Fraud Investigator Jobs in Mandaluyong
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Search Results - Fraud Investigator Jobs in Mandaluyong
WHR Global Consulting-Mandaluyong
Fraud Analyst
Onsite in Mandaluyong City
Rotating Shift
Earn up to 40k monthly
Job Qualifications:
Must hold at least High School Diploma
At least one (1) year of working experience in Risk Management or related fields such as E-Commerce...
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Head of Fraud Operations - Financial Crime Operations, SeaBank Experienced (Team Lead) Philippi[...]
Shopee-Manila, 6 km from Mandaluyong
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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WHR Global Consulting-Mandaluyong
WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong.
This is for direct hiring and for a role.
Job Summary:
Risk...
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Fintech News-Manila, 6 km from Mandaluyong
The Fraud Operations Lead shall be responsible for ensuring that the ShopeePay Fraud Unit is operating in accordance with the prescribed program and framework and that the overall financial crime risk of the business is mitigated.
Responsibilities...
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Neksjob-Mandaluyong
such as:
Acceptable Use Policy / Code of Business Ethics Violations
Malware
Fraud, Intellectual Property Theft, Industrial Espionage
Cyber Attacks / Hacking / APT / Security Breaches
• Follow forensic investigation and incident response procedures, policies...
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Fraud Investigator jobs – More cities:
Australia and New Zealand Banking Group Limited-Quezon City, 8 km from Mandaluyong
is not possible. You will be required to minimise impacts to customer experience because of confirmed fraud cases and work towards making sound decisions when removing blocks for genuine cases. You will also be responsible for the detection and investigation...
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Neksjob-Mandaluyong
documentation, are identified, recorded, secured and accurately tracked. Investigate low to medium complexity incidents cases assigned such as, but not limited to: • Acceptable Use Policy / Code of Business Ethics Violation • Malware • Fraud, Intellectual...
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RecruiterPH-Taguig, 8 km from Mandaluyong
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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Nityo Infotech-Makati, 3 km from Mandaluyong
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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Nityo Infotech Services Philippines-Makati, 3 km from Mandaluyong
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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