Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
Metrobank-Taguig-appcast.io-
Metrobank is seeking a Fraud Investigation Officer to safeguard assets and reputation by conducting thorough investigations of suspected fraud and operational irregularities. You will apply analytical techniques and collaborate with Risk, Compliance...
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Extend Your Team-Manila-
Extend Your Team is hiring a Customer Experience Manager in the Philippines to handle US credit card and loan fraud processes. You will respond to customer inquiries via Zendesk, log issues, and coordinate with cross-functional teams to ensure...
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AIA-Manila-appcast.io-
The Fraud Investigation Consultant is responsible in assisting the Chief Legal Officer and Corporate Secretary/ Head of Investigation and other key stakeholders in the administration on the main areas of AIA Anti-Fraud Policy.
Specifically, AFP1: Zero...
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Extend Your Team-Makati-
Extend Your Team is hiring a Customer Experience Manager in the Philippines to handle US credit card and loan fraud processes. You will respond to customer inquiries via Zendesk, log issues, and coordinate with cross-functional teams to ensure...
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AIA-Manila-appcast.io-
AIA Philippines is seeking a Fraud Investigation Consultant to support the Chief Legal Officer and the Internal Investigation Team in executing the Anti-Fraud Policy. The role focuses on routine cases involving employee, intermediary, and contractor...
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Extend Your Team-Cebu City-
Extend Your Team is hiring a Customer Experience Manager in the Philippines to handle US credit card and loan fraud processes. You will respond to customer inquiries via Zendesk, log issues, and coordinate with cross-functional teams to ensure...
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East West Banking Corporation-Pateros-
East West Banking Corporation's Enterprise Oversight team seeks an experienced Cyber Fraud Investigations Head in Taguig for the hybrid role of Assistant Vice President. You will lead the identification, detection, mitigation, investigation...
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Extend Your Team-Philippines-
Extend Your Team is hiring a Customer Experience Manager in the Philippines to handle US credit card and loan fraud processes. You will respond to customer inquiries via Zendesk, log issues, and coordinate with cross-functional teams to ensure...
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2 similar jobs: Mandaluyong, Quezon City
Bluebean Incorporated-Pasig-
Bluebean Incorporated is seeking a Fraud Ops Investigator to identify fraud activities and enhance prevention processes. You will investigate suspicious activity, document findings, and collaborate with various units to mitigate risk.
The role...
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Extend Your Team-Mexico-
Extend Your Team is hiring a Customer Experience Manager in the Philippines to handle US credit card and loan fraud processes. You will respond to customer inquiries via Zendesk, log issues, and coordinate with cross-functional teams to ensure...
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East West Banking Corporatio-Taguig-appcast.io-
East West Banking Corporation, a leading Philippine universal bank, seeks an experienced Cyber Fraud Investigations Head in Taguig. The role leads detection, investigation, and recovery of cyber fraud, safeguarding revenue, operations, and customer...
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Extend Your Team-Manila · Remote-
Extend Your Team is hiring a Customer Experience Manager in the Philippines to handle US credit card and loan fraud processes. You will respond to customer inquiries via Zendesk, log issues, and coordinate with cross-functional teams to ensure...
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Metrobank-Taguig-appcast.io-
and social development. With Metrobank, a meaningful life is within your reach!
Job Summary:
The Fraud Investigation Officer plays a key role in safeguarding the bank’s asset and reputation by conducting thorough investigation into suspected fraudulent...
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Bank Of Commerce-Mandaluyong-
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 the bank's assets...
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Electronic Transfer And Advance Processing Inc.-Makati-
E Tap Inc. is seeking a Fraud Risk Management Supervisor to lead the organization's fraud prevention, detection, investigation, and response efforts within a fintech environment. You will develop and strengthen the fraud risk framework, oversee...
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