Fraud Investigator Jobs in Mandaluyong
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Search Results - Fraud Investigator Jobs in Mandaluyong
MariBank Philippines, Inc.-Mandaluyong
and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts.
• Design and implement fraud prevention strategies and processes necessary for minimizing risk of fraud.
• Set...
Maya-Mandaluyong
Overview
Senior Anti-Fraud/Security Data Scientist responsible for safeguarding financial integrity by developing fraud detection models.
Responsibilities
• Feature Engineering and Selection: Identify, extract, and engineer features from diverse...
appcast.io -
CNT Promo & Ads Specialist, Inc.-Mandaluyong
financial leakages and recommend corrective actions
Conduct special audits and investigations involving suspected fraud or policy violations
Monitor compliance with company policies and applicable Philippine laws and regulations
Prepare audit reports...
Maya-Mandaluyong
the safeguarding of assets, accuracy of financial reporting, regulatory compliance, and the prevention and detection of fraud. This position collaborates across departments to strengthen the organization’s control environment and supports strategic decision-making...
Zigzag Media-Mandaluyong
orders, mis‐declared shipments, frequent offenders and other unusual activity.
Record and report potential revenue protection issues.
Escalate suspected fraud or significant revenue risks to the Accounting Operations Manager for further investigation...
Fraud Investigator jobs – More cities:
UNO Digital Bank-Taguig, 8 km from Mandaluyong
The Junior Fraud Investigator is responsible for helping the organization to mitigate and manage fraud exposure and losses by ensuring business operations are performed in compliance with Government laws and set policies.
Jr. Fraud investigator...
Enable-Mandaluyong
Detection & Investigation Investigate anomalies, suspicious transactions, and potential fraud cases
Review high-risk areas such as:
Inventory adjustments
Returns and refunds
Consignment stock management
Coordinate with Finance, Operations, and external...
Manila, 6 km from Mandaluyong
Lead the Future of Financial Crime Prevention
A high-growth digital financial services company is seeking an experienced Head of Fraud Investigations to lead a critical function at the forefront of fraud detection, investigation, and prevention...
BillEase-Manila, 6 km from Mandaluyong
Billease is seeking a Sales Field Risk/Fraud Officer in Butuan, AGUSAN DEL SUR to identify, investigate, and mitigate fraud in the sales channel. This field-based role requires frequent on-site visits to stores, merchants, and customers to verify...
BillEase-Valenzuela, 14 km from Mandaluyong
Billease is seeking a Sales Field Risk/Fraud Officer in Valenzuela to identify and mitigate fraud across field operations. The role requires frequent on-site visits to stores, merchants, and customers to verify activity and investigate incidents...
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