Fraud Investigator Jobs in Manila
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Search Results - Fraud Investigator Jobs in Manila
Chinabank PH-Manila
Chinabank PH in Manila is seeking a dedicated Fraud Investigations Officer to lead investigations into fraud cases and improve fraud management processes. The ideal candidate should have a bachelor's degree related to business or finance...
Chinabank PH-Manila
The Fraud Investigations Officer is primarily responsible for investigating and taking appropriate actions on fraud cases; analyzing fraud trends; preparing reports and requests to internal and external parties; contributing to the development...
ING Hubs Philippines-Manila
Job Profile SummaryExperienced corporate special investigator for conducting fact-finding investigations. These, mostly internal, investigations include employee misconduct, fraud, data leakages, transgressive behavior and other irregularities...
City Savings Bank-Manila
controls, primarily within banking and digital financial services.
Key Responsibilities
• Detection & Mitigation: Monitoring real-time transactions and customer profiles to identify anomalies and fraud patterns.
• Investigation: Conducting deep-dive...
Chinabank PH-Manila
The Fraud Investigations Officer is primarily responsible for investigating and taking appropriate actions on fraud cases; analyzing fraud trends; preparing reports and requests to internal and external parties; contributing to the development...
Monee-Manila
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...
Billease-Manila
Job SummaryWe 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...
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City Savings Bank-Manila
and regulatory compliance initiatives.
Investigations & Reporting
• Conduct thorough investigations of suspected fraud cases using data-driven approaches.
• Gather and document evidence, including transaction records and communication logs.
• Prepare detailed...
East West Banking Corporation-Manila
managementStrong understanding of the fraud investigation processSolid knowledge of fraud detection methods and practicesAdept knowledge of bank products and servicesWhat you can expect from joining our teamCareer development and training opportunitiesCompetitive...
Tata Consultancy Services-Manila
of experience in Wires / ACH Fraud Investigation out of which around 2 years as Team Leader
• Lead a team of 10 to 12 FTE
• Strong communication, problem-solving
• Experience in training & coaching team
• Monitoring of transaction, tracking SLA & KPIs...
Gogolook-Manila
About us
Gogolook is a leading TrustTech company established in 2012. With "Build for Trust" as its core value, it aims to create an AI- and data-driven global anti-fraud network as well as Risk Management as a Service. From multi-communication...
appcast.io -
Manila
Job Description
Posted on 30 April 2026
Risk Investigation and Analysis
Investigate the causes and reasons for high-risk incidents or transactions within the assigned area.
Analyze patterns or trends that may indicate potential fraud or operational...
philjobnet.gov.ph -
LexisNexis Risk Solutions-Manila
by the team* Respond to various security-related alerts, reports, and tickets, such as phishing, malware, etc. - this may cover investigation, recommendation, or resolution* Prepares reporting materials in relation to security posture, etc.* Engages...
appcast.io -
Private Advertiser-Manila
Responsibilities:
Ethics Investigations, Compliance, Training, Education and Communication:
• Lead Philippines compliance and integrity/ethics case investigations, including data review conducting interviews of potential witnesses and subjects of the case...
jobstreet.com -
MUFG Bank, Ltd-Manila
processing including incoming and outgoing funds transfers for commercial and corporate clients• Working knowledge of bank documentation, foreign and domestic wires, ACH, and check payments, fraud and compliance and other common corporate treasury services...
appcast.io -
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