Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
MetrobankMakatiappcast.io
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...
MoneeTaguig
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...
1 similar job: Philippines
MetrobankMakatiappcast.io
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...
MoneeManila
cash loansResponsibilities: 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 transactions...
EastWest BankTaguigappcast.io
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...
MoneeQuezon City
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...
Nezda GlobalTaguig
/debits) for suspicious activity, such as unauthorized transfers, using risk-mitigation software.
• Case Resolution: Investigate, analyze, and resolve fraud alerts, claims, and complex issues in a timely manner.
Required Skills and Qualifications...
1 similar job: Philippines
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MoneeMuntinlupa
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...
TaskUsQuezon City
investigations, and recommendations for stakeholders, including management.
• Provide Site VPs and stakeholders with a high-level overview of the overall Fraud and Risk landscape, including but not limited to, Risk Assessment status updates, investigation results...
1 similar job: Philippines
Nezda GlobalQuezon City
/debits) for suspicious activity, such as unauthorized transfers, using risk-mitigation software.
• Case Resolution: Investigate, analyze, and resolve fraud alerts, claims, and complex issues in a timely manner.
Required Skills and Qualifications...
MayaMandaluyong
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...
1 similar job: Philippines
MayaManila
ethical standards in all fraud prevention activities.REQUIRED QUALIFICATIONS At least 1-2 years of experience in a Fraud/AML analyst/investigator field Familiarity with financial regulations, including Data Privacy, KYC, and AML.
Experience with data...
Private AdvertiserCagayan de Orojobstreet.com
Job Description:
We are looking for a detail-oriented Fraud and Dispute Investigation Specialist to join our team in Cagayan de Oro. You will play a key role in identifying, investigating, and preventing fraudulent activities while ensuring...
MayaMandaluyong
goals.
• Ethical Conduct: Uphold high ethical standards in all fraud prevention activities.
REQUIRED QUALIFICATIONS
• At least 1-2 years of experience in a Fraud/AML analyst/investigator field
• Familiarity with financial regulations, including Data...
1 similar job: Philippines
EastWest BankTaguigappcast.io
strategic opportunities.
• Oversee the timely resolution of investigation cases, including the management of high-profile or sensitive fraud incidents and the monitoring of disputed case aging.
• Ensure accurate and timely reporting of fraud cases...
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