Fraud Investigator Jobs in Manila
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Search Results - Fraud Investigator Jobs in Manila
Axi-Manila
monitoring tools and systems to identify unusual patterns or trends.
Investigate and identify potential cases of fraud or suspicious behaviour.
Work collaboratively with cross-functional teams and departments.
Ongoing maintenance of procedures.
Are you...
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LexisNexis Risk Solutions-Manila
appcast.io -
technologies, Security Vulnerabilities, service requests and other items reported via security reporting channels. Investigate alerts such as malware detections and suspicious activities and provide analysis and coordinate response activities when an event...
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Ameinri Overseas Employment Agency, Inc.-Manila
and Operational Excellence
Leadership and Courage
Flexibility and Self-development
Attention to Details
Good investigator
Troubleshooting Quality Control Performance Testing Quality Auditing Manual Testing Test Automation
Working Location
If the position requires...
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Glints-Manila
fraud investigation, and more.
This role requires availability to work on a US Shift.
Key Responsibilities
• Produce well-designed, testable, and efficient code using software development best practices.
• Integrate with and utilize data from backend...
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RingCentral-Manila
the freedom to connect powerfully and personally from anywhere, at any time, on any device.
This is where you and your skills come in. We're currently looking for: Chargeback Analyst: to track and investigate disputes between a customer who is opposing...
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LexisNexis Risk Solutions-Manila
appcast.io -
content matter subject matter expert.* Investigate, track, and report general data issues.* Under guidance of senior level Data Analyst, successfully complete new data onboarding and/or production data management functions as assigned/required.* Conducts...
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Nippon Lifts Engineering Inc.-Manila
that interact with Azure cloud
Investigation of solutions to problem areas and issues. Interact with partners and Microsoft support for prompt solution to problems
Development and programming of PC software, databases, and web applications, as well as internet...
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Shopee-Manila
jobstreet.com -
including but not limited to Financial Services, Supply Chain, Search, Recommendation, Advertising, Order, Promotion, User, Anti-Fraud, Seller Service. Join us to own a product that is impacting millions of lives in Southeast Asia and Taiwan.
About the Team...
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Manila
philjobnet.gov.ph -
activities
Investigate and report incidents of fraud, misconduct, or non-compliance in the field
Collaborate with Sales, Operations, and Risk teams to develop risk mitigation strategies
Support the onboarding and training of field staff on risk awareness...
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Bank of the Philippine Islands (BPI)-Makati, 6 km from Manila
to protect the bank from incurring losses due to fraud.
• Assists in conducting field credit investigation & skip tracing of collections.
• Others that may be assigned from time to time.
• Supervise the pre‑evaluation process of Small Business Loan...
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