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...
whatjobs.com -
JPMorgan Chase & Co.-Manila
Investigations/OFAC Fraud Detection and Product Incident Reports.
• Immediate reaction and escalation of confirmed fraud payments and following procedures to secure the client profiles and escalating to relationship and management teams.
• Partner...
appcast.io -
Dempsey Resource Management Inc.-Makati
DIRECT HIRING!
The Audit Officer is responsible for conducting investigations into fraud and irregularities involving the company's employees, properties, customers, products, and transactions. This role also includes investigating suspected money...
whatjobs.com -
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 -
Nityo Infotech-Makati
QUALIFICATIONS:
• Bachelor’s degree in Information Technology, Accountancy, Criminology or any related courses.
• With at least 5 years of experience in fraud prevention, detection, investigation and analysis in a financial institution...
whatjobs.com -
Fraud Operations Lead - Operations, ShopeePay Experienced (Team Lead) Philippines - Manila Oper[...]
Shopee-Manila
and oversight of the ShopeePay Fraud Operations (i.e., AML Transaction Monitoring alerts management, AML investigations, covered transaction reporting, and suspicious transaction reporting) to ensure that the processes are efficiently implemented in accordance...
appcast.io -
DEMPSEY RESOURCE MANAGEMENT INC.-Makati
BS Accountancy graduate
CPA, CIA or Certified Fraud Examiner is preferred
Minimum of 2 years experience in internal and external audit specializing in fraud investigation
Strong verbal and written communication skills
Proficient in MS Office...
whatjobs.com -
Fintech News-Manila
The Fraud Operations Lead shall be responsible for ensuring that the ShopeePay Fraud Unit is operating in accordance with the prescribed program and framework and that the overall financial crime risk of the business is mitigated.
Responsibilities...
appcast.io -
DEMPSEY RESOURCE MANAGEMENT INC.-Makati
specializing in fraud investigation
• Strong communication skills, both written and verbal
• Proficient in Microsoft Office applications
• Demonstrates reliability and good moral character
• Willing to work on-site in Makati City
"PHP 50,000 to PHP 70,000...
whatjobs.com -
Australia and New Zealand Banking Group Limited-Quezon City
because of confirmed fraud cases and work towards making sound decisions when removing blocks for genuine cases. You will also be responsible for the detection and investigation of fraud and scam alerts across card and digital transactions and platforms...
appcast.io -
JPMorgan Chase & Co. - Cebu & Manila Operations-Cebu City
your skills in customer interaction and problem-solving. You will be a key player in managing customer transactions, including fraud investigation, collections, payments, loans, and more, offering you a diverse and dynamic work experience.
Job...
mynimo.com -
JPMorgan Chase-Taguig
Investigations / OFAC Fraud Detection and Product Incident Reports.
• Immediate reaction and escalation of confirmed fraud payments and following procedures to secure the client profiles and escalating to relationship and management teams.
• Partner...
themuse.com -
Cebu City
the organization's compliance with relevant laws and regulations.
• Evaluate and make recommendations that can assist in improving internal control.
• Following up the audits to monitor the management's intervention.
• Performs Fraud investigation.
• Gather, analyse...
philjobnet.gov.ph -
Acquire BPO-Quezon City
each year
• 2,700+ leadership training courses
A Glimpse into Your New Role
A Fraud Admin is responsible for accurate record keeping and investigation of application and transactional fraud disputes, as well as alert triggers and implementation...
surfingwave.app -
Jobs via eFinancialCareers-Lucena
Join our dynamic team and make your mark on the payments technology landscape of tomorrow.
Summary Of This Role
Investigates potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects...
foundit.com.ph -
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