Fraud Investigator Jobs in Pasig
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Search Results - Fraud Investigator Jobs in Pasig
City Savings Bank-Pasig-
real-time and post-transaction fraud monitoring across banking systems and channels.
• Investigate suspicious transactions and escalate confirmed fraud cases in accordance with established protocols.
• Perform root cause analysis on fraud incidents...
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Manila Electric Company-Pasig-appcast.io-
and executes highly complex and multiple audits, including fraud investigations.
• Monitors the implementation of management action plans for IT-related audit recommendations.
Qualifications
• Must be a Certified Public Accountant
• With in depth knowledge...
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City Savings Bank-Pasig-
time and post-transaction fraud monitoring across banking systems and channels. Investigate suspicious transactions and escalate confirmed fraud cases in accordance with established protocols. Perform root cause analysis on fraud incidents and recommend...
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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...
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DomainTools-Pasig-
efforts for customers including gathering threat intelligence, doing threat hunting, and performing online fraud investigation, and more.
At DomainTools, you will work as part of a collaborative team of smart and engaged engineers. Expect to spend most...
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Fraud Investigator jobs – More cities:
ShopeePay-Pasig-
in the delivery and deployment of fraud-related system enhancements
• Assist in conducting investigation into potential fraud incidents and report to relevant stakeholders
• Provide fraud awareness training and advice to business units on fraud risk management...
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Customer Frontline Solutions-Pasig-jobstreet.com-
Facebook posts, and Twitter posts:
Handling of inquiries and requests; and Complaints handling and resolution;
Maintaining the highest level of extraordinary customer care professionalism while managing sensitive issues and potential frauds;
Providing...
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UnionBank of the Philippines-Pasig-
special investigations as requested by management.
• Support the development of audit team members by facilitating on-the-job and in-house training, and ensuring they are updated on current bank policies and procedures.
• Provide performance feedback...
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Group-IB-Pasig-
Founded in 2003 and headquartered in Singapore, Group-IB is a leading creator of cybersecurity
technologies to investigate, prevent, and fight digital crime. Combating cybercrime is in the company's DNA, shaping its technological capabilities...
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Pasig-philjobnet.gov.ph-
in calls and have excellent communication skills.
Qualifications
• 1-3 years experience supporting payments industry clients in topics, such as financial fraud and anti-money laundering investigations
• Ability to follow written procedures and apply...
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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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