Fraud Investigator Jobs in Pasay
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Search Results - Fraud Investigator Jobs in Pasay
Enterprise Mangement Solutions IncPasay
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...
TinkPasay
within Visas Payment Ecosystem and Control (PERC) team. The successful candidate will serve in a critical position supporting the investigation, management, and resolution of data compromise cases across global markets. This role ensures accurate case...
Enterprise Mangement Solutions IncPasay
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...
AxiMakati, 2 km from Pasay
monitoring tools and systems to identify unusual patterns or trends.
Investigate and identify potential cases of fraud or suspicious behaviour.
Work collaboratively with cross-functional teams and departments.
Ongoing maintenance of procedures.
Are you...
VestasPasay
advanced technical and financial knowledge
• Prepares and reviews complex standards, responds to ad-hoc requests for analytics, and provides support for business profitability, case preparation, and investigation into financial performance, and are key...
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SoFiMakati, 2 km from Pasay
DataVisor, Socure, Transmit Security, and Early Warning System (EWS).
Investigation Tools:
Build comprehensive fraud and AML investigation platforms within SoFi Atlas for operational efficiency.
Required Technical Expertise
Programming Languages: Expert...
A7 RecruitmentMakati, 2 km from Pasay
Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred
• Minimum of 2 years' experience in internal or external audit, specializing in fraud investigation
• Strong communication...
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World VisionPasig, 8 km from Pasay
and oversee investigations related to complex fraud, corruption, bribery, kickbacks, extortion, conflict-of-interest, product substitution, embezzlement, theft, ethical misconduct, mismanagement, waste and abuse.
• Prepare and evaluate detailed reports...
East West Banking CorporationMakati, 2 km from Pasay
professionals to join us in our Makati City site in the role of IT Audit Officer.
In this role, you will conduct regular and spot audits based on the Department's annual audit work plan, as well as special or fraud investigations assigned by leadership. You...
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Small Enterprise Development Agency_govManila, 6 km from Pasay
JOB PROFILE
REPORTING TO Manager: Enterprise Risk Management & Forensic Investigations
DURATION Twelve (12) Months Fixed Term Contract
JOB GRADE C4 Minimum Midpoint
CTC R519 359.00 R611 011.00
NO. OF INCUMBENTS 1
DIVISION Office of the CEO...
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