Fraud Investigator Jobs in Manila
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TiltManilaappcast.io
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...
WHR Global ConsultingManila
with the Adjusters and Head for the initial evaluation reports complex claims
Submit to Head the evaluation report with recommendation of settlement offer/compensability
Fraud Retention and Reporting
Further investigation of submitted documentations to make sure...
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...
TenerityManilajobstreet.com
claims, maintaining and our gaming fraud prevention by providing exemplary analytics and resolution. This individual will achieve fraud goals and standards through overall personal performance and ensure that Tenerity exceeds our members’ expectations...
InforManila
and documentation of functional and technical requirements.
Design, develop, and document applications; perform bug fixes, investigations, root cause analysis, release testing, maintenance, and general support.
Perform code reviews, peer reviews, and test case...
Fraud Investigator jobs – More cities:
Gratitude IncManilajobstreet.com
Role Overview
The Trainer / Senior Trainer – Credit Card Operations is responsible for designing, delivering, and evaluating high-impact training programs across Customer Service, Collections, Credit Bureau Disputes, Fraud Investigation...
Deloitte PLTManilaappcast.io
but not limited to, addressing business disputes, regulatory concerns and actions, and performing sensitive internal investigations into fraud, corruption and misconduct by using next generation forensic and eDiscovery technology and analytics.
Financial Crime...
Palawan PawnshopMandaluyong, 6 km from Manilajobstreet.com
to security and trust, we are seeking a diligent and analytical Fraud Investigator Analyst to join our team and help safeguard our customers and business.
Job Description:
We are looking for a meticulous and detail-oriented Fraud Investigator Analyst...
Dynamic Talent SolutionsQuezon City, 10 km from Manila
Fraud Specialist (Alabang)
Investigate and resolve suspicious activities or fraudulent transactions. Maintain accuracy and compliance with financial security standards.
• Education: Undergraduate (2 yrs completed)
• Experience: 1 year BPO...
EastWest BankTaguig, 12 km from Manilaappcast.io
A prominent banking institution in the Philippines is seeking a Vice President for the role of Enterprise Fraud Division Head in Taguig City. This position involves leading the fraud management team to identify, detect, and investigate fraud risks...
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