Fraud Investigator Jobs in Pasay
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Search Results - Fraud Investigator Jobs in Pasay
MetrobankPasayappcast.io
and monitors fraud cases in PRIME
• Performs credit/debit adjustments
• Enrolls disputed transactions in SAFE/TC40
• Prepares investigation recommendations
• Prepares AMLA Crimes and Losses Reports
• Conducts ID confirmation for card delivery
• Updates...
Cobden and Carter International Inc.Pasay
Responsibilities
• Investigate and resolve Google Workspace-related incidents
• Recover deleted Google Drive and Shared Drive content
• Perform ownership transfers for:
• Google Docs
• Sheets
• Shared Drives
• Restore access to restricted files and folders...
AccentureTaguig, 7 km from Pasay
Investigate suspected fraud events . Reviews fraud indicators, account behavior, identity inconsistencies . Event-driven, time-sensitive cases . Recommends outcome . Clear fraud investigation summaries .
Fraud or scam investigation exposure analytical mindset...
AccentureTaguig, 7 km from Pasayjobstreet.com
Accenture in the Philippines is currently looking for talented individuals for our Fraud Investigation Associate
OVERALL PURPOSE:
This work focuses on identifying and investigating cases where fraud or identity misuse may have occurred. The analyst...
Megabet Corp.Parañaque, 6 km from Pasay
A financial services company located in the Philippines is seeking a professional for risk identification, monitoring, compliance assurance, and reporting. The ideal candidate will have strong analytical skills, attention to detail, and familiarity...
Fraud Investigator jobs – More cities:
Taguig, 7 km from Pasayaccenture.com
Investigate suspected fraud events
• Reviews fraud indicators, account behavior, identity inconsistencies
• Event-driven, time-sensitive cases
• Recommends outcome
• Clear fraud investigation summaries
• Fraud or scam investigation exposure; analytical...
Bank of the Philippine Islands (BPI)Makati, 2 km from Pasay
The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit. It is also responsible for the correct and timely investigation of fraud related transactions related to BPI Platforms...
BillEaseManila, 6 km from Pasay
Remote with Periodical onsite in Makati Job 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...
PwC South AfricaMakati, 2 km from Pasayappcast.io
PwC South Africa is looking for a Senior Manager to work in Fraud, Investigations & Regulatory Enforcement in Makati, Philippines. In this role, you will help solve complex business issues as part of a team, leveraging your technical knowledge...
GlobeTelecomTaguig, 7 km from Pasay
investigation, and proactive fraud prevention across various platforms and networks. This role is integral to our fraud detection operations and forensics investigation team to further enhance our fraud detection & mitigation strategies.
The position is open...
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