Fraud Investigator Jobs in Pasig
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Search Results - Fraud Investigator Jobs in Pasig
WeFund Lending Corp-Pasig
Competence, Enthusiasm, Dependability and Teamwork.
Job Summary
The Anti-Fraud Team Leader will oversee the operations of the Fraud Investigation Team. This role is responsible for assessing client risk and managing fraud cases in accordance with Anti-Fraud...
Pasig
Job Description
Posted on 2 September 2026
POSITION:Anti-Fraud Team Leader
1. Identify fraud activities and create/enhance processes to prevent them.
2. Perform investigation on suspicious activity and abnormal customer behavior using all tools...
philjobnet.gov.ph -
Valle Verde Country Club-Pasig
Fraud Investigation: Investigate suspected financial irregularities, misconduct, or fraudulent activities.
• Compliance: Check if company operations adhere to local laws, industry regulations, and internal policies....
Maya-Quezon City, 10 km from Pasig
Maya is seeking a Senior Fraud Associate in the Philippines to oversee fraud detection, analysis and reporting. The role involves deciphering evolving fraud patterns, training peers on complex cases and ensuring timely investigations across the team...
appcast.io -
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...
Fraud Investigator jobs – More cities:
Metrobank-Manila, 11 km from Pasig
Metrobank is seeking a Fraud Investigation Officer to support the Fraud Investigation Department Head in managing fraud losses and ensuring timely resolution of customer complaints. The role requires a business graduate with analytical skills...
Union Bank-Pasig
the bank's digital transformation, data modernization, customer engagement, fraud detection, and financial performance initiatives. This role serves as a key contributor to building a data-driven culture and advancing the bank's analytics and AI capabilities...
Metrobank-Manila, 11 km from Pasig
worthwhile contributions to our nations economic and social development. With Metrobank, a meaningful life is within your reach! Position Title:
Fraud Investigation Officer Job Summary:
The Fraud Investigation Officer (FIO) shall assist the Fraud...
UNO Digital Bank-Taguig, 6 km from Pasig
The Junior Fraud Investigator is responsible for helping the organization to mitigate and manage fraud exposure and losses by ensuring business operations are performed in compliance with Government laws and set policies.
Jr. Fraud investigator...
Quezon City, 10 km from Pasig
Lead the Future of Financial Crime Prevention
A high-growth digital financial services company is seeking an experienced Head of Fraud Investigations to lead a critical function at the forefront of fraud detection, investigation, and prevention...
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