Fraud Investigator Jobs in Mandaluyong
1 - 15 of 26
Search Results - Fraud Investigator Jobs in Mandaluyong
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...
Billease-Makati, 3 km from Mandaluyong
Remote with Periodical onsite in Makati Job Summary We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
MariBank Philippines, Inc. (A Rural Bank)-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...
Billease-Pasig, 5 km from Mandaluyong
Remote with Periodical onsite in Makati Job Summary We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
Maya-Mandaluyong
As a Senior Anti-Fraud/Security Data Scientist, you will play a pivotal role in safeguarding our company's financial integrity. You will leverage your expertise in data science and machine learning to develop and implement advanced fraud detection...
BillEase-Manila, 6 km from Mandaluyong
Remote with Periodical onsite in Makati Job Summary We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
Maya-Mandaluyong
customer experience.
This role focuses on fraud risk strategy, control design, and analytics for lending products, with emphasis on proactive risk mitigation and system-based controls. It is not an investigation or case-handling role.
The role is also...
Fraud Investigator jobs – More cities:
Billease-Quezon City, 8 km from Mandaluyong
Remote with Periodical onsite in Makati Job Summary We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
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...
Billease-Taguig, 8 km from Mandaluyong
Remote with Periodical onsite in Makati Job Summary We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
ManpowerGroup-Mandaluyong
Investigate and escalate any fraud triggers such as call manipulation or misreporting.
4. Reporting & Analysis
• Prepare daily/weekly reports on cash collection performance, QC scores, dialer metrics, and agent productivity.
• Analyze trends in lost calls...
jobstreet.com -
Billease-Caloocan, 10 km from Mandaluyong
Remote with Periodical onsite in Makati Job Summary We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
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...
Billease-Antipolo, 15 km from Mandaluyong
Remote with Periodical onsite in Makati Job Summary We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
Billease-Philippines
Remote with Periodical onsite in Makati
Job Summary
We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
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