Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Metrobank-Makati
A leading bank in the Philippines is seeking a Fraud Investigation Officer to assist in managing fraud loss and resolving customer complaints related to fraud. The role requires investigating incidents, collaborating with various parties...
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Metrobank-Taguig
Job Summary The Fraud Investigation Officer plays a key role in safeguarding the bank's asset and reputation by conducting thorough investigations into suspected fraudulent activities, alleged operational irregularities and major procedural...
EastWest Bank-Taguig
A leading financial institution in Taguig is seeking an Investigations Unit Head to lead fraud investigation strategies. The role includes overseeing investigations related to debit, credit, loan, and cyber fraud while ensuring compliance with legal...
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Chinabank PH-Manila
The Fraud Investigations Officer is primarily responsible for investigating and taking appropriate actions on fraud cases; analyzing fraud trends; preparing reports and requests to internal and external parties; contributing to the development...
Billease-Manila
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 across both traditional branch operations...
Chinabank PH-Quezon City
The Fraud Investigations Officer is primarily responsible for investigating and taking appropriate actions on fraud cases; analyzing fraud trends; preparing reports and requests to internal and external parties; contributing to the development...
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Metrobank-Makati
and social development. With Metrobank, a meaningful life is within your reach!
Job Summary
The Fraud Investigation Officer (FIO) shall assist the Fraud Investigation Department Head in the management of fraud loss and the efficient and effective case...
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Chinabank PH-Manila
TheFraud Investigations Officeris primarily responsible for investigating and taking appropriate actions on fraud cases; analyzing fraud trends; preparing reports and requests to internal and external parties; contributing to the development...
City Savings Bank-Pasig
controls, primarily within banking and digital financial services.
Key Responsibilities
• Detection & Mitigation: Monitoring real-time transactions and customer profiles to identify anomalies and fraud patterns.
• Investigation: Conducting deep-dive...
Tata Consultancy Services-Manila
/ ACH Fraud Investigation out of which around 2 years as Team Leader Lead a team of 10 to 12 FTEStrong communication, problem-solving Experience in training & coaching team Monitoring of transaction, tracking SLA & KPIs...
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...
TaskUs-Manila
Standards Conducting Investigation and assisting in Litigation as needed Partnering with both Operations and Clients to strengthen security controls Conduct reviews for the identification of fraud risks, and recommend controls for the detection...
Tata Consultancy Services-Taguig
of experience in Wires / ACH Fraud Investigation out of which around 2 years as Team Leader
• Lead a team of 10 to 12 FTE
• Strong communication, problem-solving
• Experience in training & coaching team
• Monitoring of transaction, tracking SLA & KPIs...
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...
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EastWest Bank-Taguig
A leading universal bank in the Philippines is seeking a seasoned professional to lead the Debit, Auto, and Internal Fraud Department. This role involves managing fraud risk activities, designing strategies, overseeing investigations, and ensuring...
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