Fraud Investigator Jobs in Makati
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Search Results - Fraud Investigator Jobs in Makati
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...
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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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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...
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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...
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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...
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Fraud Investigator jobs – More cities:
DEMPSEY RESOURCE MANAGEMENT INC.-Makati
BS Accountancy graduate
CPA, CIA or Certified Fraud Examiner is preferred
Minimum of 2 years experience in internal and external audit specializing in fraud investigation
Strong verbal and written communication skills
Proficient in MS Office...
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Dempsey-Makati
Specific Duties and Responsibilities:
Investigate and analyze financial and operational data to uncover instances of fraud, irregularities, or potential MLTF activities. Prepare detailed audit reports outlining findings, recommendations...
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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...
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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...
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RecruiterPH-Taguig, 5 km from Makati
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...
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