Fraud Investigator Jobs in Manila
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Search Results - Fraud Investigator Jobs in Manila
Head of Fraud Operations - Financial Crime Operations, SeaBank Experienced (Team Lead) Philippi[...]
Shopee-Manila
Head of Fraud Operations - Financial Crime Operations, SeaBank
Experienced (Team Lead)
Department Operations
SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals...
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JP Morgan Chase & Co-Manila
will enhance your communication and problem-solving skills. You will be crucial in managing various customer transactions, such as fraud investigations, collections, payments, and loans, contributing to a dynamic and engaging work environment.
This role offers...
jobstreet.com -
MATTGELO CORPORATION-Manila
investigations to uncover financial fraud or irregularities.
• Assist clients with financial planning, budgeting, and forecasting.
• Prepare and file tax returns, including individual, corporate, and partnership tax returns.
• Collaborate with clients, colleagues...
Fresenius Medical Care-Manila
transfers, ACH, SEPA, and other electronic payment methods.
• Monitor payment transactions for accuracy, compliance, and potential fraud risks.
• Investigate and resolve payment discrepancies, errors, and exceptions in a timely manner.
• Reconcile payment...
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Magsaysay People Resources Corporation-Manila
and environmental inspections.
Investigate incidents and report findings.
Ensure compliance with health, safety, and environmental regulations.
Support emergency response teams and act as Assistant Incident Commander during emergencies.
Manage contracts for services...
Merck Gruppe-Manila
transactions are processed accurately, efficiently, and within established SLAs and performance metrics.
• Handle transaction disputes, chargebacks, and fraud investigations in collaboration with relevant departments.
• Ensure adherence to industry regulations...
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ERNI-Manila
Officer: Work actively with various business stakeholders to understand departmental needs and use data to solve these needs.
Perform data investigation and analysis.
Design data modeling processes, predictive models, and create algorithms using data...
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JP Morgan Chase & Co-Manila
will enhance your communication and problem-solving skills. You will be crucial in managing various customer transactions, such as fraud investigations, collections, payments, and loans, contributing to a dynamic and engaging work environment.
This role offers...
jobstreet.com -
Deutsche Bank-Manila
regional/global matrix structure enables flexible responses to challenges in areas such as Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
Our AFC...
Deloitte PLT-Manila
for their contributions.
Work you’ll do
Deloitte Forensic is the pre-eminent forensic practice in Singapore and Southeast Asia and advises local, regional, and global clients in the complex areas of Disputes, Discovery, Forensic Analytics, Forensic Investigations...
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MATTGELO CORPORATION-Manila
accounting investigations to uncover financial fraud or irregularities.
7. Assist clients with financial planning, budgeting, and forecasting.
8. Prepare and file tax returns, including individual, corporate, and partnership tax returns.
9. Collaborate...
Payjoy-Manila
into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the lowest cost and qualify the most customers in the industry. As of 2024 we have brought billions of dollars in credit to 12 million customers...
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SAVii-Makati, 6 km from Manila
for the business needs in order to progress the company’s agenda.
Build a business case to support in conducting investigations and disciplinary actions.
Develop and present HR analytics that will support business success and transformation.
As the face of HR...
CloudTalk-Philippines
on predefined onboarding and compliance criteria.
• Investigate suspicious applications, flag potential fraud, and escalate cases when necessary.
• Provide clear and professional technical support to existing or new clients.
• Help build and maintain internal...
jobgether.com -
Monroe Consulting Group-Manila
and risk mitigation planning.
• Lead and coordinate security investigations related to theft, fraud, workplace violence, and operational breaches, collaborating with HR and Legal as necessary.
• Develop, implement, and test emergency response protocols...
monroeconsulting.com -
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