santa Cruz Laguna

at VeritasPay Philippines, Inc.

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Compensation (Global In-House Company/ Global Capability Center)
Shuttle service to and from key point areas
Merit-based compensation or Pay-for-performance

1d ago

Listed seven days ago

Risk and Fraud Analyst

This is a Full time job

Pasig City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed five days ago

Antifraud and Risk Specialist

at Private Advertiser

This is a Full time job

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

5d ago

Listed twenty three hours ago

Fraud - Quality Management Advisor

at TENERITY PHILIPPINES CORP.

This is a Full time job

Taguig City, Metro Manila(Hybrid)

subClassification: OtherOther

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Competitive Salary
HMO plus 3 FREE Dependents
Temporary Hybrid Set-up

23h ago

Listed one day ago

Assistant Manager, Grab Integrity Unit

at Grab PH

This is a Full time job

at American Express International Inc.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed eighteen days ago

Account Protection Specialist

This is a Full time job

Taguig City, Metro Manila(Hybrid)

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Competitive Compensation & Benefits package
Career Advancement
Diverse & Inclusive work environment

18d ago

Listed three days ago

Customer Service Specialist (Low Call Volume) | Start ASAP! HMO Day 1+dependents

at Stealth Monitoring

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Day 1 HMO for you and two (2) of your dependents
Annual and Performance Based Salary Increase
Additional Leave Credits

3d ago

Listed eight days ago

Customer Service Representative - Taguig

This is a Full time job

at Partners Group Prime Services Solutions (Phils) Inc

₱22,000 – ₱33,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

8d ago

Listed one day ago

Compliance Monitoring Officer (Risk Advisory/Business Consulting Experience)

This is a Full time job

Bonifacio Global City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed seven days ago

AML Operations Specialist/Officer

at Cobden & Carter International

This is a Full time job

Taguig City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed one day ago

Online Gaming Monitoring Specialist

at MegaXcess IT Solutions Inc.

This is a Full time job

at LSEG (London Stock Exchange Group)

subClassification: OtherOther

classification: Sport & Recreation(Sport & Recreation)

HMO and Life Insurance Process on Day 1
Learning and Development Opportunities
Global Diversity

1d ago

Listed twenty days ago

KYC Operations (Screening)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed seven days ago

OPEN HOUSE for Customer Service Representative -Taguig from February 26-28, 2025

This is a Full time job

₱22,000 – ₱33,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

7d ago

Listed twenty one days ago

OPEN HOUSE for Customer Service Representative -Taguig from February 10-12, 2025

This is a Full time job

at Boutique Outsource Solutions Pty Ltd

₱22,000 – ₱33,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

21d ago

Listed eight days ago

Risk and Compliance Officer | AU Client

This is a Full time job

Ortigas, Metro Manila

₱40,000 – ₱50,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Compensation Package
Work-life Balance
Good company culture

8d ago

Listed five days ago

Customer Service Representative - Taguig

This is a Full time job

at CreditAccess Philippines Financing Company, Inc

₱22,000 – ₱33,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

5d ago

Listed five hours ago

Internal Audit Operations Officer

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

HMO/Medical Upon Hiring
Early Retirement Plan
Annual Merit Increase

5h ago

Be an early applicant

Listed twenty seven days ago

Customer Service Representative | LOW call volume | Start ASAP|Security Account

at Stealth Monitoring

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Day 1 HMO for you and two (2) of your dependents
Annual and Performance Based Salary Increase
Additional Leave Credits

27d ago

Expiring soon

Listed fifteen days ago

Compliance Associate

at Cashalo

This is a Full time job

Pasig City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid Worksetup
HMO for the employee and qualified dependents
Competitive Salary

15d ago

Listed twenty one days ago

AMLA Compliance Officer

at Kingwin Ventures Inc.

This is a Full time job

₱40,000 – ₱50,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Salary
HMO
Leave Credits

21d ago

Listed eight days ago

Risk-Fraud Agent/Officer (E-commerce Industry, 3 days on-site / 2 days WFH)

at PlayerAuctions Manila

This is a Full time job

Ortigas, Metro Manila(Hybrid)

₱18,000 – ₱20,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Year End Bonus
Voice Allowance
Hybrid Setup

8d ago

Listed five days ago

Credit Verifier

at Private Advertiser

This is a Full time job

at CRISSA JEANS & STEPS, EGO JEANS, FUBU, HOTKISS, REDGIRL, NO APOLOGIES, DYSEONE

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed thirteen days ago

Compliance and AML Manager

at Eastwest Ageas Insurance

This is a Full time job

Taguig City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed twenty five days ago

SECURITY & INVESTIGATION OFFICER

This is a Full time job

Antipolo City, Rizal

PHP 18,000 - 25,000

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Sales(Sales)

25d ago

Expiring soon

Listed more than thirty days ago

Sr. Operations Representative

at Capital One Philippines Support Services Corp.

This is a Full time job

San Pedro, Rizal

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

30d+ ago

Listed five days ago

Compliance Officer (PEZA)

at Stealth Monitoring

This is a Full time job

Pasig City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

HMO for you and your dependents on Day 1
Competitive compensation package
Annual and performance based salary increase and/ or bonus

5d ago

Listed nineteen days ago

Specialist I, Governance, Risk & Compliance (WFH)

at Concentrix Philippines

This is a Full time job

Alabang, Metro Manila(Remote)

₱60,000 – ₱85,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed eight days ago

Customer Service Representative, Global Treasury Management

at Wells Fargo Philippines

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Employer of Choice
Full-Time Onsite Assignment
Competitive Compensation & Benefits Package

8d ago

Listed fourteen days ago

Compliance Manager

at R1 RCM PHILIPPINES, INC.

This is a Full time job

at PLAYMATE LEISURE SOLUTIONS CORP.

subClassification: OtherOther

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Competitive salary package
Career Growth
HMO on day 1 & a lot more!

14d ago

Listed fifteen days ago

AML Compliance Manager

This is a Full time job