Fraud Investigator Jobs in Manila
1 - 15 of 36
Search Results - Fraud Investigator Jobs in Manila
Maya-Manila
to achieve frictionless experience for clients while addressing potential fraud risks. Establish a robust fraud data analytics ensuring effective fraud detection, monitoring, and investigation processes. Generate periodic reports on fraud risk and trends...
tdrct.com -
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...
appcast.io -
Ignition-Manila
fraud detection across payment flows, ensuring timely resolutions, minimizing financial loss, and staying ahead of emerging threats.
Incident Response & Crisis Management: Lead fraud investigations, manage escalations, and drive corrective actions...
tdrct.com -
Brightwell-Manila
2+ years of experience in a financial institution or law enforcement role, with a focus on fraud, AML, or card fraud investigations.
• Strong understanding of regulatory requirements and timeframes for handling disputes, including Reg E, and network...
appcast.io -
CallTek-Philippines
transactions to payment networks for authorization and settlement
• Match processed transactions with merchant deposits and bank statements
• Analyze and investigate suspicious transactions to detect potential fraud
• Implement fraud prevention strategies...
jobgether.com -
Brightwell-Manila
or law enforcement role, with a focus on fraud, AML, or card fraud investigations
Strong understanding of regulatory requirements and timeframes for handling disputes, including Reg E, and network-specific rules
Expertise in Card Network Rules (Visa...
tdrct.com -
Merck Gruppe-Manila
transactions are processed accurately, efficiently, and within established SLAs and performance metrics.
• Handle transaction disputes, chargebacks, and fraud investigations in collaboration with relevant departments.
• Ensure adherence to industry regulations...
appcast.io -
Fraud Investigator jobs – More cities:
Juanawork Manpower Services Inc.-Manila
Process daily settlement reports from bank partners and upload in Paypanda Portal.
Prepare daily issuance reports for processing of internal fund transfer.
Reconcile daily settlement reports against bank statement.
Investigate and resolve settlement...
tdrct.com -
Sovereign’s Capital-Manila
Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses...
appcast.io -
Viventis Search Asia-Manila
Prevention Systems (IPS/IDS) for proactive threat mitigation.
• Implement penetration testing, vulnerability assessments, and cybersecurity awareness programs.
• Ensure robust Incident Response, Cyber Threat Intelligence (CTI), and Fraud Prevention mechanisms...
whatjobs.com -
Fresenius Medical Care-Manila
transfers, ACH, SEPA, and other electronic payment methods.
• Monitor payment transactions for accuracy, compliance, and potential fraud risks.
• Investigate and resolve payment discrepancies, errors, and exceptions in a timely manner.
• Reconcile payment...
appcast.io -
BettingJobs-Manila
Support & Case Management : Handle player inquiries related to missing or failed transactions with efficiency and empathy.
Investigate payment discrepancies and resolve issues promptly.
Communicate resolutions clearly to players, ensuring a positive...
tdrct.com -
RCX Recruitment Inc.-Manila
that will enable compliance and processes are in place to report and investigate fraud, theft and other infractions at all times.
• Conformance with the established sets of reports and documented deliverables. Establish or amendment of necessary Company policy...
whatjobs.com -
Trimark Group Holdings-Manila
with department managers to implement corrective actions based on audit recommendations.
7. Special Projects & Investigations:
• Assist in special investigations related to fraud, regulatory violations, or discrepancies in casino operations.
• Participate...
jobstreet.com -
RCX Recruitment Inc.-Manila
that will enable compliance and processes are in place to report and investigate fraud, theft and other infractions at all times.
• Conformance with the established sets of reports and documented deliverables. Establish or amendment of necessary Company policy...
whatjobs.com -
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