Fraud Investigator Jobs in Manila
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Search Results - Fraud Investigator Jobs in Manila
JPMorgan Chase & Co.-Manila
Investigations/OFAC Fraud Detection and Product Incident Reports.
• Immediate reaction and escalation of confirmed fraud payments and following procedures to secure the client profiles and escalating to relationship and management teams.
• Partner...
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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...
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Head of Fraud Operations - Financial Crime Operations, SeaBank Experienced (Team Lead) Philippi[...]
Shopee-Manila
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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JPMorgan Chase-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...
themuse.com -
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...
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SyCip Gorres Velayo & Co-Manila
service line under Assurance composed of (CPAs), Certified Fraud Examiners (CFEs) and forensic technology professionals. We investigate unusual financial activities, perform electronic evidence discovery and review financial reports.
We belong to a global...
foundit.com.ph -
Xendit-Manila
About the Job
As we expand our Cards Acquiring business through both direct acquiring and through partner banks, managing credit risk of the merchants and dealing with Cards related fraud and attacks is becoming a major area of focus for us. We...
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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...
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Partners Group-Manila
software application configuration processes and procedures.
• Work with other technical teams to design and integrate Finance systems.
• Investigate and resolve Finance applications software errors, identify root cause of issues, and determine strategies...
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Nityo Infotech-Makati, 6 km from Manila
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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