Fraud Investigator Jobs in Muntinlupa
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Search Results - Fraud Investigator Jobs in Muntinlupa
MayaMuntinlupaappcast.io
Head of Preliminary Fraud Investigations
Preliminary Fraud Investigations
Our Mission
Our goal is for everyone to make bolder choices with their finances.
To get there, we're creating an all-in-one ecosystem of financial services for today's...
Cepat Kredit Financing Inc.Muntinlupa
investigation and fraud prevention.
About you
• Bachelor's degree in Business Administration, Finance, Accounting, Criminology, Psychology, or any related field.
• Experience in credit investigation, credit review, loan processing, background verification...
MayaMuntinlupaappcast.io
Maya is seeking a Head of Preliminary Fraud Investigations to lead a critical fraud prevention function within its growing digital finance ecosystem. You will guide investigation teams, shape prevention strategies, and work with product, analytics...
MagicTaguig, 15 km from Muntinlupa
and integrate advanced fraud-mitigation tools.
Design scalable workflows and decision trees that streamline team investigation processes.
Prototype machine learning features and behavioral heuristics to improve rule precision and reduce false positives...
Jobs2WebMuntinlupaappcast.io
privacy laws, fraud, white-collar crime, and violations of the company’s Code of Conduct.
• Planning and conducting internal investigations on potential misconduct regarding a number of defined Compliance areas (Antibribery/Anticorruption, Antitrust...
Boehringer Ingelheim GmbHMuntinlupaappcast.io
Contribute to a culture of openness, honesty and trust by planning and conducting workplace investigations into potential violations of laws, regulations or our Code of Conduct. As GBS HR Investigations continues to expand its shared service...
Globe Telecom, Inc.Muntinlupaappcast.io
GCash is seeking a Transaction Fraud Team Lead to manage shift operations and oversee fraud alert handling and investigations. You will ensure timely updates to the Transaction Fraud Detection Head and Fraud Detection Center Head, and drive...
Fraud Investigator jobs – More cities:
Globe Telecom, Inc.Muntinlupaappcast.io
GCash in the Philippines is seeking a Fraud Detection Analyst to monitor fraud parameters, analyze cases, and improve detection tools. You will investigate incidents, assess financial impact, and collaborate with business units to strengthen risk...
Globe Telecom, Inc.Muntinlupaappcast.io
Manages the Transaction Fraud team shift and ensures that transaction fraud activities are efficiently implemented during the shift
• Fraud alert handling and investigation
• Escalations and SLAs are followed particularly with updates provided...
Globe Telecom, Inc.Muntinlupaappcast.io
the performance of detection tools, profiles, and processes; recommend improvements as needed.
• Investigate fraud incidents to determine root causes, assess financial impact, and propose corrective actions.
• Research and identify emerging fraud schemes...
Next Frontier CapitalMuntinlupaappcast.io
and firmwide policy.
• Track and present Fraud Operations performance; identify opportunities to improve efficiency, effectiveness, and outcomes.
• Investigate areas of interest arising from insights and queries from SLT and key stakeholders; deliver fact...
Capital OneMuntinlupaappcast.io
time to time
Basic Qualifications
• Two (2) years college level education or equivalent work experience
• Minimum of 2 years experience in an Anti-Money Laundering capacity or Fraud Investigations in the BPO industry
• Proficient in Microsoft Office...
MynimoMuntinlupaappcast.io
Software Developer, Trust & Safety Tooling (Full Stack) - Work From Home
About the Role
You will own the fraud and security surfaces of our internal operations platform: abuse investigation dashboards, account risk views, enforcement workflows...
Bamboo WorksMuntinlupaappcast.io
and escalation procedures.
This is not a generic customer service role. We're looking for someone who can understand the product, investigate problems, identify solutions, and confidently guide customers through financial and technical issues.
Role Details...
Capital OneMuntinlupaappcast.io
delinquent accounts.
• Fraud / Disputes: Strategizes for team handling inbound and outbound calls to identify, investigate and resolve dispute and fraudulent activities.
• Ops Desk: Strategizes for team handling workforce and schedule management.
• Servicing...
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