Fraud Investigator Jobs
1 - 15 of 159
Search Results - Fraud Investigator Jobs
BillEase-Angeles-
BillEase in Angeles, Pampanga is seeking a Sales Field Risk/Fraud Officer to identify, investigate, and mitigate fraud across sales areas. The role requires frequent on‐site visits and travel to stores, merchants, and residences as part...
Read more
Maya-Quezon City-appcast.io-
Maya is seeking a Senior Fraud Associate in the Philippines to oversee fraud detection, analysis and reporting. The role involves deciphering evolving fraud patterns, training peers on complex cases and ensuring timely investigations across the team...
Read more
2 similar jobs: Muntinlupa, Manila
BillEase-Caloocan-
will work with Sales, Merchant Fraud, and Compliance teams to investigate high-risk incidents, validate complex cases, and implement corrective measures across the field operations. Travel is a key component of the role....
Read more
East West Banking Corporation-Makati-
East West Banking Corporation in Taguig seeks a Cyber Fraud Investigations Head for the Enterprise Oversight team. You will lead the identification, investigation, and recovery from cyber fraud across the Bank's products, protecting revenue...
Read more
Salmon Group Ltd-Manila-
Salmon Group Ltd in the Philippines is seeking an Investigation Officer to support fraud prevention and case management across the organization. You will handle end-to-end investigations, analyze digital and operational evidence, and work...
Read more
East West Banking Corporatio-Taguig-
East West Banking Corporation, a leading Philippine universal bank, seeks an experienced Cyber Fraud Investigations Head in Taguig. The role leads detection, investigation, and recovery of cyber fraud, safeguarding revenue, operations, and customer...
Read more
Maya-Quezon City-appcast.io-
demonstrating critical thinking to decipher emerging fraud trends and patterns while taking accountability in conducting complex and sensitive fraud investigations, assisting and training associates on challenging cases in an effective and timely manner.
NATURE...
Read more
2 similar jobs: Manila, Muntinlupa
View Fraud Investigator jobs in:
East West Banking Corporation-Pateros-
East West Banking Corporation’s Enterprise Oversight team seeks an experienced Cyber Fraud Investigations Head in Taguig for the hybrid role of Assistant Vice President. You will lead the identification, detection, mitigation, investigation...
Read more
Socium - Teams Done Differently-Quezon City-appcast.io-
Intelligence, Fraud Forensics & Investigations, and Fraud Operations, ensuring a cohesive and data-driven approach to fraud prevention, detection, response, and recovery across all products and channels.
The role balances fraud risk mitigation with customer...
Read more
1 similar job: Muntinlupa
EastWest Bank-Taguig-
East West Banking Corporation invites applications for the role of Cyber Fraud Investigations Head in Taguig. This hybrid position reports to Enterprise Oversight and focuses on leading investigations, threat intelligence, and forensic analysis...
Read more
Salmon Group Ltd-Manila-
Salmon Group Ltd in the Philippines seeks an Investigation Officer to support fraud prevention and case management across the organization. You will handle end-to-end investigations, analyze digital and operational evidence, and collaborate...
Read more
East West Banking Corporatio-Taguig-
About the Job
Location: Taguig
Corporate Title : Assistant Vice President
Work Arrangement: Hybrid
Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Cyber Fraud Investigations Head...
Read more
2 similar jobs: Pateros, Makati
Tonik Bank-Pasig-
Tonik Bank is seeking a strategic Anti-Fraud Investigation Lead in Philippines to spearhead fraud prevention across digital banking and lending ecosystems. You will lead a high‐performing Anti-Fraud Unit, strengthen investigation and control...
Read more
Socium - Teams Done Differently-Manila-appcast.io-
Intelligence, Fraud Forensics & Investigations, and Fraud Operations, ensuring a cohesive and data-driven approach to fraud prevention, detection, response, and recovery across all products and channels.
The role balances fraud risk mitigation with customer...
Read more
Salmon Group-Philippines-appcast.io-
Salmon Bank (Rural Bank) Inc., the banking arm of Salmon Group Ltd., is building a dedicated data analytics function for Anti-Fraud. We seek a data analyst to investigate credit and card fraud using SQL and internal systems, connecting data sources...
Read more
12345678910
Companies now hiring in the Philippines:
More jobs – Insurance:
Fraud Investigator jobs in the Philippines – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator
It's free, and you can cancel email updates at any time
12345678910