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Philippines
Find professionals and candidates
Fraud

Fraud professionals in Philippines

Explore 10 fraud professionals in Philippines

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Looking for a Fraud?

I need a Fraud servicePost your request and receive proposals from qualified people in your area.I want to hire: FraudPost your job offer and receive applications from qualified people.

10people found for Fraud

Rose Gal

Fraud & Compliance Analyst

Fraud PreventionTransaction MonitoringDocument Validation+9

Fraud & Compliance Analyst

Dorothy G. Santos

APPOINTMENT SETTER/ ADMINISTRATIVE ASSISTANT

Schedule Coordination & Calendar ManagementClient & Staff Scheduling (High-Volume Caseloads)Administrative & Office Management+15

. • Conducted client identity verification and ensured adherence to security protocols and fraud-prevention procedures. •

Cherry Mae Hernandez

Finance Manager/ Fraud Analyst/ Business Sales

Antipolo, Rizal

Finance Manager/ Fraud Analyst/ Business Sales

Joefren Gagarin

Security & Safety Management Professional

Oranbo Malinao, Eastern Manila District₱2,000/hour

Hire their servicessecurity trainingcorporate skills trainingsecurity audits+5

* Fraud & Financial Crime Investigations.* Corporate & Security Investigations.

Ramil Brosas

Corporate Mangement Specialist and Investigator

Cavite City, Cavite0

Operations and Management, Investigation and Intelligence Ops, Asset Protection & Loss Prevention, Executive Protection, Fraud

Bernie Balderas

Works

Baguio, Benguet

I progressed from being a Transaction Fraud Analyst to an Identity Fraud Analyst, then to a role in the Dedicated

Ednorwin Ravago

Quality Assurance Associate

San Juan, Eastern Manila District

With extensive experience in Quality Assurance, customer support, fraud analysis, and risk assessment

Ma Angela Beatrice Broqueza

Manual QA Tester

Bulacan, Bulacan

My expertise spans banking and financial systems, including core banking, fraud management, CMS, and GCash features like

Pariyakorn Thepsuwan

Thai Specking, Thai customer service

Pasig City, Eastern Manila District

Responsibilities : Investigate sellers for report abuse, take appropriate action to identify and help minimize the risk posed by fraud

Bethharold Sy

Available for new opportunities

Bacoor, Cavite0

strong>Wells Fargo International Solutions LLC June 2021 – October 2021Fraud

Top locations

Antipolo, Rizal1 Bacoor, Cavite1 Baguio, Benguet1 Bulacan1 Cavite city, Cavite1 Manila1 Oranbo malinao, Eastern manila district1 Pasig city, Eastern manila district1 Philippines1 San juan, Eastern manila district1

Industries

Consumer Services3 Technology & Media2 Government2 Finance & Insurance1

Top locations

Antipolo, Rizal1 Bacoor, Cavite1 Baguio, Benguet1 Bulacan1 Cavite city, Cavite1 Manila1 Oranbo malinao, Eastern manila district1 Pasig city, Eastern manila district1 Philippines1 San juan, Eastern manila district1

Industries

Consumer Services3 Technology & Media2 Government2 Finance & Insurance1