Fraud Investigator Jobs in Manila
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Search Results - Fraud Investigator Jobs in Manila
China Bank PH-Manila
The Fraud Investigations Officer is primarily responsible for investigating and taking appropriate actions on fraud cases; analyzing fraud trends; preparing reports and requests to internal and external parties; contributing to the development...
Maya-Manila
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 WORKKEY RESPONSIBILITIES...
Shopee-Manila
Job Description
• Investigate fraudulent activity, dig through data to identify behavioral patterns, calculate losses, and propose solutions to mitigate and prevent them.
• Develop automated monitoring reports, detection and notification tools...
TaskUs-Manila
deficiencies which may contribute to fraud risk.Provide reporting from continuous audit/monitoring initiatives once fraud risks and controls are mapped.Generate comprehensive reports detailing findings, investigations, and recommendations for stakeholders...
BDO Unibank-Manila
He/She/They will be responsible for managing and overseeing the functions of Retrieval Team under Chargeback Unit which include retrieval of documents from merchant for fulfillment as supporting documents for chargeback issuing and fraud...
Nezda Global-Manila
for suspicious activity, such as unauthorized transfers, using risk-mitigation software.Case Resolution: Investigate, analyze, and resolve fraud alerts, claims, and complex issues in a timely manner.Required Skills and Qualifications Experience: Usually 2–4 years...
IGT Solutions-Manila
interactions / reviews
• Should be able to conduct independent fraud investigations and should be well versed with different investigation techniques and criticalities
• Should know how to document detailed investigation summaries and maintain stringent...
Fraud Investigator jobs – More cities:
City Savings Bank-Manila
in Finance, Accounting, Business Administration, Information Technology, or a related discipline.At least 2–4 years of experience in fraud risk management, financial crime investigation, or banking operations.Strong analytical and investigative skills...
Get Hired. Work From Anywhere.-Manila
in production environments.
Data Analysis & Insights
• Analyze publisher-level and user-level data to uncover trends, behavioral patterns, and growth drivers.
• Lead anti-fraud investigations , quantify risk exposure, and deliver clear, actionable reports...
ShopeePay-Manila
and deployment of fraud-related system enhancements Assist in conducting investigation into potential fraud incidents and report to relevant stakeholders Provide fraud awareness training and advice to business units on fraud risk management issues Prepare all...
Tyler Technologies, Inc.-Manila
Software Support Specialist — investigate and resolve technical issues; provide client-facing support and troubleshooting.
• Software Engineer (Full Stack) — multiple locations; work with .NET, Angular, HTML5, SQL, and Cloud/AWS; participate in full SDLC...
appcast.io -
Tyler Technologies, Inc.-Manila
Software Support Specialist — investigate and resolve technical issues; provide client-facing support and troubleshooting.
• Software Engineer (Full Stack) — multiple locations; work with .NET, Angular, HTML5, SQL, and Cloud/AWS; participate in full SDLC...
appcast.io -
Gogolook-Manila
About us
Gogolook is a leading TrustTech company established in 2012. With "Build for Trust" as its core value, it aims to create an AI- and data-driven global anti-fraud network as well as Risk Management as a Service. From multi-communication...
appcast.io -
Tyler Technologies, Inc.-Manila
Software Support Specialist — investigate and resolve technical issues; provide client-facing support and troubleshooting.
• Software Engineer (Full Stack) — multiple locations; work with .NET, Angular, HTML5, SQL, and Cloud/AWS; participate in full SDLC...
appcast.io -
Tyler Technologies, Inc.-Manila
Software Support Specialist — investigate and resolve technical issues; provide client-facing support and troubleshooting.
• Software Engineer (Full Stack) — multiple locations; work with .NET, Angular, HTML5, SQL, and Cloud/AWS; participate in full SDLC...
appcast.io -
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