Fraud Investigator Jobs in Bacolod
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Search Results - Fraud Investigator Jobs in Bacolod
The Corporate Institute-Bacolod-
servicing, collections, portfolio management, and accounting processes Ensure compliance with RBI regulations, KYC/AML guidelines, and statutory requirements Investigate fraud risks and identify control gaps Prepare audit reports and present findings...
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Iloilo, 42 km from Bacolod-philjobnet.gov.ph-
working papers, audit logs, and critical findings directly to the Internal Audit Manager or Chief Risk Officer.
Fraud Investigation: Helping identify and investigate anomalies in loan disbursements and repayments.
Work location
ILOILO CITY (CAPITAL...
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Pax8, Inc.-Bacolod-
analytical capabilities with the ability to investigate complex operational issues and identify root causes. Experience working with platforms such as payment processors, tax engines, and accounting solutions. Working knowledge of SQL and data-driven decision...
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Pax8, Inc.-Bacolod-
and help shape the future direction of Marketplace Operations tooling.
Solve Complex Problems: Investigate root causes behind operational and billing issues using data, systems thinking, and engineering expertise. Support critical business periods...
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