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...
whatjobs.com -
Mandaluyong
such as, but not limited to:
• Acceptable Use Policy / Code of Business Ethics Violation
• Malware
• Fraud, Intellectual Property Theft, Industrial Espionage
• Cyber Attack / Hacking / APT / Security Breaches
• Investigation of digital evidences may include:
• •Storage...
accenture.com -
WHR Global Consulting-Mandaluyong
About the Role:
Risk Investigator (RIs) are ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure high quality customer experience through a customer-centric mindset and their ownership...
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Asian Development Bank-Mandaluyong
leads ADB's integrity initiatives and comprises the Office of the Head (AIOD), the Investigations Division (AIID) and the AIPD.
AIPD assists ADB in identifying, mitigating and managing integrity risk within ADB and associated with ADB projects...
surfingwave.app -
Cobden and Carter International-Mandaluyong
Department: Risk and Control
Reports To: Risk and Control Manager
Summary of the role
The Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk...
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Fraud Investigator jobs – More cities:
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...
appcast.io -
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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Fraud Operations Lead - Operations, ShopeePay Experienced (Team Lead) Philippines - Manila Oper[...]
Shopee-Manila, 6 km from Mandaluyong
and oversight of the ShopeePay Fraud Operations (i.e., AML Transaction Monitoring alerts management, AML investigations, covered transaction reporting, and suspicious transaction reporting) to ensure that the processes are efficiently implemented in accordance...
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Dempsey Resource Management Inc.-Makati, 3 km from Mandaluyong
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...
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Nityo Infotech-Makati, 3 km from Mandaluyong
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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