Fraud Investigator Jobs in Pasig
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Search Results - Fraud Investigator Jobs in Pasig
JMSI Inc.Pasig
Investigate and resolve settlement discrepancies.
• Check the validity of proof of payment provided by the customer.
• Investigate and resolve payment issues such as claim of overpayment, chargeback and unpasted payments.
• Communicate effectively with bank...
Union Bank of the PhilippinesPasig
to the proper authorities for further clarification
• To elevate and discuss if necessary with the Enterprise Fraud Management Unit Heads all compliance findings, exceptions or violations cited particularly by BSP during their regular, special or general...
jobstreet.com -
WHR Global ConsultingPasig
in Transfer Pricing, Intercompany and vendors activities, PO processing
• Prepares balance sheet reconciliation, investigate unreconciled or long aged items on a timely basis. Highlight any irregularities to Country / Regional Finance stakeholders and work...
Pasig
and transactional records for both customer and proprietary accounts.
• Perform identification, investigation, escalation, and resolution of reconciliation breaks.
Know-Your-Customer
• Review and authorize the onboarding of new client relationships by analyzing...
philjobnet.gov.ph -
PwC Acceleration Center ManilaPasig
and the US Internal Audit team, carry out specific projects or investigations.
• Continue self-development to expand or maintain an understanding of the business line’s key processes and business applications.
• Maintain a strict level of confidentiality...
kalibrr.com -
Fraud Investigator jobs – More cities:
Nityo Infotech Inc.Makati, 6 km from Pasig
Overview
The Audit Officer is responsible for conducting investigations into fraud and irregularities involving the company's employees, properties, customers, products, and transactions. This role also includes investigating suspected money...
GCashManila, 11 km from Pasig
management skills.
Experience working with cross-functional teams in high-pressure environments.
Preferred Certifications
CFE (Certified Fraud Examiner)
CFCE, CHFI, or equivalent digital forensics credentials
Security, legal, or HR investigation-related...
Globe TelecomTaguig, 6 km from Pasig
investigation, and proactive fraud prevention across various platforms and networks.
Key Responsibilities
• Monitor transactional activities and perform timely detection of potential fraudulent behavior across sales and after-sales processes.
• Perform...
MicroSourcingTaguig, 6 km from Pasig
Conducting in-depth investigations into complex fraud patterns and suspicious activities, translating findings into actionable rules and preventative measures. Developing and maintaining powerful dashboards and visualizations to track key risk indicators...
A7 RecruitmentMakati, 6 km from Pasig
Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred
• Minimum of 2 years' experience in internal or external audit, specializing in fraud investigation
• Strong communication...
appcast.io -
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