Fraud Investigator Jobs in Pasig
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Search Results - Fraud Investigator Jobs in Pasig
JuanHand-Pasig
Manager oversees fraud prevention and credit risk management, ensuring effective detection, investigation, and control of potential risks.
Key Responsibilities
• Design, own, and continuously refine holistic credit policies, underwriting standards, risk...
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Pasig
communication skills.
Qualifications/Requirements
• 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...
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philjobnet.gov.ph -
ByteDance-Pasig
Search Evaluation & Investigation - Quality Analyst
ByteDance Pasig, National Capital Region, Philippines
Search Evaluation & Investigation - Quality Analyst
ByteDance Pasig, National Capital Region, Philippines
Responsibilities
About the Team...
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TaskUs Outsourcing Philippines, Inc.-Pasig
easy to maintain and clean solutions; and maintain them in source control.
Provides support for testing, deployments and investigation/resolution of production issues.
Provide upgrades or maintenance to existing solutions in the production environment...
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appcast.io -
Jollibee Group-Pasig
to optimize audit coverage
Assurance & Consulting Engagements
• Lead IT audits and consulting engagements across the JFC Group
• Investigate IT-related fraud, data breaches, and recommend corrective actions
Audit Reporting & Action Plan Monitoring
• Review...
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Fraud Investigator jobs – More cities:
Monroe Consulting Group-Pasig
recommendations directly to the Board of Directors and Audit Committee.
• Oversee audit planning, fieldwork, and reporting with a strong emphasis on control adequacy, fraud risk, and business process optimization.
Risk & Control Frameworks
• Establish...
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monroeconsulting.com -
Meralco PowerGen (MGEN)-Pasig
including forensic investigations and root cause analysis.
• Implement security controls to protect IT and OT infrastructure, including SCADA systems, industrial control systems (ICS), and corporate networks.
• Manage the company’s Security Operations Center...
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Coins Philippines-Taguig, 6 km from Pasig
strategies that align with business objectives.
• Monitoring & Detection: Develop and oversee fraud management policies and systems to monitor transactions and user activities, identifying and responding to suspicious behaviors promptly.
• Investigation...
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appcast.io -
PEAK6 Insurtech Services LLC-Manila, 11 km from Pasig
presented by Fast Company
2021 Best API & Best Trading Technology - presented by Global Fintech Awards
ABOUT THIS ROLE
Apex Fintech Solutions is currently seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud...
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Axi-Manila, 11 km from Pasig
monitoring tools and systems to identify unusual patterns or trends.
Investigate and identify potential cases of fraud or suspicious behaviour.
Work collaboratively with cross-functional teams and departments.
Ongoing maintenance of procedures.
Are you...
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