Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Palawan Pawnshop-Mandaluyong
to security and trust, we are seeking a diligent and analytical Fraud Investigator Analyst to join our team and help safeguard our customers and business.
Job Description:
We are looking for a meticulous and detail-oriented Fraud Investigator Analyst...
jobstreet.com -
Dempsey Resource Management Inc.-Cebu City
or related field.
⦁ Additional training or certification in cybersecurity, fraud investigation, or digital forensics is a plus.
⦁ 1–3 years of experience in online investigation, fraud detection, risk management, or e-commerce trust & safety.
⦁ Experience...
EastWest Bank-Taguig
A prominent banking institution in the Philippines is seeking a Vice President for the role of Enterprise Fraud Division Head in Taguig City. This position involves leading the fraud management team to identify, detect, and investigate fraud risks...
appcast.io -
Dynamic Talent Solutions-Quezon City
Fraud Specialist (Alabang)
Investigate and resolve suspicious activities or fraudulent transactions. Maintain accuracy and compliance with financial security standards.
• Education: Undergraduate (2 yrs completed)
• Experience: 1 year BPO...
EastWest Bank-Taguig
In this role, you will lead and manage the Division's key activities including fraud risk identification, detection, investigation, and recovery, while ensuring efficient operations that directly impact financial performance, customer experience, and the Bank's...
appcast.io -
MicroSourcing-Quezon City
and interpret trends or patterns related to fraudulent behaviour and financial crime.
Conducting in-depth investigations into complex fraud patterns and suspicious activities, translating findings into actionable rules and preventative measures.
Developing...
Marcura-Taguig
A leading fintech company in the Philippines is seeking a Dispute Resolution Analyst. In this role, you will investigate and resolve card disputes while executing risk mitigation operations. You'll analyze challenging transactional activities...
appcast.io -
View Fraud Investigator jobs in:
WHR Global Consulting-Muntinlupa
Submit to Head the evaluation report with recommendation of settlement offer / compensability
Fraud Retention and Reporting
• Further investigation of submitted documentations to make sure that overpayment of claims will not occur
• Consult...
Tilt-Manila
and continuously refine fraud detection frameworks, workflows, and SOPs to strengthen controls across the lending lifecycle (application, underwriting, disbursement, repayment).
• Lead investigations for complex or high-impact fraud cases, including coordination...
appcast.io -
MR DIY Philippines-Marikina
and process review, compliance check, and fraud investigations.
JOB DESCRIPTION:
• Lead and execute different Audit projects covering non stores (WH and HO) including other business disciplines.
• Conduct in dept Audits to ensure compliance within...
Ameinri Overseas Employment Agency, Inc.-Manila
and Operational Excellence
Leadership and Courage
Flexibility and Self-development
Attention to Details
Good investigator
Troubleshooting Quality Control Performance Testing Quality Auditing Manual Testing Test Automation
Working Location
If the position requires...
StackPh GDV Business Services-Mandaue
for compliance and support reasons.
Key Responsibilities:
Monitor and analyze transactions and account activities for signs of fraud or suspicious behavior.
Investigate fraud alerts, chargebacks, and escalations in a timely manner.
Collaborate with other...
Camfin Lending, Inc.-Baguio
Job Description
Responsibilities
Proficient in credit investigation and appraisal of chattel and real estate properties.
Ability to coordinate and schedule collection activities as needed.
Qualifications
Proficient in computer applications...
Cebu City
and analyze red flags, inconsistencies, and potential fraud indicators.
Ensure zero tolerance for fake borrowers and fraudulent documents.
Conduct site visits and interviews as needed to validate information.
Prepare comprehensive credit investigation reports...
philjobnet.gov.ph -
Private Advertiser-Makati
behavior, and transactions to identify potential fraud, collusion, bonus abuse, and money laundering risks
• Conduct in-depth investigations on suspicious accounts, payment activity, chargebacks, and irregular betting patterns
• Perform manual...
jobstreet.com -
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