Fraud Investigator Jobs in Pasig
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Search Results - Fraud Investigator Jobs in Pasig
City Savings Bank-Pasig
controls, primarily within banking and digital financial services.
Key Responsibilities
• Detection & Mitigation: Monitoring real-time transactions and customer profiles to identify anomalies and fraud patterns.
• Investigation: Conducting deep-dive...
IQVIA LLC-Pasig
safety and/or eligibility.* Performs medical review of the protocol, Investigative Drug Brochure (IDB), and/or Case Report Forms (CRFs).* Provides therapeutic area/indication training for the project clinical team.* Attends and presents at Investigator...
appcast.io -
Billease-Pasig
Job Summary
We are seeking an experienced and strategic Fraud Head to lead the bank’s enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation across both traditional branch operations...
Ripe OS-Manila, 11 km from Pasig
communication in Slack Investigate potential time fraud or inaccurate reporting Report findings clearly and accurately to leadership Proactively identify patterns and issues (not just react to obvious ones) Manage onboarding/offboarding of users in Slack...
City Savings Bank-Pasig
and regulatory compliance initiatives.
Investigations & Reporting
• Conduct thorough investigations of suspected fraud cases using data-driven approaches.
• Gather and document evidence, including transaction records and communication logs.
• Prepare detailed...
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...
Fraud Investigator jobs – More cities:
Data Analytics Ventures, Inc. | Go Rewards-Pasig
data to identify suspicious patterns, anomalies, and emerging abuse trends.
• Develop, test, and optimize fraud rules, thresholds, and alerts within loyalty technology platforms.
Investigation & Case Management
• Lead end-to-end investigations...
IQVIA LLC-Pasig
by identifying potential sites/investigators, performing initial Site Quality Risk Assessment, and conducting Site Qualification Visits to evaluate suitability and quality risks.* Ensures timely submission of application/documents to EC/IRB at start up...
Nityo Infotech Services Pte. Ltd.-Pasig
function supporting Level 2 investigators.
Key Responsibilities:
Case Intake & Validation
Acknowledge Disputed Transaction Reports (DTRs) within 1 hour of receipt
Assess completeness and accuracy of submitted fraud reports
Account & Fund Restriction...
foundit.com.ph -
Billease-Pasig
processes.
Key Responsibilities:
Risk Investigation and Analysis
• Investigate the causes and reasons for high-risk incidents or transactions within the assigned area.
• Analyze patterns or trends that may indicate potential fraud or operational lapses...
HGS-Pasig
Job Summary
The Quality and Compliance Agent ensures that company policies, regulatory standards, and operational guidelines are followed. This role includes driver onboarding, handling support emails and claims, reporting, fraud investigation...
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...
Ripe OS-Pasig
with internal communication in Slack
• Investigate potential time fraud or inaccurate reporting
• Report findings clearly and accurately to leadership
• Proactively identify patterns and issues (not just react to obvious ones)
• Manage onboarding/offboarding...
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