Background Investigator Jobs in San Pedro
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Search Results - Background Investigator Jobs in San Pedro
Capital One-San Pedro
meet standards and achieve goals in assigned functional area of Human Resources (Associate Relations).
General Responsibilities:
• To assist the HR Manager on investigations, project completion and other deliverables required by the business
• Manage...
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GCash-Muntinlupa, 3 km from San Pedro
legal, or HR investigation-related certifications
• GCFA, CFE, CHFI, EnCE, or CISSP.
• Background in law enforcement, internal investigations, or legal tech is a plus.
• Understanding of cloud forensics (AWS, Azure, GCP).
What We Offer
Opportunity...
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Thakral One-Manila, 28 km from San Pedro
Experience
Background in
fraud detection , financial services, or investigative analytics
Experience integrating
SAS Visual Analytics reports within SAS VI
Prior exposure to
complex investigation lifecycle workflows
in regulated sectors
Able to articulate...
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Stfrancis-Quezon City, 32 km from San Pedro
The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud modus...
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GCash-Manila, 28 km from San Pedro
certifications
GCFA, CFE, CHFI, EnCE, or CISSP.
Background in law enforcement, internal investigations, or legal tech is a plus.
Understanding of cloud forensics (AWS, Azure, GCP).
What We Offer
Opportunity for career growth and development in the #1 FinTech...
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ING Hubs Philippines-Taguig, 18 km from San Pedro
activities, corporate audit, legal, risk management, IT and software development, retail banking operations, and so much more.
Your role
• Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative...
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Capital One-San Pedro
potential job risks
• Will be assigned to:
• Fraud / Disputes: Handles inbound and outbound calls to identify and investigate possible fraudulent activities, taking actions on securing account protection, and assist customers and merchants in clearing fraud...
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Capital One-San Pedro
and investigations) to drive improvements in required skills and customer experience through regular interactions in order to achieve individual and group targets in an Operations sub-function of Capital One Philippines. Responsible in driving performance and skills...
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Capital One-San Pedro
Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)
Unit Manager (Team Lead)
Summary:
To supervise a team of professionals (handling consults, inbound, outbound, case, chat, escalations and investigations) to drive...
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Capital One-San Pedro
/ Disputes: Manages sub-functional team handling inbound and outbound calls to identify, investigate and resolve fraudulent activities
• Servicing: Manages sub-functional team handling inbound calls to manage and resolve credit card concerns
• Vendor...
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