Fraud Investigator Jobs in Quezon City
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Search Results - Fraud Investigator Jobs in Quezon City
Aspire Global Solutions-Quezon City
Responsibilities
Investigate and analyze potential fraudulent activities to protect our customers and company.
Provide top-notch customer service by addressing inquiries and concerns.
Collaborate with the team to develop strategies for fraud prevention and risk...
whatjobs.com -
Quezon City
for managing investigations into insider-crime at ANZ. These will include investigations into fraud, theft, bribery and corruption and similar serious misconduct. You will ensure that these investigations are timely, fair, of high quality, and that they provide...
appcast.io -
Aspire Global Solutions-Quezon City
Responsibilities
Investigate and analyze potential fraudulent activities to protect our customers and company.
Provide top-notch customer service by addressing inquiries and concerns.
Collaborate with the team to develop strategies for fraud prevention and risk...
jobslin.com -
RecruiterPH-Taguig, 15 km from Quezon City
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 -
Quezon City
Are you ready to join an advanced team with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you ready to unleash your potential in a global business that is committed...
appcast.io -
Dempsey Resource Management Inc.-Makati, 11 km from Quezon City
DIRECT HIRING!
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...
whatjobs.com -
JPMorgan Chase-Taguig, 15 km from Quezon City
within the CB Fraud Prevention and Recoveries Program, you will facilitate information exchange and communications with the Client, Relationship Team, and Fraud Investigations Team to minimize client loss and maximize recovery opportunities while reducing...
themuse.com -
Dempsey Resource Management, Inc.-Makati, 11 km from Quezon City
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 laundering...
whatjobs.com -
Jobs PH-Makati, 11 km from Quezon City
specializing in fraud investigation
• Strong communication skills, both written and verbal
• Proficient in Microsoft Office applications
• Demonstrates reliability and good moral character
• Willing to work on-site in Makati City
• Lead and conduct...
whatjobs.com -
Vice President - Citi Security and Investigative Services (CSIS) Lead Investigator, Philippines[...]
CitiGroup-Taguig, 15 km from Quezon City
you are expected to:
• Be responsible for the coordination and investigation of high level fraud matters and/or network security incidents.
• This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss...
whatjobs.com -
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