Fraud Investigator Jobs in Mandaluyong
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Search Results - Fraud Investigator Jobs in Mandaluyong
Maya-Mandaluyong
Maya is seeking an Information Security Governance & Operations lead to drive investigations into major cybersecurity and fraud incidents. You will coordinate with technical teams, leadership, external partners, and regulators to manage cases end...
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REMITLY PHL OPERATIONS INC-Mandaluyong
Remitly is seeking a Customer Protection Associate in the Philippines to protect customers and ensure secure, compliant transactions. You will review transactions, identify risks, and take actions that balance customer experience with fraud...
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First Circle-Manila · Remote
financial services for small businesses in the Philippines. The sky is the limit for someone who wants to get stuck in and make a difference.
Responsibilities
Fraud: Own the end‐to‐end fraud strategy including detection, investigation, and recovery...
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Intuition Machines-Mandaluyong
and develop the APAC SOC team, including hiring, onboarding, mentoring, performance management, and career development.
• Lead APAC Security Operations across bot activity, automated abuse, fraud, web/API attacks, and complex incident investigations...
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Maya-Mandaluyong
most. If you're energized by high‑stakes incident response and protecting customers at scale, you'll thrive here.
What You Will Do:
• Lead major cybersecurity and fraud‑related incident investigations.
• Serve as the central coordinator across...
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REMITLY PHL OPERATIONS INC-Mandaluyong
Remitly Risk Investigator should possess:
• Customer-Centric Focus - RIs provide a personalized experience for each customer. They are dedicated to addressing the customer's needs and values customer time by providing timely and accurate solutions...
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Fraud Investigator jobs – More cities:
EMAPTA-Mandaluyong
preferably involving Australian ombudsman schemes or predecessor schemes such as COSL, CIO, or FOS
• Experience managing large-scale regulatory requests, fraud investigations, and external lender or consultancy inquiries
• Strong analytical skills...
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BruntWork-Mandaluyong
warehouse line funding, verify high‑value wires under strict fraud‑prevention protocols, and balance accounts against final Closing Disclosures and investor Purchase Advices. You will also track trailing documents and clear post‑closing conditions to ensure...
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Devex Incorporated-Mandaluyong
background investigation, completion of pre-employment requirements and others)
Conduct initial interview (phone screening), face to face meet up as needed for qualified candidates but due pandemic to new normal interview is being done via zoom or google...
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LE0027 WilsonHCG Philippines, Inc.-Mandaluyong
fees.
Reconciliations & Reporting
• Perform daily and monthly bank reconciliations.
• Investigate and resolve banking discrepancies and unreconciled items.
• Maintain treasury records and supporting documentation.
• Assist in preparing treasury...
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Skyro-Mandaluyong
Qualifications
• Strong knowledge of collections processes, regulatory compliance, and debt recovery practices.
• Skilled in investigation, documentation review, and fraud detection.
• Excellent communication skills, both written and verbal, with the ability...
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jobstreet.com -
Geco Philippines Inc-Iloilo · Remote
will accurately assess, prioritize, and route each issue to the appropriate teams for resolution.
Key Responsibilities
Review and triage incoming tickets from the refer queue, ensuring proper categorization and prioritization.
Conduct initial investigations...
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