Fraud Investigator Jobs in Manila
1 - 15 of 45
Search Results - Fraud Investigator Jobs in Manila
AIA-Manila
The Fraud Investigation Consultant is responsible in assisting the Chief Legal Officer and Corporate Secretary/ Head of Investigation and other key stakeholders in the administration on the main areas of AIA Anti-Fraud Policy.
Specifically, AFP1: Zero...
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HTU-Manila
HTU in Metro Manila, Philippines seeks an AML Analyst to monitor transactions for suspicious activity, conduct AML investigations, and analyze fraud trends. The role ensures compliance with AML/CFT regulations and strengthens controls across...
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AIA-Manila
AIA Philippines is seeking a Fraud Investigation Consultant to support the Chief Legal Officer and the Internal Investigation Team in executing the Anti-Fraud Policy. The role focuses on routine cases involving employee, intermediary, and contractor...
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Globe Telecom, Inc.-Manila
GCash is seeking a Transaction Fraud Team Lead to manage shift operations and oversee fraud alert handling and investigations. You will ensure timely updates to the Transaction Fraud Detection Head and Fraud Detection Center Head, and drive...
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Testing Site - JPMC-Manila
Testing Site - JPMC is seeking a Global Banking Fraud Analyst to join the Global Banking Client Fraud Experience program. The role focuses on applying cybersecurity controls, anti-fraud strategies, and data analysis to investigate, resolve...
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Globe Telecom, Inc.-Manila
GCash seeks a Fraud Analyst to detect and analyze fraud exposure from monitoring parameters. You will review parameters, investigate cases for root cause and revenue impact, and propose improvements.
You will research new fraud techniques...
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East West Banking Corporation-Manila
About The Job Location: Taguig Corporate Title: Junior Officer to Senior Assistant Manager Work Arrangement: Hybrid Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Fraud Officer...
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Fraud Investigator jobs – More cities:
Brinks-Manila
Role Description
This is a full-time on-site role for a Security Investigator located in Novaliches, Quezon City. The Security Investigator will be responsible for conducting investigations related to employment background, physical security, fraud...
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East West Banking Corporation-Manila
immediate action on potentially compromised accounts, including extraction, blocking, replacement, and follow-through on unresolved cases.
Prepare and submit timely productivity, MIS, investigation, and regulatory fraud reports in accordance with required...
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Globe Telecom, Inc.-Manila
GCash is seeking a Transaction Fraud Team Lead to manage shift operations and oversee fraud alert handling and investigations. You will ensure timely updates to the Transaction Fraud Detection Head and Fraud Detection Center Head, and drive...
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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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HTU-Manila
Your Role
Here’s what you will be doing:
• Monitor transactions and identify suspicious or fraudulent activities
• Conduct AML investigations and
• Analyze fraud trends and recommend preventive measures
• Ensure compliance with AML/CFT regulations...
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Globe Telecom, Inc.-Manila
Manages the Transaction Fraud team shift and ensures that transaction fraud activities are efficiently implemented during the shift
• Fraud alert handling and investigation
• Escalations and SLAs are followed particularly with updates provided...
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Intuition Machines-Manila
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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FC Home Center-Manila
integrity with Odoo v16. Strong attention to cash handling and loss prevention is required. Responsibilities include audits, cycle counts, and fraud investigations, with preference for candidates in Business, Accounting, or related fields and ERP...
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