Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
TTech-Batangas
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...
tdrct.com -
Gentem Consulting Services Inc.-Makati
Job Summary:
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...
appcast.io -
Your Go to Recruiter-Manila
or external audit, 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...
tdrct.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 -
Peoples Credit Network Finance-Tarlac
Identify and investigate instances of fraud or financial misrepresentation
• Keep records of customers' charges and payments
• Apply the bank's policies and procedures to process loan applications and recommend approval or denial...
jobstreet.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 -
Playerauctions Manila-Pasig
Monitor order system and payment center queues and address all incoming cases.
6. Review, investigate, and mediate disputes and manual arbitration issues.
7. Evaluate effectiveness of antifraud system and supplement with judgement calls.
8. Monitor...
whatjobs.com -
JPMorgan Chase-Manila
will encompass everything from fraud investigation to collections, payments, and loans, ensuring a diverse and stimulating work setting.
Job Responsibilities
• Works in a call center environment that requires 100% phone-based customer interaction
• Demonstrate...
themuse.com -
Neksjob Philippines-Pasig
They typically do their business from residences, call centers, or office settings.
Qualifications:
At least HS Graduate (old curriculum) /SHS Graduate
With at least 3 years fraud investigation related work experience
Willing to start immediately.
Why pick...
whatjobs.com -
Remitly Inc.-Mandaluyong
Risk Investigator (RIs) are Remitly ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure high quality customer experience through a customer-centric mindset and their ownership of risk...
jobstreet.com -
Neksjob Corporation-Pasig
They typically do their business from residences, call centers, or office settings.
Qualifications:
At least HS Graduate (old curriculum) /SHS Graduate
With at least 3 years fraud investigation related work experience
Willing to start immediately.
Why pick...
whatjobs.com -
EXL Service Philippines, Inc.-Pasay
of execution, and customer experience.
Conduct data analysis and prepare for fraud case investigation.
Develop trending reports and key indicators to serve as early warning risk indicators for potentially fraudulent activity.
Develop AR and various credit card...
tdrct.com -
Neksjob Corporation-Pasig
They typically do their business from residences, call centers, or office settings.
Qualifications:
At least HS Graduate (old curriculum) /SHS Graduate
With at least 3 years fraud investigation related work experience
Willing to start immediately.
Why pick...
whatjobs.com -
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 -
EastWest Bank-Makati
special/fraud investigations as assigned by the Section/Department Head.
• To ensure that the different audit reviews/processes of the audit team are in accordance with sound internal auditing standards such as the Institute of Internal Auditors...
whatjobs.com -
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