Fraud Investigator Jobs in Manila
1 - 15 of 19
Search Results - Fraud Investigator Jobs in Manila
IntouchCX-Manila
About the Job
The mission of the Senior Manager of Fraud Prevention role is to oversee partner fraud risk assessments for our global partners as part of the overall “Fraud Risk Assessment Program'' along with running fraud response investigations...
jobstreet.com -
Tilt-Manila
and continuously refine fraud detection frameworks, workflows, and SOPs to strengthen controls across the lending lifecycle (application, underwriting, disbursement, repayment).
• Lead investigations for complex or high-impact fraud cases, including coordination...
appcast.io -
MicroSourcing-Manila
As a
Data Analyst for Fraud & Risk , you will be responsible for:
Using SQL and Python to query large datasets to identify, analyse, and interpret trends or patterns related to fraudulent behaviour and financial crime.
Conducting in-depth investigations...
IntouchCX-Manila
Compliance Director, You Will…
• Develop and oversee the call center’s fraud prevention framework, policies, and detection strategies.
• Monitor fraud trends, identify vulnerabilities, and implement proactive countermeasures.
• Lead investigations...
jobstreet.com -
GCash-Manila
management, internal control, process improvement, regulatory compliance, strategic planning and support, IT systems and cybersecurity, fraud prevention and investigation, and training & awareness among others.
Conduct reviews beyond the traditional auditing...
Surf Marketing Agency-Manila
with internal policies.
3. Withdrawal Turnover Checks
Evaluate withdrawal turnover requests to detect and prevent fraudulent or high-risk transactions.
Ensure withdrawals meet turnover requirements and escalate cases that require further investigation...
GCash-Manila
Be among the first applicants for a Senior Legal Manager role at GCash. Join a leading FinTech company focused on innovative financial solutions.
Overview
Key responsibilities include managing cases from internal security and fraud investigations...
Fraud Investigator jobs – More cities:
Capital One-Manila
Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)Sr. Department Ops Manager, AML**Summary:**To lead a complex, mid to large sized operation (e.g. Back Office Processing, Collection, Fraud/Disputes, Servicing, Technical...
appcast.io -
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...
Deutsche Bank-Manila
to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
Our AFC Team will provide you with opportunities to learn, grow...
jobstreet.com -
V-Call Center Link Inc.-Manila
On-site - Manila | 1-3 Years Experience | Diploma | Full-time
Job Description
Handle critical customer escalations via voice and written channels (email/chat).
Investigate and resolve complaints from high-profile clients or sensitive cases.
Identify...
BillEase-Manila
Analyze patterns or trends that may indicate potential fraud or operational lapses.
• Conduct on-ground validation and area checks for high-risk customers, merchants, or sales associates.
• Fraud Investigation and Verification
• Conduct fraud...
jobstreet.com -
JPMorganChase-Manila
the Corporate and Investment Bank, you will lead a team of specialists to promote change through innovation and modernize client fraud and non‐fraud experiences. You will serve as a primary contact for complex client requests, interact with internal teams...
IntouchCX-Manila
and system improvements.
As a Trust & Safety Specialist, You Will…
• Review and take action on flagged accounts using our internal purchase “bucket” system.
• Investigate fraud using Stripe data, site activity, and purchase history.
• Manage payment...
jobstreet.com -
D'Emploi HRMS-Manila
civil works.
Conduct on-site investigations and analyze data (maps, reports, tests, drawings, and others).
Perform regular inspections of construction activities to ensure compliance with plans, specifications, and safety regulations.Monitor and optimize...
12
Companies now hiring in Manila:
More jobs – Insurance in Manila:
Fraud Investigator jobs in Manila – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Manila
It's free, and you can cancel email updates at any time
12