Fraud Investigator Jobs in Quezon City
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Search Results - Fraud Investigator Jobs in Quezon City
Home Credit Philippines-Quezon City-
About The Job The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud...
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Maya-Quezon City-appcast.io-
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...
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JPMorgan Chase & Co.-Quezon City-
prioritizing work to meet payment cutoffs and service-level expectations.
• Investigate payment transactions to distinguish true fraud from false positives and determine appropriate disposition.
• Manage confirmed fraud cases end-to-end, including required...
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JPMorgan Chase & Co.-Quezon City-appcast.io-
years of experience in financial operations, strong communication skills, and proficiency in Excel. Candidates with Portuguese and knowledge of fraud investigations are preferred. The position offers a dynamic environment with opportunities...
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Remote Craft-Quezon City-
A headhunting agency is seeking a Fraud Analyst to lead operations in the Philippines. The ideal candidate will have at least 3 years of analytical experience in banking or financial services. This role involves monitoring transactions, identifying...
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JPMorgan Chase & Co.-Quezon City-appcast.io-
prioritizing work to meet payment cutoffs and service-level expectations.
• Investigate payment transactions to distinguish true fraud from false positives and determine appropriate disposition.
• Manage confirmed fraud cases end-to-end, including required...
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gotyme bank-Quezon City-
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 and regulatory requirements Maintain...
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Fraud Investigator jobs – More cities:
Maya-Quezon City-appcast.io-
demonstrating critical thinking to decipher emerging fraud trends and patterns while taking accountability in conducting complex and sensitive fraud investigations, assisting and training associates on challenging cases in an effective and timely manner.
NATURE...
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gotyme bank-Quezon City-
case handling, including evidence gathering, decisioning, documentation, and required reporting in line with internal controls and regulatory expectations. The analyst supports fraud loss reduction by identifying trends, strengthening investigation...
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Metrobank-Quezon City-
and Fraud-related data and datasets.
• Generate AML regulatory and governance reports, provide AML data for regulatory requests, reviews, and investigations, and manage CTR reporting, including validation, submission, repairs, and exception resolution...
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First Circle-Manila, 10 km from Quezon City-
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.
Oversee transaction...
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Inkrite Ink Refilling Station-Quezon City-
Assist 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...
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First Circle-Manila, 10 km from Quezon City-
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.
Oversee transaction...
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BDO Unibank-Quezon City-
in Internal or External Auditing, fraud or case investigation, preferably in a bank, financial institution, or auditing firms
• Preferred certifications: CPA, CIA, CISA, or other relevant internal auditing credentials
• Experience in audit, operations...
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Optum Global Solutions (Philippines)-Quezon City-foundit.com.ph-
will provide active monitoring, conduct investigations, support disputes and ATO cases, and escalate risks in real time to ensure fraud exposure is contained.
This role is designed for independent execution, particularly during off hour or weekend coverage...
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