Fraud Investigator Jobs in Makati
1 - 11 of 11
Search Results - Fraud Investigator Jobs in Makati
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 -
Manulife Insurance Malaysia-Makati
on the violation agents.
• Ensure that the sales misconduct & distribution fraud investigation are conducted, including progression of activities or steps moving from evidence gathering tasks, data/information analysis, to theory development and validation...
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 -
Chargeflow-Philippines
regarding chargebacks and fraud prevention.
• Provide step-by-step guidance on product usage, features and troubleshooting.
• Investigate and mitigate customer concerns promptly and accurately to ensure customer satisfaction and feedback collection...
jobgether.com -
Nityo Infotech-Makati
Anti-Fraud Officer
Job Summary:
Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance.
Qualifications:
Bachelor’s degree in IT, Accountancy, or related fields.
5 years of experience in fraud prevention...
whatjobs.com -
Fraud Investigator jobs – More cities:
Dempsey Inc-Makati
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...
whatjobs.com -
Dempsey Resource Management Inc.-Makati
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...
whatjobs.com -
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 -
Dempsey Resource Management Inc-Makati
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...
whatjobs.com -
Dempsey-Makati
Internal auditors examine and analyze company records and financial documents. They identify issues like compliance concerns, risks, fraud, and data inaccuracies. After reviewing all records within their audit's scope, they investigate any problems...
whatjobs.com -
Manulife Insurance Malaysia-Makati
on the violation agents.
• Ensure that the sales misconduct & distribution fraud investigation are conducted, including progression of activities or steps moving from evidence gathering tasks, data/information analysis, to theory development and validation...
whatjobs.com -
Companies now hiring in Makati:
More jobs – Insurance in Makati:
Fraud Investigator jobs in Makati – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Makati
It's free, and you can cancel email updates at any time