Fraud Investigator Jobs in Manila
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Search Results - Fraud Investigator Jobs in Manila
BilleaseManila
We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation across both traditional branch operations and digital...
JPMorgan Chase & Co.Manilaappcast.io
years of experience in financial operations, strong communication skills, and proficiency in Excel. Candidates with Portuguese and knowledge of fraud investigations are preferred. The position offers a dynamic environment with opportunities...
Bank of the Philippine Islands (BPI)Manila
The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit. It is also responsible for the correct and timely investigation of fraud related transactions related to BPI Platforms...
JPMorgan Chase & Co.Manilaappcast.io
prioritizing work to meet payment cutoffs and service-level expectations.
• Investigate payment transactions to distinguish true fraud from false positives and determine appropriate disposition.
• Manage confirmed fraud cases end-to-end, including required...
MoneeManila
to take out cash loans
Responsibilities:
• Identifies potential fraudulent transactions, validating suspicious transactions and/or requests
• Conducts desk fraud investigation using different in-house tools and call-outs/interviews
• Analyze customer...
bank of the philippine islands (bpi)Manila
The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit. It is also responsible for the correct and timely investigation of fraud related transactions related to BPI Platforms...
MayaManila
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 WORK
KEY...
Fraud Investigator jobs – More cities:
BillEaseManila
Remote with Periodical onsite in Makati Job Summary We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
MariBank Philippines, Inc. (A Rural Bank)Manila
and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts.
• Design and implement fraud prevention strategies and processes necessary for minimizing risk of fraud.
• Set...
BilleaseMakati, 6 km from Manila
Remote with Periodical onsite in Makati Job Summary We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
TaskUsManila
Controls to Regulatory Standards
• Conducting Investigation and assisting in Litigation as needed
• Partnering with both Operations and Clients to strengthen security controls
• Conduct reviews for the identification of fraud risks, and recommend controls...
Galilee Business Support ServicesManilajobstreet.com
As a Quality Assurance Admin Officer, you will support the QA, Fraud Investigation, and Credit Risk functions by conducting fraud investigations, completing due diligence reviews, monitoring watchlists, and ensuring compliance with regulatory requirements.
You'll work...
ABSIManila
fraud detection (preferably in fintech or cybersecurity).
• Analytical Mindset: Strong ability to investigate digital footprints, device metadata, and behavioral patterns.
• Document Mastery: Proven experience in assessing and validating customer...
Mandarin Oriental Hotel Group LimitedManilaappcast.io
Responsibilities
• Lead and manage all daily operations of the Security & Safety department.
• Monitor property conditions to ensure a secure and hazard‑free environment for guests and colleagues.
• Implement systems to prevent theft, fraud, and loss of assets...
Manilaphiljobnet.gov.ph
Job Description
Posted on 26 May 2026
• Investigate high-risk incidents, suspicious transactions, and potential fraud cases involving customers, merchants, and Sales Associates.
• Conduct field validation, customer residence checks, barangay...
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