Fraud Investigator Jobs in Pasay
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Search Results - Fraud Investigator Jobs in Pasay
Amazon Operation Services Philippines, Inc.-Pasay
Amazon Operation Services Philippines, Inc. seeks a risk specialist to curb illicit activities and provide detailed investigative reports.
The role focuses on fraud investigations, identity verification, and authenticating fraudulent documents...
Amazon Inc.-Pasay
six managers on priority investigations. They analyze data patterns in suspected bad actor networks and coordinate with risk mining teams on fraud trends. The role involves making critical decisions about fund withholding and account actions, improving...
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Metropolitan Bank & Trust Company-Pasay
Metropolitan Bank & Trust Company is seeking a Staff-level investigator in the Internal Affairs realm, based in Metro Park, Pasay City. The role involves background checks, enhanced due diligence, and verification with government agencies for client...
Home Credit Philippines-Quezon City, 12 km from Pasay
Home Credit Philippines is seeking a Fraud Investigator to examine daily suspicious loan applications and transactions, recording findings and coordinating with teams to mitigate fraud risk. The role emphasizes investigative analysis, timely actions...
Metropolitan Bank & Trust Company-Pasay
Management Group (HRMG)
• Assist in the conduct of Investigation on the Bank's Fraud cases
• Conduct verification and authentication with concerned government agencies of clients' IDs such as driver's license, passport, UMID, voter's ID, TIN ID, postal ID...
Fraud Investigator jobs – More cities:
Metrobank-Taguig, 7 km from Pasay
Metrobank is seeking a Fraud Investigation Officer to safeguard assets and reputation by conducting thorough investigations of suspected fraud and operational irregularities. You will apply analytical techniques and collaborate with Risk, Compliance...
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Amazon Operation Services Philippines, Inc.-Pasay
长的优秀人才，以及未来的领导者。随着团队的扩张和发展，他们将成为我们团队的基础。
Key job responsibilities
我们的理想候选人是在欺诈调查、身份验证和验证虚假文件和发票方面有经验的个人。 该职位将包括通过视频通话来采访卖家，工作时间将与中国的营业时间保持一致。
Our ideal candidates are individuals with experience in fraud investigations, identity verification...
Comrise-Quezon City, 12 km from Pasay
Comrise is seeking a fraud investigator to conduct comprehensive investigations into card, wire, online account, and check fraud in Quezon City. You will analyze suspicious transactions, document findings, and prepare detailed reports for case...
East West Banking Corporation-Pateros, 7 km from Pasay
disputes.
You will apply analytical approaches to alerts from anti-fraud tools, oversee investigations, and drive improvements in fraud prevention while collaborating across teams and with external banks.
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Manila, 6 km from Pasay
Lead the Future of Financial Crime Prevention
A high-growth digital financial services company is seeking an experienced Head of Fraud Investigations to lead a critical function at the forefront of fraud detection, investigation, and prevention...
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