Fraud Investigator Jobs in Makati
1 - 15 of 17
Search Results - Fraud Investigator Jobs in Makati
TapTalent.ai-Makati
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...
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A7 Recruitment-Makati
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...
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appcast.io -
TapTalent.ai-Makati
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...
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East West Banking Corporation-Makati
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...
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appcast.io -
PalmPay-Makati
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 Corporation-Makati
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...
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appcast.io -
EastWest Bank-Makati
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...
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Fraud Investigator jobs – More cities:
Atlantis Consulting-Makati
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...
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PJ Lhuillier Group of Companies-Makati
systems, and fraud investigation
6. Strong analytical, problem-solving, and report-writing skills
7. Team player who can work independently with minimal supervision
8. Willing to be assigned in either Makati or Bacoor, Cavite....
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jobstreet.com -
HRTX-Makati
not limited 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...
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PETNET, INC.-Makati
Assisting in the conduct of investigations of PETNET Forex Solutions department subject of alleged fraud or Compliance violation findings by CONVERA Compliance/International. Reporting to the Forex Solutions Department any significant findings on non...
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weSource Management Consultancy Firm-Pasig, 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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PwC South East Asia Consulting-Makati
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Mandarin/Fukien Speaking KYC Associate
role at
PwC South East Asia Consulting
Join to apply for the
Mandarin/Fukien Speaking KYC Associate
role at
PwC South East Asia Consulting
Specialism
Fraud, Investigations & Regulatory...
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People Resources Philippines Corp.-Makati
process, including documentation and next steps
• Escalate unusual or critical product failures for further investigation
• Liaise with service agents and OEMs to coordinate repairs and confirm labor rates
• Communicate claim approvals, repair instructions...
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TaskUs-Manila, 6 km from Makati
labor and fraud matters, including investigating employee/business concerns, and supervising/reviewing investigations and reports.Serve as Legal representative on global projects, initiatives, expansion, and developments globally.Research, monitor...
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