Fraud Investigator Jobs in Makati
1 - 15 of 18
Search Results - Fraud Investigator Jobs in Makati
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 External Talent Acquisition Center-Makati
Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred
Minimum of 2 years' experience in internal or external audit, specializing in fraud investigation...
jobslin.com -
Dempsey Resource Management, Inc.-Makati
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 laundering...
whatjobs.com -
IPay88 Philippines, Inc.-Makati
potential fraud) activities and transactions to the management for immediate resolution and investigation; · Extract and update daily, weekly, and monthly sales reports; · Works with other departments such as Sales, Tech Support, IT, Finance to provide...
surfingwave.app -
Jobs PH-Makati
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
• Lead and conduct...
whatjobs.com -
JP Morgan Chase & Co-Metro Manila
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 Responsibilities
• Works in a call center environment...
jobstreet.com.ph -
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 -
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...
jobslin.com -
Hunter's Hub Incorporated-Makati
investigation on claims if needed.
5. Research required information using available resources. as well as Handle, manage, and resolve customer complaints.
6. Following up on complicated customer inquiries as required.
7. Accurately document claim files...
whatjobs.com -
TOYOTA MOBILITY SOLUTIONS PHILIPPINES, INC.-Makati
/ My Score / Negative Record
c. Determine if borrower is not listed in Watchlist (AMLA, SEC, Fraud, Fraud list of company, OFAC, UN, EU)
d. Other checking PEP, DOSRI, RPT
• Gathers data information through phone checking:
A. Individual account...
surfingwave.app -
JP Morgan Chase & Co-Metro Manila
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 Responsibilities
• Works in a call center environment...
jobstreet.com.ph -
DEMPSEY RESOURCE MANAGEMENT INC.-Makati
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
"PHP 50,000 to PHP 70,000...
jobslin.com -
Metropolitan Bank and Trust Company-Metro Manila
of activities and any issues around its implementation are identified, understood and immediately addressed before these are launched/implemented.
• Assist in the investigation of reported risk incidents to be able to identify gaps/control weaknesses...
jobstreet.com.ph -
Skyedesk-Makati
About the Client:
The client’s automated loan process combined with state-of-the-art technology removes ambiguity. and flags fraud instantly, keeping your safety a priority. Their data analytics and metrics create a unique predictive model...
whatjobs.com -
Manulife-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 -
12
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
12