Fraud Investigator Jobs in Manila
1 - 15 of 46
Search Results - Fraud Investigator Jobs in Manila
BillEase-Manila
Billease is seeking a Sales Field Risk/Fraud Officer in Butuan, AGUSAN DEL SUR to identify, investigate, and mitigate fraud in the sales channel. This field-based role requires frequent on-site visits to stores, merchants, and customers to verify...
Manila
Lead the Future of Financial Crime Prevention
A high-growth digital financial services company is seeking an experienced Head of Fraud Investigations to lead a critical function at the forefront of fraud detection, investigation, and prevention...
Maya-Manila
Maya is seeking a Senior Fraud Associate in the Philippines to oversee fraud detection, analysis and reporting. The role involves deciphering evolving fraud patterns, training peers on complex cases and ensuring timely investigations across the team...
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Manatal-Manila
Connective is seeking a Fraud Analyst in the Philippines to strengthen its broker monitoring and surveillance program and ensure robust detection, investigation, and remediation of poor broker behaviour. You will analyze broker files, identify high...
Hello Clever-Manila
fraud and payments risk capability as we continue to scale globally. This is a highly hands-on role where you’ll work across fraud detection, transaction monitoring, investigations and risk controls, using data to identify emerging fraud patterns...
GoTyme-Manila
leadership across three core pillars: Fraud Strategy & Intelligence, Fraud Forensics & Investigations, and Fraud Operations , ensuring a cohesive and data-driven approach to fraud prevention, detection, response, and recovery across all products and channels...
Maya-Manila
demonstrating critical thinking to decipher emerging fraud trends and patterns while taking accountability in conducting complex and sensitive fraud investigations, assisting and training associates on challenging cases in an effective and timely manner.
NATURE...
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Hello Clever-Manila
Growing Companies, and selected for Inc. Magazine’s Best in Business alongside some of the most iconic companies in the world.
About The Role
We’re looking for a Fraud & Transaction Monitoring Analyst to help strengthen how we detect, investigate...
First Circle-Manila
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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PJ Lhuillier Group of Companies-Manila
Management System.
Assists in investigating and resolving suspected or reported fraud incidents, including conducting branch visits when necessary.
Gathers, reviews, and consolidates relevant evidence and information for fraud investigations...
Sybrin Group-Manila
Fraud Risk Management System, which includes Sybrin Transaction Monitoring and Sybrin Compliance Workspace. Your main focus will be to ensure that fraud detection typologies, maker‑checker workflows, investigation processes, case management functionality...
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Hello Clever-Manila
investigate, and respond to financial crime and payment risk across our global platform.
You'll investigate fraud and transaction monitoring alerts, analyse payment data and emerging patterns, and help improve our monitoring rules, controls, and processes...
Netbank-Manila
enforcement coordination.
• Conduct internal Fraud Investigation Reports (FIRs) for suspected fraud cases, including evidence gathering, interviews, and documentation.
• Investigate fraud-related complaints and analyze customer transactions for signs...
Coca-cola European Partners-Manila
Coca-Cola Europacific Partners (CCEP) Philippines is seeking a Senior Manager, Corporate Integrity to lead Code of Conduct investigations, ensure compliance with laws and internal policies, and oversee complex fraud-related matters.
The role...
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MAP Active Asia-Manila
potential fraud.
• Prepare and deliver detailed investigation reports related to fraud cases within store operations....
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