Fraud Investigator Jobs in Pasig
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Search Results - Fraud Investigator Jobs in Pasig
PH Global Jet Express Inc.-Pasig
A logistics company in Metro Manila is seeking an individual to manage cases related to shipments, including delays and damages. Responsibilities include investigating complaints from clients and preparing detailed reports. Candidates should have 1-2...
Data Analytics Ventures, Inc. | Go Rewards-Pasig
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...
Santaisabel-Pasig
and potential fraud indicators. Ensure zero tolerance for fake borrowers and fraudulent documents. Conduct site visits and interviews as needed to validate information. Prepare comprehensive credit investigation reports (CAM), providing clear and concise...
Get Hired. Work From Anywhere.-Pasig
in production environments.
Data Analysis & Insights
• Analyze publisher-level and user-level data to uncover trends, behavioral patterns, and growth drivers.
• Lead anti-fraud investigations , quantify risk exposure, and deliver clear, actionable reports...
Billease-Philippines
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...
Equicom Services, Inc.-Pasig
history, pattern and risk level.
• Immediately escalates risk events as detected.
• Endorses confirmed unauthorized transactions to Fraud for investigation.
• Supports daily regular, manual and other special authorization requests.
• Processes bill payment...
Fraud Investigator jobs – More cities:
Cepat Kredit Financing Inc.-Pasig
skip or unreachable clients. 2. Customer Verification & Monitoring Verify customer addresses, employment details, and contact information. Conduct field investigations on suspected fraudulent accounts. Monitor repayment behavior and recommend accounts...
MEGAXCESS IT SOLUTIONS INC.-Pasig
the Philippine market.
ADMINISTRATIVE TASKS
• Autonomous Project Management : Independently manage investigation timelines and monitoring schedules to ensure all compliance targets are met.
• Market Intelligence & Monitoring : Actively track and analyze...
Recruitify_HR-Makati, 6 km from Pasig
to customers Review and investigate customer disputes and discrepancies Maintain accurate records of collection activities Requirements Educational Qualifications: Diploma in Finance, Business Administration, or a related field Experience Level: 5–7 years...
Global Staff Connections-Pasig
operations
• Proven ability to manage and analyze large datasets and draw meaningful insights to support recommendations
• Experience with fraud investigations, forensic accounting, or litigation support is a plus
• Strong project management skills...
San Miguel Foods-Pasig
Education
BS in Accounting graduate
Professional certifications like Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) or equivalent would be an advantage
Experience
With at least 3 years...
King Henry Security & Investigation Agency Inc.-Pasig
to Details
• Stakeholder Management
HR Officer King Henry Security & Investigation Agency Inc.
Working Location
If the position requires you to work overseas, please be vigilant and beware of fraud.
If you encounter an employer who has the following...
weSource Management Consultancy Firm-Pasig
Conduct and lead investigations and participate in employee and ethics
• related cases (internal and external);
• Policy drafting relating to employment, ethics, and data privacy matters, among others;
• Conduct privacy impact assessment and required...
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