Fraud Investigator Jobs in Makati
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Search Results - Fraud Investigator Jobs in Makati
Metrobank-Makati
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...
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Paynamics Technologies Inc.-Makati
or near real-time to detect suspicious or fraudulent activities
• Investigate flagged transactions and analyze patterns or unusual behavior
• Perform due diligence on high-risk accounts and transactions
• Handle fraud cases and support chargeback...
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BettingJobs-Makati
improve fraud detection systems and processes.
Key Responsibilities:
• Investigate complex fraud cases across player accounts, payments, and platform activity.
• Identify patterns of multi-accounting, promotional abuse, payment fraud, and bot activity...
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Metrobank-Makati
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...
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Billease-Makati
and verification 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...
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China Bank PH-Makati
JOB SUMMARY:
Responsible for conducting special investigations on fraud cases & other irregularities within the branches, business centers and support units of the Bank located in branches. Such audit investigations aim to determine the extent...
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Group-IB-Makati
Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company's DNA, shaping its technological capabilities...
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Fraud Investigator jobs – More cities:
PwC Philippines-Makati
to Makati City as needed.
• Preferably with a minimum of 3 years’ experience delivering services in one or more of the following areas for local or multinational companies: Internal Audit, Fraud Investigation and Forensic Services, Risk Management, and/or IT...
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Panopticon Corporation-Makati
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...
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foundit.com.ph -
ProSource-Makati
will be responsible for analyzing millions of transactions every month to identify, investigate and stop financial crime. You’ll work closely with internal teams and external partners to respond to financial crime risk indicators, drive improvements, and contribute...
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China Bank PH-Makati
units of Bank located in branches within Metro Manila and Luzon region. If need arises, conducts special investigations on fraud cases and other irregularities and provides other consulting services.
Job Qualifications:
• Bachelor’s Degree...
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The Bistro Group-Makati
fraud, and inefficiencies while supporting transparent and reliable sales operations.
Key Responsibilities
• Audit daily, weekly, and monthly sales reports to ensure accuracy and completeness.
• Review point-of-sale transactions, invoices, and receipts...
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Atlantis Consulting-Makati
scoring models, alert 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...
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Reyes Tacandong & Co.-Makati
Assisting with independent assessments of internal audit functions against international standards.
• Assisting with Enterprise Risk Management: Supporting the design, implementation, and optimization of ERM strategies and frameworks.
• Contributing to Fraud...
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PJ Lhuillier Group of Companies-Makati
strategies, setting sales targets, and maximizing sales channels.
• Leads periodic product performance review and utilizes data analytics. Monitors irregular transactions that need investigation for possible fraud activities.
• Develops the product training...
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