Fraud Investigator Jobs in Quezon City
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Search Results - Fraud Investigator Jobs in Quezon City
Risewave Consulting, Inc.Quezon City
Risewave Consulting, Inc. is seeking a Fraud Investigation Associate to examine suspicious transactions, identify fraud patterns, assess risks, and support prevention initiatives.
You will handle end-to-end investigations, from detection and triage...
Globe Telecom, Inc.Quezon Cityappcast.io
GCash is seeking a Transaction Fraud Team Lead to manage shift operations and oversee fraud alert handling and investigations. You will ensure timely updates to the Transaction Fraud Detection Head and Fraud Detection Center Head, and drive...
CognizantQuezon City
Cognizant Philippines is seeking a Financial Crimes Analyst to support sanctions screening and transaction monitoring. You will perform fraud analysis, investigations, and reviews within a busy BPO environment, delivering strong customer service...
Testing Site - JPMCQuezon Cityappcast.io
Testing Site - JPMC is seeking a Global Banking Fraud Analyst to join the Global Banking Client Fraud Experience program. The role focuses on applying cybersecurity controls, anti-fraud strategies, and data analysis to investigate, resolve...
BRINK’S PHILIPPINES, INC.Quezon City
Role Description
This is a full-time on-site role for a Security Investigator located in Novaliches, Quezon City. The Security Investigator will be responsible for conducting investigations related to employment background, physical security, fraud...
Globe Telecom, Inc.Quezon Cityappcast.io
Manages the Transaction Fraud team shift and ensures that transaction fraud activities are efficiently implemented during the shift
• Fraud alert handling and investigation
• Escalations and SLAs are followed particularly with updates provided...
JobsAvenuePHQuezon City
and investigations
Review, verify, and resolve suspicious transactions
Ensure compliance with security and fraud prevention policies
Deliver accurate, professional, and customer-focused solutions
Maintain detailed and correct documentation
What You'll Get (Perks...
Fraud Investigator jobs – More cities:
GoTyme Bank CorporationQuezon City
or process gaps
Quality & Compliance
• Maintain case quality standards
• Follow all account control procedures with 100% approval compliance
• Ensure zero critical errors in sensitive account actions
• Comply with fraud investigation protocols...
First CircleManila · Remote
financial services for small businesses in the Philippines. The sky is the limit for someone who wants to get stuck in and make a difference.
Responsibilities
Fraud: Own the end‐to‐end fraud strategy including detection, investigation, and recovery...
Globe Telecom, Inc.Quezon City
GCash is seeking a Transaction Fraud Team Lead to manage shift operations and oversee fraud alert handling and investigations. You will ensure timely updates to the Transaction Fraud Detection Head and Fraud Detection Center Head, and drive...
Inkrite Ink Refilling StationQuezon City
in fraud investigations and special audit assignments when necessary.
Maintain proper audit documentation and working papers.
Collaborate with department heads and employees to obtain information and clarify audit issues.
Support external auditors during...
UbiquityQuezon Cityappcast.io
or chargeback and dispute resolution workflows is highly preferred.
• Experience handling financial services accounts, transaction monitoring, fraud investigations, or payment disputes is a strong advantage.
• Strong proficiency in PC-based systems, internet...
Eon Technik Co. LimitedQuezon City
and mandatory conferences
Analyze and report information related to the disciplinary process to ensure that all facts are accurate and complete
Investigate all assigned employee complaints and incidents reports such as policy violations, harassment, fraud, etc...
Western UnionQuezon Cityappcast.io
or equivalent job experience in the financial services industry is preferred. Minimum of 1 year of experience in AML compliance, fraud prevention, and financial crime investigations, demonstrating strong knowledge of AML typologies, KYC requirements, customer...
Hunter's Hub Inc.Quezon City
Overview
Hybrid - Quezon City
• 3-5 Yrs Exp
• Bachelor
• Full-time HR Officer Hunter's Hub Inc.
Responsibilities
Analyze and understand requirements provided Perform code investigation thru debugging Create technical documentation of activities...
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