Fraud Investigator Jobs
1 - 15 of 73
Search Results - Fraud Investigator Jobs
TTEC-Lipa
for identified fraud-related risks
2. Develop and perform transactional test scripts/programs for Fraud Prevention and Fraud Investigation processes
3. Create and maintain adequate testing support documentation such as workpapers, testing reports, etc...
Monroe Consulting Group-Manila
and oversee fraud management policies and systems to monitor transactions and user activities, identifying and responding to suspicious behaviors promptly.
• Investigation & Response: Lead thorough investigations into suspected fraud cases, coordinating...
appcast.io -
Wells Fargo PH-Philippines
Your Role:
Key responsibilities as follows:
• Oversee the operational performance of Fraud Risk Analysts to achieve targets in fraud detection rate, turnaround time, and quality.
• Manage investigations of special case complaints, ensuring...
Mandaluyong
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---
PROJECT NAME: Time and Expense
POSITION TITLE: Fraud Investigations Senior Analyst
WORK SETUP: RTO
Responsibilities...
accenture.com -
Coins Philippines-Taguig
strategies that align with business objectives.
• Monitoring & Detection: Develop and oversee fraud management policies and systems to monitor transactions and user activities, identifying and responding to suspicious behaviors promptly.
• Investigation...
appcast.io -
Maya-Mandaluyong
underwriting, collections, operations, etc)
• Working closely with the DS team for fraud model development, validation, review and fine-tuning Investigation Support & Forensics
• Identifying fraud patterns, understanding modus operandi, and conducting impact...
Infoempregos-Makati
Job Description:
Liaise with external stakeholders, such as law enforcement agencies and legal teams, during investigations and legal proceedings.
We are looking for a young talent to join our team in a position suitable for individuals...
appcast.io -
View Fraud Investigator jobs in:
Private Advertiser-Cebu 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 -
JPMorgan Chase & Co. - Cebu & Manila Operations-Cebu City
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 outstanding service to our customers. You...
mynimo.com -
Sun Life-Taguig
and Fraud related laws and regulations, particularly on the relevant Implementing Rules and Regulations or other guidelines relevant to the insurance and/or banking industry.
• Expertise in Financial Crimes investigations, exposure to forensic investigation...
JP Morgan Chase & Co-Manila
will enhance your communication and problem-solving skills. You will be crucial in managing various customer transactions, such as fraud investigations, collections, payments, and loans, contributing to a dynamic and engaging work environment.
This role offers...
jobstreet.com -
Cobden and Carter International-Taguig
with the bank's risk appetite.
8. Direct employees in executing risk-based plans for internal reviews, compliance reviews, loan reviews, audits, and fraud investigations.
Qualifications:
• 10+ years of experience in risk management and/or compliance within...
Monroe Consulting Group-Manila
and oversee fraud management policies and systems to monitor transactions and user activities, identifying and responding to suspicious behaviors promptly.
• Investigation & Response: Lead thorough investigations into suspected fraud cases, coordinating...
monroeconsulting.com -
Fresenius Medical Care-Manila
transfers, ACH, SEPA, and other electronic payment methods.
• Monitor payment transactions for accuracy, compliance, and potential fraud risks.
• Investigate and resolve payment discrepancies, errors, and exceptions in a timely manner.
• Reconcile payment...
appcast.io -
ERNI-Manila
Officer: Work actively with various business stakeholders to understand departmental needs and use data to solve these needs.
Perform data investigation and analysis.
Design data modeling processes, predictive models, and create algorithms using data...
12345
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
12345