Fraud Investigator Jobs in Quezon City
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Search Results - Fraud Investigator Jobs in Quezon City
NeksJob-Quezon City
regarding transactions on their accounts such as fraud investigation, payments, loans, charges/fees, interest rates, rewards and other issues.
Requirements:
1 year CSE or CCE with proof of employement (COE / Payslip)
Excellent communications skills
Has...
whatjobs.com -
JP Morgan Chase & Co-Quezon City
solving. You will be a key player in managing customer transactions, including fraud investigation, collections, payments, loans, and more, offering you a diverse and dynamic work experience.
Job Responsibilities
• Works in a call center environment...
jobstreet.com -
NeksJob-Quezon City
regarding transactions on their accounts such as fraud investigation, payments, loans, charges/fees, interest rates, rewards and other issues.
Requirements:
At least High School grad (old curriculum) / SHS grad
Excellent communications skills
Has good...
whatjobs.com -
Ateneo de Manila University-Quezon City
and systems enable compliance and processes are in place to report and investigate fraud, theft and other infractions.
Main Duties and Responsibilities
I. Internal Audit
Plans the details of the audit particularly the requirements and testing procedures...
tdrct.com -
Xendit Philippines Inc.-Quezon City
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...
whatjobs.com -
Ateneo de Manila University-Quezon City
timely, and actionable; assets are acquired economically and adequately protected; internal controls are adequate and operating as intended; established processes and systems enable compliance and processes are in place to report and investigate fraud...
kalibrr.com -
HSBC Electronic Data Processing (Philippines) Inc.-Quezon City
professional to join our team in the role of Analyst - Screening.
Principal responsibilities
1. Review and undertake full investigation of the alerts escalated from Level 2 and ensure the Potential / True Matches are closed as appropriate; False Positives...
whatjobs.com -
Gentem Consulting Services Inc.-Makati, 11 km from Quezon City
Job Summary:
The Audit Officer is responsible for conducting investigations into fraud and irregularities involving the company’s employees, properties, customers, products, and transactions. This role also includes investigating suspected money...
appcast.io -
Foresight Development and Surveying Company-Quezon City
IFRS).
• Assist in the preparation of monthly, quarterly, and annual financial reports for management and stakeholders.
Account Reconciliation:
• Reconcile bank statements and other financial accounts on a regular basis.
• Investigate discrepancies...
whatjobs.com -
Head of Fraud Operations - Financial Crime Operations, SeaBank Experienced (Team Lead) Philippi[...]
Shopee-Manila, 10 km from Quezon City
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 -
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