Fraud Investigator Jobs in Quezon City
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Search Results - Fraud Investigator Jobs in Quezon City
JPMorgan Chase & Co.-Quezon City
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...
appcast.io -
Monee-Quezon 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...
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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Bank of the Philippine Islands (BPI)-Quezon City
The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit. It is also responsible for the correct and timely investigation of fraud related transactions related to BPI Platforms...
gotyme bank-Quezon City
to navigate a path to financial freedom. About The Role The Fraud Lending Specialist leads fraud investigations, scam analysis, and recovery efforts across GoTyme products, including coordination with Philippine law enforcement and partner banks.
Oversee...
Maya-Quezon City
The role involves proactive fraud detection, high-risk case investigation, and coordination with internal teams and external authorities to protect customers and the fintech ecosystem from scams and fraudulent activities.
NATURE OF WORK
KEY...
gotyme bank-Quezon City
control losses, and maintain strong governance aligned with regulatory expectations. Manage lending fraud operations, ensuring effective queue triage, investigation, and resolution of fraud alerts and cases. Drive SLA adherence and case resolution quality...
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SmartConsulting.net-Quezon City
optimization, and day-to-day management of fraud and risk tools — Sumsub, SEON, Iovation, or equivalent. We expect you to own the rule sets, not just oversee the vendor.
• Real-time monitoring of suspicious activity, escalation protocols, and investigation...
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Alorica-Quezon City
Conducts fraud / theft / misconduct / policy violations / security related / workplace violence investigations, record analysis, interviewing and report writing, while providing guidance and working in conjunction with business partners to include...
MariBank Philippines, Inc. (A Rural Bank)-Quezon City
and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts.
• Design and implement fraud prevention strategies and processes necessary for minimizing risk of fraud.
• Set...
Billease-Quezon City
Remote with Periodical onsite in Makati 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...
TaskUs-Quezon City
Controls to Regulatory Standards
• Conducting Investigation and assisting in Litigation as needed
• Partnering with both Operations and Clients to strengthen security controls
• Conduct reviews for the identification of fraud risks, and recommend controls...
gotyme bank-Quezon City
to navigate a path to financial freedom. About The Role The Fraud Lending Analyst supports end-to-end fraud monitoring and investigations for lending products to ensure timely, accurate, and compliant fraud alert resolution.
This role reviews fraud queues...
SmartConsulting.net-Quezon City
optimization, and day-to-day management of fraud and risk tools — Sumsub, SEON, Iovation, or equivalent. We expect you to own the rule sets, not just oversee the vendor.
• Real-time monitoring of suspicious activity, escalation protocols, and investigation...
appcast.io -
Galilee Business Support Services-Quezon City
As a Quality Assurance Admin Officer, you will support the QA, Fraud Investigation, and Credit Risk functions by conducting fraud investigations, completing due diligence reviews, monitoring watchlists, and ensuring compliance with regulatory requirements.
You'll work...
jobstreet.com -
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