Fraud Investigator Jobs in Quezon City
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Search Results - Fraud Investigator Jobs in Quezon City
Chinabank PHQuezon City
The Fraud Investigations Officer is primarily responsible for investigating and taking appropriate actions on fraud cases; analyzing fraud trends; preparing reports and requests to internal and external parties; contributing to the development...
BilleaseQuezon City
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...
City Savings BankQuezon City
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...
TELUS DigitalQuezon City
and inform them on how to secure themselves from other fraud incidents.Conduct billing investigations on reversing fraud charges on their billing.Monitor alerts from approved fraud management tools to prevent all f not most attempts on fraud attempts towards...
MoneeQuezon City
to take out cash loans
Responsibilities:
• Identifies potential fraudulent transactions, validating suspicious transactions and/or requests
• Conducts desk fraud investigation using different in-house tools and call-outs/interviews
• Analyze customer...
BilleaseQuezon City
and verification 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...
BilleaseQuezon City
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...
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AnonymousQuezon City
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...
TELUS DigitalQuezon City
of results and inform them on how to secure themselves from other fraud incidents.
• Conduct billing investigations on reversing fraud charges on their billing.
• Monitor alerts from approved fraud management tools to prevent all f not most attempts on fraud...
Ripe OSQuezon City
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 and Pulsar (Salesforce-based...
Quezon Cityphiljobnet.gov.ph
and model-driven fraud detection strategies for digital banking products (e.g., cards, transfers, deposits, lending).
• Conduct deep-dive investigations into fraud cases and recommend preventive actions.
• Partner with product, technology, and data teams...
Private AdvertiserQuezon Cityjobstreet.com
Responsibilities:
Ethics Investigations, Compliance, Training, Education and Communication:
• Lead Philippines compliance and integrity/ethics case investigations, including data review conducting interviews of potential witnesses and subjects of the case...
Quezon Cityphiljobnet.gov.ph
issue resolution.
• Reconciliation & Settlement
• Perform accurate daily reconciliations of assigned products and payment rails; investigate and clear breaks within SLA
• Execute end-of-day settlement, funding, and exception handling; prepare and file...
Alberto Shoes CorporationQuezon Cityjobstreet.com
Monitor compliance of third-party service providers (logistics, warehouse)
• Help in staff training on SOP and control improvement
• Assist in investigations involving shortages, fraud indicators, and customer complaints
• Support year-end audit...
City Savings BankQuezon City
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...
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