Fraud Investigator Jobs in Mandaluyong
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Search Results - Fraud Investigator Jobs in Mandaluyong
Maya-Mandaluyong
goals.
• Ethical Conduct: Uphold high ethical standards in all fraud prevention activities.
REQUIRED QUALIFICATIONS
• At least 1-2 years of experience in a Fraud/AML analyst/investigator field
• Familiarity with financial regulations, including Data...
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CD Extreme OPC-Mandaluyong
enhanced due diligence (EDD), and periodic reviews.
• Ensure compliance with PAGCOR regulations and other applicable local and international regulatory requirements.
• Collaborate with Compliance, Risk, Fraud, and Operations teams to identify and mitigate...
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jobstreet.com -
Maya-Mandaluyong
The role involves proactive fraud detection, high-risk case investigation, and coordination with internal teams and external authorities to protect customers and the fintech ecosystem from scams and fraudulent activities.
NATURE OF WORK
KEY...
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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 -
Maya-Mandaluyong
are in place and are working as expected to enable full productivity of the antifraud and anti money laundering investigation teams. The ideal candidate will have a proven track record in designing, implementing and monitoring fraud detection and prevention...
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Maya-Mandaluyong
At Maya, cybercrime isn’t theoretical. Attacks turn into fraud, systems abuse turns into financial loss, and every incident puts customer trust on the line.
We’re looking for a senior investigator to lead cybercrime investigations , including fraud...
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WHR Global Consulting-Mandaluyong
or fraud. These investigations may lead to regulatory filings
• Ensure the distribution of case workload and meet required service levels.
• Support the team using data to improve work processes by challenging and identifying new opportunities to improve...
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Fraud Investigator jobs – More cities:
Bank of Commerce (Philippines)-Mandaluyong
Evaluates credit information and performs financial analysis, risk profiling, investigation, fraud detection and other pertinent evaluation tools for the approval/rejection of an application or account maintenance request.
• Performs account onboarding...
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Maya-Mandaluyong
expertise in cybersecurity and fraud response, this is your chance to make a real impact.
What You Will Do
• Lead incident response for top-priority cybersecurity cases involving significant financial impact.
• Investigate and analyze cybersecurity...
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The Standard Hospitality Group-Mandaluyong
spend governance, Supply Chain and vendor risk, and Legal/regulatory adherence.
• Ensure compliance with key Philippine regulations (FDA, DOLE, BIR, SEC, LGU, Data Privacy Act) while leading fraud investigations, forensic reviews, and continuous...
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Get Hired. Work From Anywhere.-Mandaluyong
in production environments.
Data Analysis & Insights
• Analyze publisher-level and user-level data to uncover trends, behavioral patterns, and growth drivers.
• Lead anti-fraud investigations , quantify risk exposure, and deliver clear, actionable reports...
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Bank of Commerce (Philippines)-Mandaluyong
year experience in internal/external auditing and/or special audit/fraud investigation
• Must be a CPA...
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The Standard Hospitality Group-Mandaluyong
regular audits, discrepancy investigations, fraud prevention measures, and coordination with Internal Audit.
• Prepare operational and performance reports, analyze KPIs, and recommend improvements to management.
JOB QUALIFICATIONS
• Bachelor’s Degree...
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Petron Corporation-Mandaluyong
of company assets
• Recommend to management changes in policies, systems, procedures and business processes to improve controls and to promote profitability and productivity
• Investigate/validate fraud-related cases and other engagements requested...
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Bank of Commerce (Philippines)-Mandaluyong
by the Department Head / CAE.
JOB QUALIFICATION
• Proven experience in conducting special audits and fraud investigations within the banking sector.
• Preferably holds professional certifications such as CPA (Certified Public Accountant), CIA (Certified Internal...
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