Fraud Investigator Jobs in Davao
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Search Results - Fraud Investigator Jobs in Davao
Billease-Davao-
Job Summary
We are seeking an experienced and strategic Fraud Head to lead the bank’s enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation across both traditional branch operations...
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Anonymous-Davao-
Job Summary The Quality and Compliance Agent ensures that company policies, regulatory standards, and operational guidelines are followed.This role includes driver onboarding, handling support emails and claims, reporting, fraud investigation...
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Billease-Davao-
processes.
Key Responsibilities:
Risk Investigation and Analysis
• Investigate the causes and reasons for high-risk incidents or transactions within the assigned area.
• Analyze patterns or trends that may indicate potential fraud or operational lapses...
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Foundever-Davao-
and regulations.Support the security organizations to prevent, respond to, investigate, resolve, and report claims of loss due to fraud or theft.Support and conduct assessments regarding claims of fraud, providing recommendation to peer groups in order to take steps...
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HGS-Davao-
Job Summary
The Quality and Compliance Agent ensures that company policies, regulatory standards, and operational guidelines are followed. This role includes driver onboarding, handling support emails and claims, reporting, fraud investigation...
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Hinodavao-Davao-appcast.io-
scheduled and surprise audits of spare parts, tools and assets in coordination with the Accounting Department.
• ✦ Investigate and report any discrepancies or losses.
• ✦ Conduct Fraud Risk and Compliance Review.
• ✦ Monitor for potential fraud indicators...
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ThriveSource-Davao-
pricing and billing logic to users Investigate and resolve billing issues by reviewing account history, usage data, and system logs Diagnose and replicate billing-related bugs and document them for Engineering Identify and handle fraud- or legal-related...
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ADEC Innovations-Davao-
Preferably worked in one of the big four auditing firms or multinational companies.
• Experience in fraud or forensic investigation and data analytics tool is an advantage.
• Preferably with Certified Information Systems Auditor (CISA) or CISA exam passer...
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Ripe OS-Philippines-
with internal communication in Slack
• Investigate potential time fraud or inaccurate reporting
• Report findings clearly and accurately to leadership
• Proactively identify patterns and issues (not just react to obvious ones)
• Manage onboarding/offboarding...
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ThriveSource-Davao-
to users
• Investigate and resolve billing issues by reviewing account history, usage data, and system logs
• Diagnose and replicate billing-related bugs and document them for Engineering
• Identify and handle fraud- or legal-related inquiries
• Collaborate...
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YourBookkeepersOnline (YBO)-Davao-kalibrr.com-
Preparation of initial and ongoing correspondence to directors, banks/financial institutions, government departments, utility providers and other relevant stakeholders
• Reconstruction of accounts to identify fraud and voidable transactions...
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Ripe OS-Davao-
with internal communication in Slack
• Investigate potential time fraud or inaccurate reporting
• Report findings clearly and accurately to leadership
• Proactively identify patterns and issues (not just react to obvious ones)
• Manage onboarding/offboarding...
Read more
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