Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
RecruiterPH-Taguig
Responsibilities:
• Investigate suspected fraudulent activity within the organization.
• Prepare detailed reports outlining the findings of investigations.
• Provide training and guidance to employees on how to detect and prevent fraud...
TTEC-Lipa
for identified fraud-related risks.
Develop and perform transactional test scripts/program for Fraud Prevention and Fraud Investigation processes.
Create and maintain adequate testing support documentation such as workpapers, testing reports, etc. to support...
Nityo Infotech-Makati
Anti-Fraud Officer
Job Summary:
Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance.
Qualifications:
Bachelor’s degree in IT, Accountancy, or related fields.
5 years of experience in fraud prevention...
Bank of the Philippine Islands (BPI)-Makati
and internal performance standards, positioning the division as a leader in fraud risk management.
Qualifications
Bachelor’s degree in a business-related discipline.
At least 3 years of experience with fraud investigation in financial institutions.
Strong...
WHR Global Consulting-Mandaluyong
WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong.
This is for direct hiring and for a role.
Job Summary:
Risk...
Bank of the Philippine Islands-Manila
and internal performance standards, positioning the division as a leader in fraud risk management.
Qualifications: Bachelor’s degree in a business-related discipline.
At least 3 years of experience with fraud investigation in financial institutions.
Strong...
Head of Fraud Operations - Financial Crime Operations, SeaBank Experienced (Team Lead) Philippi[...]
Shopee-Manila
Head of Fraud Operations - Financial Crime Operations, SeaBank
Experienced (Team Lead)
Department Operations
SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals...
appcast.io -
View Fraud Investigator jobs in:
TASQ Staffing Solutions-Taguig
Responsibilities
Monitor and analyze transactions for potential fraudulent activity.
Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.
Develop and implement fraud prevention strategies and procedures...
Maya-Manila
to achieve frictionless experience for clients while addressing potential fraud risks. Establish a robust fraud data analytics ensuring effective fraud detection, monitoring, and investigation processes. Generate periodic reports on fraud risk and trends...
Dempsey-Makati
Specific Duties and Responsibilities:
Investigate and analyze financial and operational data to uncover instances of fraud, irregularities, or potential MLTF activities. Prepare detailed audit reports outlining findings, recommendations...
JP Morgan Chase & Co-Quezon City
Operations and People Management.
• Experience in International Payment Processing Operations or Fraud Investigations.
• Expertise in SWIFTS and international payment practices.
• Strong interpersonal and communication skills in English.
• Excellent time...
jobstreet.com -
2 similar jobs: Muntinlupa, Manila
Ignition-Angeles
timely resolutions, minimizing financial loss, and staying ahead of emerging threats.
Incident Response & Crisis Management: Lead fraud investigations, manage escalations, and drive corrective actions to prevent recurrence, acting as the senior point...
EastWest Banking Corporation-Muntinlupa
and manage the conduct of regular/ spot audit/ special/ fraud/forensic investigations/continuous reviews under his area of responsibility.
• Assist the Department Head in ensuring that the internal audit function has adequate human resources with sufficient...
appcast.io -
EastWest Banking Corporation-Manila
and manage the conduct of regular/ spot audit/ special/ fraud/forensic investigations/continuous reviews under his area of responsibility.
• Assist the Department Head in ensuring that the internal audit function has adequate human resources with sufficient...
appcast.io -
EastWest Banking Corporation-Quezon City
and manage the conduct of regular/ spot audit/ special/ fraud/forensic investigations/continuous reviews under his area of responsibility.
• Assist the Department Head in ensuring that the internal audit function has adequate human resources with sufficient...
appcast.io -
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