Fraud Investigator Jobs in Pasig
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Search Results - Fraud Investigator Jobs in Pasig
Concentrix Philippines-Pasig-
and investigations
Review, verify, and resolve suspicious transactions
Ensure compliance with security and fraud prevention policies
Deliver accurate, professional, and customer-focused solutions
Maintain detailed and correct documentation
What You’ll Get (Perks...
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TaskUs-Pasig-
of experience in employee relations, workplace investigations, compliance, fraud risk management, or internal audit.
Proven track record of conducting end-to-end investigations (from intake to closure) involving fraud, misconduct, conflicts of interest, policy...
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Collins International Trading Corporation-Pasig-
with various departments to develop and implement corrective action plans.
• Preparing audit reports, forming opinions, making inquiries, complying with auditing standards, reporting fraud, and assisting in investigations.
Benefits:
• Government mandated...
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Manila Electric Company-Pasig-appcast.io-
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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CW Marketing and Development Corporation-Pasig-
until transaction and delivery for after-sales feedback
For project – Email, telemarketing, fax, CI (credit investigation), and saturation (present sample needed by the client) convert into sales
To join events as requested by the Marketing and top...
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Goway Travel-Pasig-jobstreet.com-
when clarification is needed
• Review and investigate contract loading errors, supplier changes, and reservation discrepancies related to content and pricing
• Review contract terms and conditions, identify potential problem areas, and address them...
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UnionBank of the Philippines-Pasig-
To elevate and discuss with the Enterprise Fraud Management Unit Heads all compliance findings, exceptions or violations cited particularly by BSP during their examinations of the Bank's Head Office, branches or affiliates in order to agree on corrective...
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Fraud Investigator jobs – More cities:
Pasig-philjobnet.gov.ph-
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 critical thinking to resolve issues.
• Ability to improve...
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weSource Management Consultancy Firm-Pasig-
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 compliances related to data privacy...
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UnionBank of the Philippines-Pasig-
Conduct audits involving highly confidential matters and perform 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...
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TaskUs-Pasig-
real life threatening situations.
Strong network in PNP, BFP, Disaster Response units and other LGU's.
Excellent People Management skills.
Management of Security workforce.
Handled fraud case investigations.
Plans ahead to ensure minimal to zero impact...
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TaskUs-Manila, 11 km from Pasig-
labor and fraud matters, including investigating employee/business concerns, and supervising/reviewing investigations and reports.
Serve as Legal representative on global projects, initiatives, expansion, and developments globally.
Research, monitor...
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Intelegencia-Pasig-
assessments (DPIA) and breach incident investigations.
Ensure compliance with data handling, access control, and confidentiality guidelines.
Governance & Reporting
Prepare compliance and risk reports for leadership, clients, and external auditors.
Assist...
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TaskUs-Pasig-
practices and arrangements, and company policies and procedures.
Support and lead investigation processes on various labor and fraud matters, including investigating employee/business concerns, and supervising/reviewing investigations and reports.
Serve...
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