Fraud Investigator Jobs in Muntinlupa
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Search Results - Fraud Investigator Jobs in Muntinlupa
MayaMuntinlupaappcast.io
Maya is seeking a Senior Fraud Associate in the Philippines to oversee fraud detection, analysis and reporting. The role involves deciphering evolving fraud patterns, training peers on complex cases and ensuring timely investigations across the team...
conduetMuntinlupa
Conduet is seeking an experienced Risk Services Team Manager to lead a team responsible for Payment Escalations, Fraud Investigations, KYC Verifications, and Chargeback Management. This role drives team performance, service delivery, quality...
MayaMuntinlupaappcast.io
demonstrating critical thinking to decipher emerging fraud trends and patterns while taking accountability in conducting complex and sensitive fraud investigations, assisting and training associates on challenging cases in an effective and timely manner.
NATURE...
Remote CraftManila, 25 km from Muntinlupa
risk monitoring tools to analyze transaction activities. Proactively identify and assess potentially fraudulent activities and risks. Identify and Report Fraudulent Activities: Initiate investigation cases upon confirmation of fraud events.
Support...
Salmon Group LtdMuntinlupa
Job Description
Position Summary: A Field Credit Investigation Officer is responsible for conducting in-person investigations and assessments to verify the creditworthiness of loan applicants. This includes validating personal and business...
weSource Management Consultancy FirmPasig, 20 km from Muntinlupa
investigations and participate in employee and ethics-related cases (internal and external); Policy drafting relating to employment, ethics, and data privacy matters, among others; Conduct privacy impact assessment and required compliances related to data privacy...
conduetMuntinlupa
We are looking for an experienced Risk Services Team Manager to lead a team responsible for Payment Escalations, Fraud Investigations, KYC Verifications, and Chargeback Management . This role is accountable for team performance, service delivery...
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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...
Capital OneMuntinlupa
from 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...
Nippon Lifts Engineering Inc.Manila, 25 km from Muntinlupa
that interact with Azure cloud Investigation of solutions to problem areas and issues. Interact with partners and Microsoft support for prompt solution to problems Development and programming of PC software, databases, and web applications, as well as internet...
ConcentrixMuntinlupa
Concentrix Philippines seeks a Specialist, Controls & Compliance to strengthen IT and security operations. You will conduct recurring compliance audits, lead investigations, and address client escalations while supporting fraud prevention...
Optum Global Solutions (Philippines)Muntinlupafoundit.com.ph
will provide active monitoring, conduct investigations, support disputes and ATO cases, and escalate risks in real time to ensure fraud exposure is contained.
This role is designed for independent execution, particularly during off hour or weekend coverage...
GenpactMuntinlupa
fraud prevention measures and controls to minimize financial losses; 4. 4. Collaborate with cross-functional teams to investigate suspected fraudulent activities; 5. 5. Prepare detailed reports and presentations on fraud findings and recommendations; 6...
Muntinlupa
workflows to enhance turnaround times, service quality, and customer satisfaction.
Adjustments, Investigations & Resolution Management
• Oversee the end-to-end management of transaction adjustments, investigations, customer disputes, and operational...
JPMorganChaseMuntinlupa
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-based findings and actionable...
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