Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Artech Technology Inc.-Taguig
A technology firm in Taguig is seeking a Payment Risk Analyst to investigate payment fraud and enhance fraud prevention processes. The ideal candidate has at least 2 years of experience in risk analysis, strong English communication skills...
Billease-Philippines
We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation across both traditional branch operations and digital...
Taguig
Investigate suspected fraud events
• Reviews fraud indicators, account behavior, identity inconsistencies
• Event-driven, time-sensitive cases
• Recommends outcome
• Clear fraud investigation summaries
• Fraud or scam investigation exposure; analytical...
accenture.com -
Megabet Corp.-Parañaque
A financial services company located in the Philippines is seeking a professional for risk identification, monitoring, compliance assurance, and reporting. The ideal candidate will have strong analytical skills, attention to detail, and familiarity...
Bank of the Philippine Islands (BPI)-Manila
Bank of the Philippine Islands (BPI) is seeking a Digital Platform Fraud Management Officer to oversee performance and manage fraud investigations. Responsibilities include supervising a 24/7 operations unit, addressing complex fraud cases...
Monee-Taguig
to take out cash loans
Responsibilities:
• Identifies potential fraudulent transactions, validating suspicious transactions and/or requests
• Conducts desk fraud investigation using different in-house tools and call-outs/interviews
• Analyze customer...
0011 Checkout LLC-Tarlac
extensive experience in risk management and fraud investigation, alongside skills in team building and data analysis. Responsibilities include recruiting, reporting on fraud indicators, and improving monitoring frameworks.
Join us to make a significant...
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PwC South Africa-Makati
PwC South Africa is looking for a Senior Manager to work in Fraud, Investigations & Regulatory Enforcement in Makati, Philippines. In this role, you will help solve complex business issues as part of a team, leveraging your technical knowledge...
appcast.io -
Bank of the Philippine Islands (BPI)-Makati
The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit. It is also responsible for the correct and timely investigation of fraud related transactions related to BPI Platforms...
Aumni-Cebu City
to assist in the assessment of departmental impacts
• Perform database queries required for granular research and investigation into emergent fraud trends / schemes
• Serves as interim manager when team manager absent
• May be consulted with or asked...
appcast.io -
BillEase-Manila
Remote with Periodical onsite in Makati Job Summary We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
EastWest Bank-Taguig
years of experience in retail and consumer banking with a focus on fraud management
• Strong understanding of the fraud investigation process
• Solid knowledge of fraud detection methods and practices
• Adept knowledge of bank products and services...
appcast.io -
Bank of the Philippine Islands (BPI)-Manila
The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit. It is also responsible for the correct and timely investigation of fraud related transactions related to BPI Platforms...
Maya-Mandaluyong
The role involves proactive fraud detection, high-risk case investigation, and coordination with internal teams and external authorities to protect customers and the fintech ecosystem from scams and fraudulent activities.
NATURE OF WORK
KEY...
Wefund Lending Corp.-Quezon City
Competence, Enthusiasm, Dependability and Teamwork.
Job Summary
The Anti-Fraud Team Leader will oversee the operations of the Fraud Investigation Team. This role is responsible for assessing client risk and managing fraud cases in accordance with Anti-Fraud...
jobstreet.com -
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