Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
TapTalent.aiMakati
candidate has at least 2 years of experience in auditing or fraud investigation roles. The role requires strong analytical skills and a bachelor's degree in a relevant field. This position offers a work-from-office setting to ensure adherence to compliance...
EastWest BankTaguigappcast.io
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...
Concentrix PhilippinesPasig
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...
EastWest BankTaguigappcast.io
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...
EastWest BankTaguig
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...
MayaMandaluyong
Senior Data Scientist (Anti-Fraud)
Maya Mandaluyong, National Capital Region, Philippines
As a Senior Anti-Fraud/Security Data Scientist, you will play a pivotal role in safeguarding our company's financial integrity. You will leverage your...
TaskUsManilajobstreet.com
Controls to Regulatory 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...
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MarcuraTaguigappcast.io
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...
MicroSourcingQuezon City
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 and maintaining powerful...
1 similar job: Manila
EastWest BankMakati
teams in conducting regular, spot, special, and fraud investigations, ensuring the effective implementation of the Department Audit Plan and any special projects.
• Collaborate with the Department Head in setting the strategy and direction for audit...
Santa Anajobstreet.com
Representative is responsible for conducting reviews and investigations of partners, stores, clerks and customers to analyze fraud patterns, and implementing tactics to mitigate fraud risks, thereby protecting our customers and the company's financial assets...
Marcura GroupTaguigappcast.io
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...
RemitlyMandaluyong
Ideal candidates have 2+ years in AML and fraud investigations and relevant certification. The position offers hybrid work with benefits including a rice and transportation allowance, medical, dental, and vision coverage, and additional supportive...
TiltManilaappcast.io
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...
PalmPayMakati
and internal risk standards
Support fraud investigations and root cause analysis where necessary
Train internal teams and partners on risk policies, controls, and best practices
Required Qualifications
Bachelor's degree in Finance, Business Administration...
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