Fraud Investigator Jobs in Pasig
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Search Results - Fraud Investigator Jobs in Pasig
Neksjob Philippines-Pasig
A recruitment company in Metro Manila, Philippines, is seeking candidates for a customer service role. The ideal candidates should have at least a High School diploma and 3+ years of fraud detection experience. Responsibilities include answering...
Intuition Machines-Pasig
and develop the APAC SOC team, including hiring, onboarding, mentoring, performance management, and career development.
• Lead APAC Security Operations across bot activity, automated abuse, fraud, web/API attacks, and complex incident investigations...
PHL IQVIA RDS Philippines, Inc.-Pasig
the clinical trial lifecycle, partnering with project teams, investigators, and clients to support protocol execution, participant safety, and scientific excellence. In addition to medical monitoring responsibilities, you will contribute strategic medical...
appcast.io -
Transcom Worldwide (Philippines), Inc.-Pasig
standards in the BPO industry.
The position demands 5+ years in risk/compliance, with CRISC/CFE/CIA desirable, and a strong track record in fraud mitigation, investigations, and audits. Mentorship and regulator engagement are core aspects of the role.
#J...
IQVIA Inc-Pasig
the clinical trial lifecycle, partnering with project teams, investigators, and clients to support protocol execution, participant safety, and scientific excellence. In addition to medical monitoring responsibilities, you will contribute strategic medical...
appcast.io -
Transcom Worldwide (Philippines), Inc.-Pasig
to the unique needs of the region. The position requires expertise in investigations, fraud mitigation, audits, and compliance with laws governing sales, telemarketing, debt collections, outbound IVR, email communications, and other regulated activities within...
Fraud Investigator jobs – More cities:
Lennor Group-Pasig
and opportunities for improvement.
• Monitor the implementation of corrective actions and audit recommendations, support special audits, investigations, and fraud reviews, and collaborate with business units to strengthen internal controls and operational efficiency...
appcast.io -
Canva-Pasig
abuse operations, or fraud investigation
• You can own high-risk investigations with clarity and independence, and you're familiar with case investigation tooling (e.g. Castle or similar)
• You bring experience or genuine curiosity around AI readiness...
Pasig
Business Administration, Economics, or a related field. Certifications in credit analysis or fraud detection are a plus.
Experience: At least 2-3 years of experience in credit investigation, credit analysis, or a related field, with experience in fraud...
philjobnet.gov.ph -
Link Business Process Inc.-Pasig
minimal supervision
• A graduate of any Bachelor of Science Degree or any other related Business-Related Course
• You have an expert skill in conducting effective due diligence and risk assessment investigation, including data analysis, research...
Pasig
to management.
• Collaborate 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...
philjobnet.gov.ph -
Del Playa Group-Pasig
and system change controls.
• Review compliance with loan covenants, partnership and JV agreements, and regulatory requirements.
• Assess fraud risk and support special investigations as needed.
Reporting and Follow-Up
• Prepare audit reports with clear...
Pasig
auditing activities to safeguard company assets and minimize the risk of theft, fraud, and financial losses.
Develop, implement, and monitor policies for cash handling, change funds, cash safes, petty cash, and bank deposits.
Conduct regular and surprise...
philjobnet.gov.ph -
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