Fraud Investigator Jobs in Manila
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Search Results - Fraud Investigator Jobs in Manila
Fraud Operations Lead - Operations, ShopeePay Experienced (Team Lead) Philippines - Manila Oper[...]
Shopee-Manila
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...
whatjobs.com -
Shopee-Manila
the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud.
Job Description:
Implement and oversee the Midmile SOP...
jobstreet.com.ph -
Neksjob Corporation-Manila
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 Property Theft...
whatjobs.com -
Manila
to containment efforts.
• Assist with the implementation of security policies and standards.
• Collaborate with the security team on documentation and process improvement.
• Participate in incident response activities and assist with investigations.
• Begin...
jobstreet.com.ph -
Manila
and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigations on suspicious activities/accounts.
Design and implement fraud prevention strategies and processes necessary for minimizing the risk of fraud...
appcast.io -
RecruiterPH-Taguig, 12 km from Manila
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...
whatjobs.com -
Dempsey Resource Management Inc.-Makati, 6 km from Manila
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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Dempsey Resource Management, Inc.-Makati, 6 km from Manila
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 -
Jobs PH-Makati, 6 km from Manila
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 -
Vice President - Citi Security and Investigative Services (CSIS) Lead Investigator, Philippines[...]
CitiGroup-Taguig, 12 km from Manila
you are expected to:
• Be responsible for the coordination and investigation of high level fraud matters and/or network security incidents.
• This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss...
whatjobs.com -
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