Fraud Investigator Jobs in Muntinlupa
1 - 15 of 19
Search Results - Fraud Investigator Jobs in Muntinlupa
Ignition-Manila, 25 km from Muntinlupa
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 -
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, 25 km from Muntinlupa
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-Muntinlupa
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 -
Viventis Search Asia-Muntinlupa
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 -
BettingJobs-Manila, 25 km from Muntinlupa
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.-Muntinlupa
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 -
Fraud Investigator jobs – More cities:
ERNI-Manila, 25 km from Muntinlupa
Officer: Work actively with various business stakeholders to understand departmental needs and use data to solve these needs.
Perform data investigation and analysis.
Design data modeling processes, predictive models, and create algorithms using data...
tdrct.com -
RCX Recruitment Inc.-Muntinlupa
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 -
Tbwa Chiat/Day Inc-Manila, 25 km from Muntinlupa
Transaction Monitoring Team. The Transaction Monitoring team works at one of the leading digital asset software platforms to reduce the risk for our customers, the company worldwide and combats fraud, money laundering, and terrorist financing.
As a Transaction...
tdrct.com -
Trimark Group Holdings-Muntinlupa
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 -
Merck Gruppe-Muntinlupa
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 -
Viva International Food & Restaurants, Inc.-Muntinlupa
/studies on other specific concerns as directed by top management such as fraud investigations, needed audit information or management services, special projects like inventory reconciliation, operations research, and other relevant financial analysis.
3. ..
jobstreet.com -
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...
appcast.io -
RCX Recruitment Inc.-Muntinlupa
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 amend necessary Company policy...
whatjobs.com -
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