Fraud Investigator Jobs in Pasig
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Search Results - Fraud Investigator Jobs in Pasig
Pasig
that eases the weight of these sacrifices.
Do you want to be a part of the Cepat Kredit team? We're hiring for Credit Investigator!
• This role protects the company from fraud by reviewing loans, assessing credit, ensuring compliance, and generating reports...
philjobnet.gov.ph -
Neksjob Philippines-Pasig
They typically do their business from residences, call centers, or office settings.
Qualifications:
At least HS Graduate (old curriculum) /SHS Graduate
With at least 3 years fraud investigation related work experience
Willing to start immediately.
Why pick...
whatjobs.com -
Pasig
Job Description
Posted on 19 January 2025
• Review and evaluate an organization's financial and operational processes and systems.
• Assess compliance with laws and regulations, and investigate fraud
Qualifications/Requirements
• Bachelor...
philjobnet.gov.ph -
Neksjob Corporation-Pasig
and purchases, they frequently offer guidance and technical support. They typically do their business from residences, call centers, or office settings.
Qualifications:
At least HS Graduate (old curriculum) /SHS Graduate
With at least 3 years fraud...
whatjobs.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...
appcast.io -
Fraud Investigator jobs – More cities:
Neksjob Corporation-Pasig
support. They typically do their business from residences, call centers, or office settings.
Qualifications:
At least HS Graduate (old curriculum) /SHS Graduate
With at least 3 years fraud investigation related work experience
Willing to start...
whatjobs.com -
Fintech News-Manila, 11 km from Pasig
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...
appcast.io -
RecruiterPH-Taguig, 6 km from Pasig
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...
whatjobs.com -
DEMPSEY RESOURCE MANAGEMENT INC.-Makati, 6 km from Pasig
BS Accountancy graduate
CPA, CIA or Certified Fraud Examiner is preferred
Minimum of 2 years experience in internal and external audit specializing in fraud investigation
Strong verbal and written communication skills
Proficient in MS Office...
whatjobs.com -
TASQ Staffing Solutions-Taguig, 6 km from Pasig
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...
whatjobs.com -
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