Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Home Credit Philippines-Quezon City
About The Job The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud...
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Maya-Quezon City
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...
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2 similar jobs: Muntinlupa, Manila
AIA Group-Manila
FIND YOUR 'BETTER' AT AIA If you believe in better, we'd love to hear from you. About the Role The Fraud Investigation Consultant is responsible in assisting the Chief Legal Officer and Corporate Secretary/ Head of Investigation and other key...
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MariBank Philippines, Inc. (A Rural Bank)-Manila
MariBank Philippines, Inc. is seeking an experienced Fraud Investigation Team Lead to supervise agents conducting in-depth investigations on suspicious activities related to fraud. The role requires preparing reports and liaising with victims, law...
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Accenture-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 mindset...
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Metrobank-Makati
A leading financial institution in the Philippines is looking for a Fraud Investigation Officer to assist in managing fraud losses and resolving customer complaints. The ideal candidate should have a Business degree, analytical skills, and at least...
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JPMorgan Chase & Co.-Muntinlupa
years of experience in financial operations, strong communication skills, and proficiency in Excel. Candidates with Portuguese and knowledge of fraud investigations are preferred. The position offers a dynamic environment with opportunities...
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Coins.xyz Brasil-Taguig
Coins.xyz Brasil is hiring a Compliance Officer for AML in Taguig City, Metro Manila. The role includes monitoring merchant activities to prevent fraud, conducting investigations, and improving fraud detection methods.
Applicants should have...
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JPMorgan Chase & Co.-Quezon City
years of experience in financial operations, strong communication skills, and proficiency in Excel. Candidates with Portuguese and knowledge of fraud investigations are preferred. The position offers a dynamic environment with opportunities...
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Metrobank-Pasay
and social development.
With Metrobank, a meaningful life is within your reach!
Position Title: Fraud Operations Officer
Job Summary
To support the department’s day‑to‑day operations, ensuring immediate and effective handling of fraud related queries...
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JPMorgan Chase & Co.-Manila
years of experience in financial operations, strong communication skills, and proficiency in Excel. Candidates with Portuguese and knowledge of fraud investigations are preferred. The position offers a dynamic environment with opportunities...
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Dragonpay Corp.-Marikina
Dragonpay Corp. in Marikina is seeking an on-site Risk Investigator to manage end-to-end merchant risk cases from alert review to resolution. The role requires 1–3 years of experience and a Bachelor's degree, with responsibilities spanning KYC/CDD...
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Bank of Commerce (Philippines)-Mandaluyong
JOB SUMMARY
The Investigation Officer is responsible for thoroughly investigating fraud-related cases involving credit cards, debit cards, personal online banking, and other digital banking channels. The officer plays a key role in protecting...
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JPMorgan Chase & Co.-Quezon City
prioritizing work to meet payment cutoffs and service-level expectations.
• Investigate payment transactions to distinguish true fraud from false positives and determine appropriate disposition.
• Manage confirmed fraud cases end-to-end, including required...
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bank of commerce (philippines)-Manila
JOB SUMMARY The Investigation Officer is responsible for thoroughly investigating fraud-related cases involving credit cards, debit cards, personal online banking, and other digital banking channels. The officer plays a key role in protecting...
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