Fraud Investigator Jobs in Pasig
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Search Results - Fraud Investigator Jobs in Pasig
MicroSourcingPasig
A leading managed services provider is seeking a Senior Risk Analyst to work from home. The successful candidate will be responsible for investigating potential fraud, reporting suspicious activities, and responding to alerts. Candidates should have...
JobsAvenuePHPasig
Management Campaign – CSR (SIGN ON BONUS 30K)
Salary Range: Up to ₱25,000
Qualifications:
At least 1 year Financial BPO experience
Experience handling fraud prevention or investigations
International account experience required (no local accounts)
Good...
MicroSourcingPasig
A premier managed services provider in the Philippines is looking for a Data Analytics Specialist (Risk & Fraud). This role involves using SQL and Python to analyze fraud-related datasets, conducting investigations, and developing impactful...
Collins International Trading CorporationPasig
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...
MicroSourcingPasig
in‐depth investigations into complex fraud patterns and suspicious activities, translating findings into actionable rules and preventative measures.
Developing and maintaining powerful dashboards and visualisations to track key risk indicators (KRIs...
Fraud Investigator jobs – More cities:
Manila Electric CompanyPasigappcast.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...
MicroSourcingPasig
that celebrates diversity and fosters an inclusive culture.
Roles and Responsibilities
Undertake in-depth investigations to identify potential fraud, gathering evidence, reviewing documents, and analyzing transactions.
Identify, review, investigate, and report any...
Pasigphiljobnet.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...
Pasigphiljobnet.gov.ph
document findings, and coordinate with Audit Head/Manager.
3. Reporting – Summarize and present audit findings, discuss recommendations with stakeholders, and finalize audit reports.
4. Fraud Investigation Support – Assist in gathering evidence, act...
Pasigphiljobnet.gov.ph
to monitor disposition of audit concerns raised.
3. To carry out special assignments/investigations as instructed by Audit Manager.
Qualifications/Requirements
Education
BS in Accounting graduate
Professional certifications like Certified Public Accountant...
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