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 -
Quezon City
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 of account...
jobstreet.com.ph -
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 -
JPMorgan Chase-Taguig
within the CB Fraud Prevention and Recoveries Program, you will facilitate information exchange and communications with the Client, Relationship Team, and Fraud Investigations Team to minimize client loss and maximize recovery opportunities while reducing...
themuse.com -
Dempsey Resource Management, Inc.-Makati
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 laundering...
whatjobs.com -
Jathnier Corporation-Davao
IT audits, internal controls, operational performance, compliance with applicable laws and regulations, accreditation standards, contracts, compliance with company policies and procedures, and fraud investigations. Adheres to all corporate policies...
jobslin.com -
Tirebiter Realty Corporation-Metro Manila
investigations and sanctions into any fraud or abuse committed by customers.
3. Lead a fraud team to combat all aspects of fraud across all channels. The investigation covers complex and high value external fraud cases and all internal fraud cases.
4. ..
whatjobs.com -
View Fraud Investigator jobs in:
Lipa
Be the spark that brightens days and ignite your career with TTEC’s award-winning employment experience. As a Senior Operations Analyst working onsite in Lipa, Batangas, you’ll be a part of bringing humanity to business. #experienceTTEC […]
Have a...
appcast.io -
Vice President - Citi Security and Investigative Services (CSIS) Lead Investigator, Philippines[...]
Citibank (Switzerland) AG-Philippines
affects the overall performance and effectiveness of the sub-function/job family.
In this role, you are expected to:
• Be responsible for the coordination and investigation of high level fraud matters and/or network security incidents
• This role...
whatjobs.com -
1 similar job: Taguig
JPMorgan Chase & Co. - Cebu & Manila Operations-Taguig
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 responsibilities:
• Providing...
mynimo.com -
ERNI-Philippines
Fraud Analyst or Fraud and Noncompliance Investigation Lead using anomaly detection tool preferred
• Relevant Certification such as Certified Fraud Examiner (CFE), Certified Public Accountant (CPA) or Certified Information System Auditor (CISA...
jobgether.com -
Iloilo
Job Description
Posted on 17 September 2024
• Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies.
• Report to management about asset...
philjobnet.gov.ph -
IPay88 Philippines, Inc.-Makati
potential fraud) activities and transactions to the management for immediate resolution and investigation; · Extract and update daily, weekly, and monthly sales reports; · Works with other departments such as Sales, Tech Support, IT, Finance to provide...
surfingwave.app -
JP Morgan Chase & Co-Cebu City
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 Responsibilities
• Works in a call center environment...
jobstreet.com.ph -
JPMorgan Chase & Co. - Cebu & Manila Operations-Cebu City
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 responsibilities:
• Providing...
mynimo.com -
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