Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Chubb-Manila
A leading global insurance provider in the Philippines is seeking a Fraud Investigator to assess and investigate fraudulent claims. You will perform thorough investigations, document evidence, and coordinate with various teams to enhance fraud...
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Concentrix Philippines-Pasig
and investigations
Review, verify, and resolve suspicious transactions
Ensure compliance with security and fraud prevention policies
Deliver accurate, professional, and customer-focused solutions
Maintain detailed and correct documentation
What You’ll Get (Perks...
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Chubb-Philippines
A leading global insurance provider in the Philippines is seeking a Fraud Investigator to assess and investigate fraudulent claims. You will perform thorough investigations, document evidence, and coordinate with various teams to enhance fraud...
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appcast.io -
INSURANCE COMPANY OF NORTH AMERICA (A Chubb Company)-Manila
A leading insurance firm in the Philippines is looking for a dedicated Fraud Analyst. The role involves investigating potentially fraudulent claims, maintaining detailed documentation, and improving processes. Candidates must have strong analytical...
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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...
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Chubb-Manila
Role Purpose
The primary purpose of this role is to assess and investigate possible fraudulent claims that have been received and identified by Claims Team. Focus on providing exceptional experience to valued customers, brokers and other...
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Marcura Group-Taguig
A leading fintech company in Taguig is seeking a Dispute Resolution Analyst to investigate card disputes and execute fraud mitigation. The ideal candidate must have a bachelor’s degree and at least two years of relevant experience, along with strong...
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View Fraud Investigator jobs in:
East West Banking Corporation-Taguig
and Consumer Banking, specializing in fraud detection and investigation. This role offers competitive salary and benefits, as well as opportunities for career development and mentorship in a collaborative work environment.
#J-18808-Ljbffr...
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Chubb-Philippines
Role Purpose
The primary purpose of this role is to assess and investigate possible fraudulent claims that have been received and identified by Claims Team. Focus on providing exceptional experience to valued customers, brokers and other...
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TapTalent.ai-Makati
on industry trends related to fraud detection and prevention.
What We're Looking For: Bachelor's degree in Accounting, Finance, or a related field.
Minimum of 2 years experience in auditing or fraud investigation roles.
Strong analytical skills and attention...
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Skyro-Mandaluyong
of customers.
Key Responsibilities
• Conduct desktop investigations using internal systems, database, tools to detect possible fraud activities.
• Review client applications, transactions, behaviors to identify anomalies or suspicious indicators.
• Analyze...
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jobstreet.com -
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...
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EastWest Bank-Makati
of units indicated in the Departments annual audit work plan and conduct special / fraud investigations as assigned by the Section / Department Head.
• To ensure that the different audit reviews / processes are in accordance with sound internal auditing...
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WHR Global Consulting-Muntinlupa
and proactive in supporting other claims staff
Job Summary
The Insurance Claims Adjuster (Non-Motor) assists in the inspection, investigation, evaluation, and settlement of non-motor claims under the supervision of senior claims professionals. The role ensures...
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Collins International Trading Corporation-Pasig
with various departments to develop and implement corrective action plans.
• Preparing audit reports, forming opinions, making inquiries, complying with auditing standards, reporting fraud, and assisting in investigations.
Benefits:
• Government mandated...
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