Fraud Investigator Jobs in Muntinlupa
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Search Results - Fraud Investigator Jobs in Muntinlupa
Tbwa Chiat/Day Inc-Muntinlupa
fraudulent activity.
• Utilise monitoring tools and systems to identify unusual patterns or trends.
• Investigate and identify potential cases of fraud or suspicious behaviour.
• Work collaboratively with cross-functional teams and departments.
• Ongoing...
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Xendit Philippines Inc.-Muntinlupa
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...
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Lennor Group-Muntinlupa
Oversee collections activities to minimize overdue accounts and manage credit risks effectively.
4. Bank Reconciliation:
• Review and approve monthly bank reconciliations to verify the accuracy of cash balances.
• Investigate and promptly resolve any...
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Manulife Philippines-Muntinlupa
distribution fraud investigation are conducted, including progression of activities or steps moving from evidence gathering tasks, data/information analysis, to theory development and validation, to forming reasonable ground to believe, to interview directly...
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Head of Fraud Operations - Financial Crime Operations, SeaBank Experienced (Team Lead) Philippi[...]
Shopee-Manila, 25 km from Muntinlupa
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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TRUE MONEY PHILIPPINES, INC-Muntinlupa
report directly to the Audit Committee any critical risks or serious irregularities not being addressed by management
• Promote proper internal control practices within the company
• Investigate fraud, theft, and business conduct irregularities when...
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Fintech News-Manila, 25 km from Muntinlupa
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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RecruiterPH-Taguig, 15 km from Muntinlupa
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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Tbwa Chiat/Day Inc-Manila, 25 km from Muntinlupa
fraudulent activity.
• Utilise monitoring tools and systems to identify unusual patterns or trends.
• Investigate and identify potential cases of fraud or suspicious behaviour.
• Work collaboratively with cross-functional teams and departments.
• Ongoing...
appcast.io -
TASQ Staffing Solutions-Taguig, 15 km from Muntinlupa
accurate records of fraud incidents and investigations and providing regular reports to management.
Ensuring compliance with regulatory requirements related to fraud prevention and reporting.
Requirements:
A minimum of 2 years hands-on experience...
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