Fraud Investigator Jobs in Makati
1 - 15 of 21
Search Results - Fraud Investigator Jobs in Makati
Bank of the Philippine Islands (BPI)-Makati-
The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit. It is also responsible for the correct and timely investigation of fraud related transactions related to BPI Platforms...
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Coinbase-Manila, 6 km from Makati-
Coinbase in Manila is seeking a Payments Risk Analyst I to join the Payments Risk team as the first line of defense against payments fraud. You will own end-to-end investigations, surface insights that sharpen detection, and help drive improvements...
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Security Bank Corporation-Makati-
and risk mitigation objectives.
What we’re looking for
• With at least 10 years of relevant experience in Fraud Risk Management, Operational Risk, Internal Audit, Compliance, Investigations, or Financial Crime Risk Management, including at least 5 years...
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Chinabank PH-Makati-appcast.io-
authorization and reversal requests from local and international banks.
• Monitor transactions and investigate suspicious activities, fraud alerts, and potential card compromises.
• Conduct transaction verification with cardholders and perform appropriate card...
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Bank of the Philippine Islands (BPI)-Makati-
Fraud Associate is primarily responsible for receiving, preparing, processing fraud documentation, and conducting preliminary investigations on client disputes.
Main Responsibilities:
• Handles resolution of disputed MasterCard,VISA, and BancNet...
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Security Bank Corporation-Makati-appcast.io-
fraud investigations, risk management, or related banking and financial services operations.
• With strong analytical and problem-solving skills, including the ability to identify suspicious activities and make sound decisions under pressure.
• Has...
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Chinabank PH-Makati-
manual/voice authorization and reversal requests from local and international banks.
• Monitor transactions and investigate suspicious activities, fraud alerts, and potential card compromises.
• Conduct transaction verification with cardholders...
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Fraud Investigator jobs – More cities:
AIA Hong Kong and Macau-Makati-appcast.io-
to identify security risks and exposures
• Determine the causes of security violations and suggest procedures to halt future incidents
• Conduct evaluation and testing of hardware and software for possible impact on system security
• Investigate and resolve...
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Metrobank-Makati-
Issuing Team, Acquiring Team and Investigations Team) within turn-around-time.
• Maintains and monitors the fraud databases from end-to-end (detection – provisioning – write-off - recovery) and ensures accuracy and timeliness of update.
• Produce...
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Our Clients-Makati-careers-page.com-
compliance with company policies, procedures, regulations, and applicable industry standards.
• Assess financial, operational, and legal risks across business processes and internal controls.
• Investigate suspected fraud, theft, misuse of funds, and other...
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Dayforce-Manila, 6 km from Makati-
files
Generation of export files
Reporting and balancing to the payroll register
Running Report and sending to client/SFTP
Validation of files
Basic investigation of failed imports
Case Management
Monitoring of shared inbox for error notifications...
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CEVA Logistics-Makati-appcast.io-
fraud and legal investigations; - Improve monitoring and alerting; - Enable threat hunting based on past events;
Understand threat actors and anticipate future threats:
• Follow and watch threat actor’s activities and operations;
• Extrapolate threat...
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SyCip Gorres Velayo & Co-Makati-foundit.com.ph-
digital forensic analysis and reporting from our Forensic Technology lab and/or client site
• Collaborating with clients, fraud investigators, internal and external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial...
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BillEase-Makati-jobstreet.com-
applications.
• Transaction Monitoring
• Monitor digital transactions for unusual, erroneous, duplicate, failed, or potentially fraudulent activity, and act on alerts in coordination with Compliance and Fraud Management.
• Track transaction limits, velocity...
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Our Clients-Makati-careers-page.com-
and operational records to highlight potential financial, legal, and operational risks, recommending proactive mitigations.
• Theft and Fraud Detection: Conduct proactive investigations and audits to detect and prevent misuse of funds, embezzlement, time fraud...
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