Fraud Investigator Jobs in Makati
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Search Results - Fraud Investigator Jobs in Makati
Nityo Infotech Inc.-Makati
Overview
The Audit Officer is responsible for conducting investigations into fraud and irregularities involving the company's employees, properties, customers, products, and transactions. This role also includes investigating suspected money...
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Electronic Transfer and Advance Processing Inc.-Makati
eTap 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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Metrobank-Makati
Issuing, Fraud Detection Acquiring, and Fraud Investigation and Admin/MIS. The jobholder is also responsible in ensuring that Falcon, being the main Fraud Management tool, is fully maximized by setting the most efficient rules/ parameters.
Ensures...
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Electronic Transfer and Advance Processing Inc.-Makati
nationwide.
Join eTap Inc.
Be part of a forward-thinking, innovative company shaping the future of financial services while protecting the integrity of our business and customers. If you're passionate about fraud prevention, investigations, risk management...
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Bank of the Philippine Islands (BPI)-Makati
3 - 5 Years
Job Description
The DigitalPlatform Fraud Management Officer is responsible for the overall supervision ofthe unit’s performance, ensuring the correct and timely investigations offraud-related transactions across BPI platforms...
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Remote Craft-Makati
and external risk monitoring tools to analyze transaction activities.
• Proactively identify and assess potentially fraudulent activities and risks.
2. Identify and Report Fraudulent Activities:
• Initiate investigation cases upon confirmation of fraud...
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BDO Unibank, Inc.-Makati
Economics, Criminology, Law, Risk Management, or a related field.
• At least 5 years of experience in AML, Compliance, Financial Crime Investigation, Fraud Risk, Audit, Risk Management, Banking Operations, or related functions.
• Knowledge of AML/CFT...
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Fraud Investigator jobs – More cities:
Optum-Makati
to commercial payment solutions. This role identifies potential fraud risks, conducts preliminary investigations, validates critical information through research and stakeholder outreach, and documents findings to support risk mitigation and compliance efforts...
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Security Bank-Makati
for customers and the organization.
The role requires deep expertise in fraud risk management, audits, and incident investigations, with strong communication to senior management and governance committees.
#J-18808-Ljbffr...
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Infinity Sports Intl Inc-Makati
internal controls and identify weaknesses or risks.
Conduct internal audits of departments, systems, and processes.
Ensure regulatory compliance with financial and operational standards.
Identify fraud risks and investigate irregularities if needed...
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Bank of the Philippine Islands (BPI)-Makati
Bank of the Philippine Islands (BPI) is seeking a Digital Platform Fraud Management Officer to oversee the unit’s performance, supervise 24/7 operations, and ensure timely investigations of fraud-related transactions across BPI platforms.
You...
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Cityland Development Corporation-Makati
to five years of relevant supervisory experience in internal audit. Responsibilities include reporting findings to management, facilitating external audits, and conducting investigations into potential fraud or misconduct. This role is essential...
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Chargeflow-Makati
Provide exceptional support to our B2B clients through live chat and email.
Handle billing, technical, administrative, and domain-related inquiries about chargebacks and fraud prevention.
Investigation & Resolution
Investigate customer concerns...
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PhilPlans-Makati
and external users, conducts investigations when needed, and maintains confidentiality of FRS data, information, and records.
Duties and Responsibilities
Assists in handling FRS-related data through the operating systems (SUN IFS and Premia):
Extract all...
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International Marketing Group-Makati
SLAs)
• Maintain accurate records of claims processed and provide timely reporting to management
• Assist with fraud detection, investigation, and prevention processes
• Provide guidance and support to customers regarding the status of their claims...
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