Fraud Investigator Jobs in Muntinlupa
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Search Results - Fraud Investigator Jobs in Muntinlupa
China Bank PH-Muntinlupa
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...
Nezda Global-Muntinlupa
/debits) for suspicious activity, such as unauthorized transfers, using risk-mitigation software.
• Case Resolution: Investigate, analyze, and resolve fraud alerts, claims, and complex issues in a timely manner.
Required Skills and Qualifications...
TaskUs-Muntinlupa
investigations, and recommendations for stakeholders, including management.
• Provide Site VPs and stakeholders with a high-level overview of the overall Fraud and Risk landscape, including but not limited to, Risk Assessment status updates, investigation results...
City Savings Bank-Muntinlupa
real-time and post-transaction fraud monitoring across banking systems and channels.
• Investigate suspicious transactions and escalate confirmed fraud cases in accordance with established protocols.
• Perform root cause analysis on fraud incidents...
BDO Unibank-Muntinlupa
He/She/They will be responsible for managing and overseeing the functions of Retrieval Team under Chargeback Unit which include retrieval of documents from merchant for fulfillment as supporting documents for chargeback issuing and fraud...
SM Retail-Muntinlupa
risk assessments to identify potential fraud risks and vulnerabilities
• Develop, implement, and maintain fraud detection and prevention strategies and investigate fraud alerts and escalated cases, and coordinate with relevant departments to resolve...
IGT Solutions-Muntinlupa
interactions / reviews
• Should be able to conduct independent fraud investigations and should be well versed with different investigation techniques and criticalities
• Should know how to document detailed investigation summaries and maintain stringent...
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China Bank PH-Muntinlupa
JOB SUMMARY:
Responsible for conducting special investigations on fraud cases & other irregularities within the branches, business centers and support units of the Bank located in branches. Such audit investigations aim to determine the extent...
Philtech Inc.-Muntinlupa
Payment Card Industry Data Security Standard)
4. Data Analytics and Process Improvement/Optimization:
• Utilize data analytics to identify anomalies, trends, and potential fraud.
• Investigate irregularities related to financial transactions.
• Propose...
Maya-Muntinlupa
expertise in cybersecurity and fraud response, this is your chance to make a real impact.
What You Will Do
• Lead incident response for top-priority cybersecurity cases involving significant financial impact.
• Investigate and analyze cybersecurity...
JPMorgan Chase & Co.-Muntinlupa
responsibilities
• Oversee the maintenance of accurate accounting and securities records for each fund administered, ensuring adherence to all prescribed controls for fund accounting processes.
• Investigate and resolve issues where accounting or securities...
appcast.io -
KMC Solutions-Muntinlupa
departments and store locations.
• Reconcile physical inventory with POS sales data and investigate discrepancies or irregularities.
• Manage and validate third-party physical inventory counts to ensure accuracy and completeness.
• Monitor inventory levels...
jobstreet.com -
ClearDesk, LLC-Muntinlupa
and compliance on track. Your strong controls and organized systems create stability the business can rely on.
Beyond the day-to-day, you deliver accurate financial statements, WIP reports, and project revenue tracking that leadership trusts. You investigate...
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PwC Philippines-Muntinlupa
to Makati City as needed.
• Preferably with a minimum of 3 years' experience delivering services in one or more of the following areas for local or multinational companies: Internal Audit, Fraud Investigation and Forensic Services, Risk Management, and/or IT...
SupportFinity™-Muntinlupa
Units in BSPB to ensure that the defined controls are adhered and any deficiencies/failures are escalated to Senior Management on time.
• Investigate the incidents recorded and perform regular follow‑up with the stake‑holders according to the Incident...
appcast.io -
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