Fraud Investigator Jobs in Pasig
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Search Results - Fraud Investigator Jobs in Pasig
Playerauctions Manila-Pasig
Monitor order system and payment center queues and address all incoming cases.
6. Review, investigate, and mediate disputes and manual arbitration issues.
7. Evaluate effectiveness of antifraud system and supplement with judgement calls.
8. Monitor...
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Agribank PH-Pasig
SHOULD HAVE A STRONG & SOLID BACKGROUND IN LOAN CREDIT EVALUATION
Credit Evaluation Officer
JOB SUMMARY:
The position is responsible for credit underwriting and evaluation, credit investigation, evaluation of the financial feasibility and viability...
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HireTech BPO Solutions, Inc.-Pasig
identities and ensuring compliance with financial regulations. Your key responsibilities include:
• Conducting KYC verification to authenticate customer identities and prevent fraud.
• Reviewing customer documentation to ensure compliance with regulatory...
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Bank of the Philippine Islands (BPI)-Makati, 6 km from Pasig
and internal performance standards, positioning the division as a leader in fraud risk management.
Qualifications
Bachelor’s degree in a business-related discipline.
At least 3 years of experience with fraud investigation in financial institutions.
Strong...
tdrct.com -
Head of Fraud Operations - Financial Crime Operations, SeaBank Experienced (Team Lead) Philippi[...]
Shopee-Manila, 11 km from Pasig
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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Fraud Investigator jobs – More cities:
Maya-Manila, 11 km from Pasig
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...
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Business Profiles Inc.-Makati, 6 km from Pasig
Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work efficiently to provide clients with clear and reliable...
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Brightwell-Manila, 11 km from Pasig
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...
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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 -
General Motors-Taguig, 6 km from Pasig
of credit card industry, regulatory and legal compliance, revenue management and call center processes
• Has knowledge or background related to fraud, audit, business related investigations, revenue management, chargeback, working with US entities...
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