Fraud Investigator Jobs in Muntinlupa
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Search Results - Fraud Investigator Jobs in Muntinlupa
NetbankMuntinlupa
The Fraud Investigation Officer plays a critical role in protecting the bank against fraud, financial crime, and operational risks. The role is responsible for conducting fraud investigations, analyzing suspicious activities, managing fraud...
BilleaseTaguig, 15 km from Muntinlupa
Remote with Periodical onsite in MakatiJob Summary We 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...
Chinabank PHMuntinlupa
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...
BilleaseMakati, 20 km from Muntinlupa
Remote with Periodical onsite in MakatiJob Summary We 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...
MayaMuntinlupa
CORE PROFILE
The Senior Fraud Investigations Analyst is responsible for overseeing case resolution, providing analysis and reporting to the team lead and internal stakeholders, and demonstrating critical thinking to properly manage and arrange...
BilleasePasig, 20 km from Muntinlupa
Remote with Periodical onsite in MakatiJob Summary We 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...
Michael PageMuntinlupaappcast.io
improvements, cost efficiencies, and control enhancements across manufacturing and distribution operations.
• Oversee investigations of suspected fraud, misconduct, or control breaches and report outcomes appropriately.
The Successful Applicant
• Bachelor's...
Fraud Investigator jobs – More cities:
City Savings BankMuntinlupa
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...
BilleaseManila, 25 km from Muntinlupa
Remote with Periodical onsite in MakatiJob Summary We 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...
Socium - Teams Done DifferentlyMuntinlupa
while maintaining a seamless customer experience.
Key Responsibilities:
• Define and execute fraud risk strategy and governance
• Lead fraud prevention, analytics, and detection initiatives
• Oversee investigations, case management, and recovery...
BilleaseAntipolo, 26 km from Muntinlupa
Remote with Periodical onsite in MakatiJob Summary We 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...
Muntinlupaphiljobnet.gov.ph
to management for strengthening controls and improving efficiency.
Fraud Investigation: Assist with investigations into alleged fraud, misconduct, or irregularities.
Operational Efficiency: Review company processes to ensure resources (including human capital...
Muntinlupamichaelpage.com.ph
Finance, or related field.
• 20+ years of progressive internal audit experience, including senior leadership roles.
• Strong background in operational audits, risk management, compliance, and fraud investigations.
• Experience in manufacturing, FMCG...
Muntinlupaphiljobnet.gov.ph
standards, best practices, and regulatory developments (e.g., PFRS, COSO, IIA standards).
• Develop and maintain strong technical skills in areas such as IT auditing, data analytics, and fraud investigation.
Qualifications/Requirements
Qualifications...
MoneeMuntinlupa
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...
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