Fraud Investigator Jobs in Taguig
1 - 15 of 22
Search Results - Fraud Investigator Jobs in Taguig
RecruiterPH-Taguig
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 -
JPMorgan Chase-Taguig
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 -
Vice President - Citi Security and Investigative Services (CSIS) Lead Investigator, Philippines[...]
CitiGroup-Taguig
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 -
Viventis Search Asia-Taguig
Conduct investigations and gather comprehensive evidentiary materials on cases with moderate to high risk or complexity related to individual allegations
• Train, consult, and provide risk based investigative products and services to all lines...
jobstreet.com.ph -
Gratitude Philippines-Taguig
to their queries and correspond with them through inbound/outbound calls regarding transactions on their accounts. This includes handling issues such as fraud investigation, collections, payments, loans, charges/fees, interest rates, rewards and other related...
whatjobs.com -
Safeway Philtech Inc-Taguig
Payment Card Industry Data Security Standard)
1. Data Analytics and Process Improvement/Optimization:
• Utilize data analytics to identify anomalies, trends, and potential fraud.
• Investigate irregularities related to financial transactions.
• Propose...
foundit.com.ph -
Dempsey Inc-Taguig
plan.
Conduct ad hoc investigations into identified or reported risks.
Oversee risk-based audits covering operational and financial processes.
Ensure complete, accurate and timely audit information is reported to Management and/or Risk Committees...
whatjobs.com -
Fraud Investigator jobs – More cities:
JPMorgan Chase & Co. - Cebu & Manila Operations-Taguig
interaction and problem-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:
• Providing...
mynimo.com -
Dempsey Resource Management Inc.-Taguig
plan.
Conduct ad hoc investigations into identified or reported risks.
Oversee risk-based audits covering operational and financial processes.
Ensure complete, accurate and timely audit information is reported to Management and/or Risk Committees...
whatjobs.com -
Safeway Philtech Inc-Taguig
analytics to identify anomalies, trends, and potential fraud.
• Investigate irregularities related to financial transactions.
• Propose process improvements and automation opportunities.
1. Stakeholder Communication:
• Prepare clear and concise audit...
foundit.com.ph -
JPMorgan Chase & Co. - Cebu & Manila Operations-Taguig
your skills in customer interaction and problem-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...
mynimo.com -
JP Morgan Chase & Co-Metro Manila
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.ph -
JPMorgan Chase-Taguig
are responsible for developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis....
themuse.com -
JPMorgan Chase & Co. - Cebu & Manila Operations-Taguig
your skills in customer interaction and problem-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...
mynimo.com -
JP Morgan Chase & Co-Metro Manila
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.ph -
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