Fraud Investigator Jobs in Mandaluyong
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Search Results - Fraud Investigator Jobs in Mandaluyong
MicroSourcing-Mandaluyong
A premier managed services provider in the Philippines is looking for a Data Analytics Specialist (Risk & Fraud). This role involves using SQL and Python to analyze fraud-related datasets, conducting investigations, and developing impactful...
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J-K Network Services-Mandaluyong
internal departments
• Support fraud detection activities and assist investigation as needed.
• Assist updating the business continuity plan and conduct periodic reviews
• Perform risk assessment procedures to ensure that all policies and processes...
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MicroSourcing-Mandaluyong
in‐depth investigations into complex fraud patterns and suspicious activities, translating findings into actionable rules and preventative measures.
Developing and maintaining powerful dashboards and visualisations to track key risk indicators (KRIs...
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J-K Network Services-Mandaluyong
internal departments
• Support fraud detection activities and assist investigation as needed.
• Assist updating the business continuity plan and conduct periodic reviews
• Perform risk assessment procedures to ensure that all policies and processes...
Read more
MicroSourcing-Mandaluyong
that celebrates diversity and fosters an inclusive culture.
Roles and Responsibilities
Undertake in-depth investigations to identify potential fraud, gathering evidence, reviewing documents, and analyzing transactions.
Identify, review, investigate, and report any...
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Fraud Investigator jobs – More cities:
Mandaluyong
Job Description:
• Act as the first responder for cyber-security incidents identified through different channels, Human Resources, Employee Relations, Corporate Investigations, ASOC, Infrastructure CIRT, and client escalations.
• Investigate cases...
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accenture.com -
Glints-Mandaluyong
cybersecurity products and features
for enterprise customers. The solutions you will help build fuel mission-critical efforts such as
gathering threat intelligence, doing threat hunting, performing online fraud investigation, and more.
This role requires...
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Dempsey Resource Management Inc-Mandaluyong
compliance with accounting standards, company policies, and legal/regulatory
requirements.
Monitor and enforce internal controls to safeguard company assets and prevent fraud,
particularly in AP and AR processes.
Support internal and external audits...
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MicroSourcing-San Juan, 2 km from Mandaluyong
A leading managed services provider is seeking a Senior Risk Analyst to work from home. The successful candidate will be responsible for investigating potential fraud, reporting suspicious activities, and responding to alerts. Candidates should have...
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Dynamic Talent Solutions-Manila, 6 km from Mandaluyong
Fraud Specialist (Alabang)
Investigate and resolve suspicious activities or fraudulent transactions. Maintain accuracy and compliance with financial security standards.
• Education: Undergraduate (2 yrs completed)
• Experience: 1 year BPO...
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