Fraud Investigator Jobs in Pasig
1 - 10 of 10
Search Results - Fraud Investigator Jobs in Pasig
Remote CraftPasig
A headhunting agency is seeking a Fraud Analyst to lead operations in the Philippines. The ideal candidate will have at least 3 years of analytical experience in banking or financial services. This role involves monitoring transactions, identifying...
Pasigphiljobnet.gov.ph
Job Description
Posted on 2 July 2026
POSITION:Anti-Fraud Team Leader
1. Identify fraud activities and create/enhance processes to prevent them.
2. Perform investigation on suspicious activity and abnormal customer behavior using all tools...
Data Analytics Ventures, Inc. | Go RewardsPasig
data to identify suspicious patterns, anomalies, and emerging abuse trends.
• Develop, test, and optimize fraud rules, thresholds, and alerts within loyalty technology platforms.
Investigation & Case Management
• Lead end-to-end investigations...
Home Credit PhilippinesQuezon City, 10 km from Pasig
About The Job The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud...
Unioil Petroleum Philippines, Inc.Pasig
Conduct investigations on suspected fraud, misconduct, and policy violations as required
Reporting & Governance
• Prepare audit reports highlighting findings, risk exposure, root causes, and recommendations
• Present audit results and updates...
Fraud Investigator jobs – More cities:
MayaQuezon City, 10 km from Pasigappcast.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...
FlexPasig
and sophistication, including cross-functional troubleshooting, compliance coordination, and fraud detection.
What You’ll Do
• Handle complex customer issues across banking, credit, and payments via email, chat, and phone with precision and clarity: requiring...
AIA GroupManila, 11 km from Pasig
FIND YOUR 'BETTER' AT AIA If you believe in better, we'd love to hear from you. About the Role The Fraud Investigation Consultant is responsible in assisting the Chief Legal Officer and Corporate Secretary/ Head of Investigation and other key...
Coins.xyz BrasilTaguig, 6 km from Pasig
Coins.xyz Brasil is hiring a Compliance Officer for AML in Taguig City, Metro Manila. The role includes monitoring merchant activities to prevent fraud, conducting investigations, and improving fraud detection methods.
Applicants should have...
AccentureTaguig, 6 km from Pasig
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...
More jobs – Insurance in Pasig:
Fraud Investigator jobs in Pasig – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Pasig
It's free, and you can cancel email updates at any time