Fraud Investigator Jobs in Cebu City
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Search Results - Fraud Investigator Jobs in Cebu City
HawodTech Solutions-Cebu City
As Senior Manager - LOD1 Financial Crime, you are responsible for managing LOD1 Operational Compliance and Fraud teams, based in Cebu, PI.
These teams (70+ FTEs) perform a critical role, managing our first line of defense for Post Transaction...
tdrct.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 -
Cebu City
intervention.
• Performs Fraud investigation.
• Gather, analyse, evaluate and prepare accounting documentation, reports, data, and flowcharts.
• Ensure complete, accurate and timely audit information is reported to Management.
• Compile and implement the annual...
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 -
Cebu City
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.
Qualifications...
philjobnet.gov.ph -
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 -
CallTek-Philippines
transactions to payment networks for authorization and settlement
• Match processed transactions with merchant deposits and bank statements
• Analyze and investigate suspicious transactions to detect potential fraud
• Implement fraud prevention strategies...
jobgether.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 -
Ignition-Manila, 574 km from Cebu City
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 -
Brightwell-Manila, 574 km from Cebu City
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 -
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