Fraud Investigator Jobs in Mandaluyong
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Search Results - Fraud Investigator Jobs in Mandaluyong
Maya-Mandaluyong
Senior Data Scientist (Anti-Fraud)
Maya Mandaluyong, National Capital Region, Philippines
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...
J-K Network Services-Mandaluyong
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 of the company...
Remitly-Mandaluyong
Ideal candidates have 2+ years in AML and fraud investigations and relevant certification. The position offers hybrid work with benefits including a rice and transportation allowance, medical, dental, and vision coverage, and additional supportive...
J-K Network Services-Mandaluyong
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 of the company...
Remitly-Mandaluyong
gaps within the program and assist with remediation/improvement projects.
Perform other ad‐hoc duties as required.
You Have
2+ years of experience investigating unusual activity and filing regulatory reports related to AML, CTF, and fraud investigations...
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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...
Chubb Insurance-Mandaluyong
investigation, reserving and adjustment of claims incurred by insureds across Asia Pacific countries supported.
Key Responsibilities:
1. Process claims document and index to appropriate claims files in the system.
2. Responsible for FNOL (First Notice...
jobstreet.com -
TapTalent.ai-Makati, 3 km from Mandaluyong
candidate has at least 2 years of experience in auditing or fraud investigation roles. The role requires strong analytical skills and a bachelor's degree in a relevant field. This position offers a work-from-office setting to ensure adherence to compliance...
Marcura Group-Taguig, 8 km from Mandaluyong
A leading fintech company in Taguig is seeking a Dispute Resolution Analyst to investigate card disputes and execute fraud mitigation. The ideal candidate must have a bachelor’s degree and at least two years of relevant experience, along with strong...
appcast.io -
Concentrix Philippines-Pasig, 5 km from Mandaluyong
and investigations
Review, verify, and resolve suspicious transactions
Ensure compliance with security and fraud prevention policies
Deliver accurate, professional, and customer-focused solutions
Maintain detailed and correct documentation
What You’ll Get (Perks...
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