Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Santa Ana
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.
• Analyze...
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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...
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...
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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...
tdrct.com -
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...
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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...
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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...
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View Fraud Investigator jobs in:
Ignition-Manila
fraud detection across payment flows, ensuring timely resolutions, minimizing financial loss, and staying ahead of emerging threats.
Incident Response & Crisis Management: Lead fraud investigations, manage escalations, and drive corrective actions...
tdrct.com -
1 similar job: Angeles
TASQ-Santa Ana
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...
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Brightwell-Manila
2+ years of experience in a financial institution or law enforcement role, with a focus on fraud, AML, or card fraud investigations.
• Strong understanding of regulatory requirements and timeframes for handling disputes, including Reg E, and network...
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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...
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Brightwell-Manila
or law enforcement role, with a focus on fraud, AML, or card fraud investigations
Strong understanding of regulatory requirements and timeframes for handling disputes, including Reg E, and network-specific rules
Expertise in Card Network Rules (Visa...
tdrct.com -
NeksJob-Quezon City
regarding transactions on their accounts such as fraud investigation, payments, loans, charges/fees, interest rates, rewards and other issues.
Requirements:
At least High School grad (old curriculum) / SHS grad
Excellent communications skills
Has good...
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JTI-Taguig
as the subject matter expert on all processes and procedures related to fraud reports and work with Branch Leads to further improve handling of cases
• Review status & progress of fraud investigation on PCV cases and ensure these are properly closed by both...
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MKIT (HONG KONG) HOLDINGS LIMITED-Taguig
with applicable laws and regulations, accreditation standards, contracts, compliance
with company policies and procedures, and fraud investigations.
• Works under limited supervision with moderate latitude for initiative and independent judgment
under...
whatjobs.com -
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