Fraud Investigator Jobs in Makati
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Search Results - Fraud Investigator Jobs in Makati
MetrobankMakatiappcast.io
A leading bank in the Philippines is seeking a Fraud Investigation Officer to assist in managing fraud loss and resolving customer complaints related to fraud. The role requires investigating incidents, collaborating with various parties...
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...
MetrobankMakatiappcast.io
and social development. With Metrobank, a meaningful life is within your reach!
Job Summary
The Fraud Investigation Officer (FIO) shall assist the Fraud Investigation Department Head in the management of fraud loss and the efficient and effective case...
TapTalent.aiMakati
related to fraud detection and prevention.What We're Looking For:Bachelor's degree in Accounting, Finance, or a related field.Minimum of 2 years experience in auditing or fraud investigation roles.Strong analytical skills and attention to detail.Excellent...
A7 RecruitmentMakatiappcast.io
Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred
• Minimum of 2 years' experience in internal or external audit, specializing in fraud investigation
• Strong communication...
Marshall Parkway Corp.Makatijobstreet.com
1. Approve customer withdrawal requests, in a timely and error-free manner.
2. Consistently utilize the established standard operating procedures during fraud investigation to minimize the risk of fraudulent activities on the platform.
3. Monitor...
PalmPayMakati
fraud investigations and root cause analysis where necessaryTrain internal teams and partners on risk policies, controls, and best practicesRequired QualificationsBachelor's degree in Finance, Business Administration, Economics, Risk Management...
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East West Banking CorporationMakatiappcast.io
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...
EastWest BankMakati
of units indicated in the Departments annual audit work plan and conduct special / fraud investigations as assigned by the Section / Department Head.
• To ensure that the different audit reviews / processes are in accordance with sound internal auditing...
East West Banking CorporationMakatiappcast.io
between dream to success.
What the role will entail
• Directly manage audit teams to implement the annual Department Audit Plan, including regular, spot, special, and fraud investigations.
• Assist the Department Head in developing the department's...
Atlantis ConsultingMakati
systems, and investigation workflows. Innovation & Market Relevance Monitor evolving trends in digital compliance, risk tech, fraud detection, and privacy legislation. Develop new offerings using alternative data and machine learning to promote financial...
AuxMakatikalibrr.com
and appeasements
• Edit orders (addresses, items, quantities) when appropriate
• Investigate order timelines, shipments, and fulfillment status
• Review fraud indicators and escalate when necessary
• Work directly inside order records to diagnose customer...
HRTXMakati
to: Settlement and reconciliation, account/card maintenance, transaction investigation, fraud handling, dispute management, terminal monitoring, and customer complaint handling. Oversees all transaction reports and ensures that a high degree of accuracy...
Panopticon CorporationMakatifoundit.com.ph
on the needed financial analysis and
investigation on abnormal account movements.
Central Closing of Accounts
Assist FAD in the year-end and monthly centralized closing of
accounts procedures.
Execute centralized processes which includes but not limited...
weSource Management Consultancy FirmPasig, 6 km from Makati
investigations and participate in employee and ethics-related cases (internal and external); Policy drafting relating to employment, ethics, and data privacy matters, among others; Conduct privacy impact assessment and required compliances related to data privacy...
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