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 -
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 -
Billease-Quezon City
Job Description
The Job
Getting fraud suspicious signals from Analytical team / AI.
Deep dive and Investigation of fraud suspicious cases: hear the calls, manually check the applications and customer details, close cooperation and give feedback...
foundit.com.ph -
2 similar jobs: Manila, Muntinlupa
Nityo Infotech Services Philippines-Makati
JOB SUMMARY:
The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization’s fraud prevention and detection strategies. This role involves conducting investigations, analyzing fraud trends...
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 -
TASQ Staffing Solutions-Taguig
Requirements:
A minimum of 2 years of hands-on experience in a fraud investigation role in banking and Data Analytics.
Experience in digital banking and/or financial technology companies will be a significant plus.
Advanced knowledge of SQL...
whatjobs.com -
View Fraud Investigator jobs in:
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 -
WHR Global Consulting-Mandaluyong
Fraud Analyst
Onsite in Mandaluyong City
Rotating Shift
Earn up to 40k monthly
Job Qualifications:
Must hold at least High School Diploma
At least one (1) year of working experience in Risk Management or related fields such as E-Commerce...
whatjobs.com -
Pasig
that eases the weight of these sacrifices.
Do you want to be a part of the Cepat Kredit team? We're hiring for Credit Investigator!
• This role protects the company from fraud by reviewing loans, assessing credit, ensuring compliance, and generating reports...
philjobnet.gov.ph -
JPMorgan Chase & Co. - Cebu & Manila Operations-Cebu City
their financial needs. You will perform fraud-specific duties, identify and investigate fraud-related issues, and contribute to fraud prevention and detection results. This role offers the opportunity to think critically, exercise independent judgement...
mynimo.com -
Australia and New Zealand Banking Group Limited-Quezon City
is not possible. You will be required to minimise impacts to customer experience 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...
appcast.io -
Business Profiles Inc.-Makati
Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work efficiently to provide clients with clear and reliable...
jobslin.com -
General Motors-Taguig
to drive quality output, compliance, process efficiencies, standardization and savings.
• Execute investigation plans, perform reviews and analyze all relevant information to support potential fraud cases. Obtain and analyze all evidences, conduct...
themuse.com -
Ateneo de Manila University-Quezon City
timely, and actionable; assets are acquired economically and adequately protected; internal controls are adequate and operating as intended; established processes and systems enable compliance and processes are in place to report and investigate fraud...
kalibrr.com -
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