Fraud Investigator Jobs in Muntinlupa
1 - 13 of 13
Search Results - Fraud Investigator Jobs in Muntinlupa
GCash-Muntinlupa-
then provide recommendation
• Investigate fraud related cases to be able to provide information on the root cause, revenue impact, and on how to address this.
• Conduct research and information gathering activities so as to identify new fraud techniques and new...
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EMAPTA-Muntinlupa-jobstreet.com-
to global leaders and teams
• Career growth opportunities
• Diverse and supportive work environment
The Qualifications We Seek
• Minimum of 2+ years' experience in financial crime or fraud investigations within the banking or fintech sector
• Strong...
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MicroSourcing-Muntinlupa-
crime.
• Conducting in-depth investigations into complex fraud patterns and suspicious activities, translating findings into actionable rules and preventative measures.
• Developing and maintaining powerful dashboards and visualisations to track key risk...
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Sportradar AG-Muntinlupa-appcast.io-
their business.
Job Description
Overview
Investigations & Intelligence Support Services (IISS) is a sub-unit of Integrity Services. IISS provides a centralised intelligence and investigation capability, designed to protect the Group, enable informed decision...
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MicroSourcing-Muntinlupa-
analyse, and interpret trends or patterns related to fraudulent behaviour and financial crime.
• Conducting in-depth investigations into complex fraud patterns and suspicious activities, translating findings into actionable rules and preventative measures...
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Acquire Intelligence-Muntinlupa-jobstreet.com-
using different cards).
• Investigation of all unallocated funds with the goal to identify owner and apply payments
to the correct accounts.
A BIT ABOUT YOU
• 1-2 yrs BPO experience preferably with Chargebacks, Fraud and Payment Card Industry (PCI)...
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Fraud Investigator jobs – More cities:
DataCentric-Muntinlupa-
due diligence, intelligence or investigations from areas such as law enforcement, journalism, corporate intelligence, financial fraud or cyber security is desirable but not required.
• Experience handling and analysing diverse and large data sets...
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Muntinlupa-philjobnet.gov.ph-
to validate internal control, risk management, and governance process.
• Conducts IT, Operations, Compliance and Investigation audits to draft and finalize audit findings and provide corresponding recommendations.
• Assists the IA Management in the preparation...
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Capital One-Muntinlupa-
accounts
• Fraud/ Disputes: Manages sub-functional team handling inbound and outbound calls to identify, investigate and resolve fraudulent activities
• Servicing: Manages sub-functional team handling inbound calls to manage and resolve credit card...
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Enterprise Mangement Solutions Inc-Muntinlupa-
NUMBER:
HUMAN RESOURCES PHONE NUMBER: ext 10
SUMMARY OF POSITION RESPONSIBILITIES: The Security Camera Monitor is responsible for overseeing live surveillance of all sites monitored by Enterprise Management Solutions, reducing fraud, ensuring safety...
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Enterprise Mangement Solutions Inc-Muntinlupa-
monitored by Enterprise Management Solutions. This role plays a critical part in reducing fraud, ensuring safety, and maintaining policy compliance across monitored properties.
This position includes proactive review of staff activity, clocking out...
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Enterprise Mangement Solutions Inc-Muntinlupa-
the Compliance Program as needed
• Review and evaluate Standards of Conduct Statements
• Develop and implement a Compliance Training Plan for all staff
• Assist the CEO with internal compliance review and monitoring activities
• Investigate complaints...
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Enterprise Mangement Solutions Inc-Muntinlupa-
for all staff
• Assist the CEO with internal compliance review and monitoring
• Investigate complaints and coordinate action plans with affected departments
• Develop policies that encourage staff to report suspected fraud without retaliation
• Communicate...
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