Fraud Investigator Jobs in Quezon City
1 - 10 of 10
Search Results - Fraud Investigator Jobs in Quezon City
MicroSourcingQuezon City
related to fraudulent behaviour and financial crime.
Conducting in-depth investigations into complex fraud patterns and suspicious activities, translating findings into actionable rules and preventative measures.
Developing and maintaining powerful...
AccentureQuezon Cityjobstreet.com
About the Role: As a AML Supervisor, you will perform the following (but not limited to) duties and responsibilities:
• Lead, coach, and develop AML and fraud analysts to meet productivity, quality, and SLA targets.
• Conduct regular one-on-ones...
Manufacturing Construction SuppliesQuezon City
Transactions – Handling mergers, acquisitions, corporate restructuring, and financial agreements.
Forensic Accounting and Fraud Investigation – Investigating financial crimes such as embezzlement, fraud, and money laundering.
Estate Planning and Wealth...
EnableSME, Inc.Quezon Cityfoundit.com.ph
Job Description
Customer Experience Ticket Management (60%)
• Respond to all customer inquiries and complaints via email, chat, and social media through Gorgias, ensuring timely and positive resolutions.
• Investigate order and product issues...
Horse Power Contractors & Electrical Solutions, Inc.Quezon City
overruns
Supervision of contractors and vendors to maintain control of project schedules and costs
Conducts field investigations and prepares reports for problems or issues
Mentor and evaluate electrical engineering staff and design team
Works with project...
Fraud Investigator jobs – More cities:
EastWest BankTaguig, 15 km from Quezon Cityappcast.io
A prominent banking institution in the Philippines is seeking a Vice President for the role of Enterprise Fraud Division Head in Taguig City. This position involves leading the fraud management team to identify, detect, and investigate fraud risks...
SportradarQuezon City
Prevention, Detection, and Action. Our technology‐driven and intelligence‐led services assist 220+ global partners in the fight to protect the integrity of sport 24/7/365. They are underpinned by a global team of integrity experts, specialist investigators...
EastWest BankTaguig, 15 km from Quezon Cityappcast.io
In this role, you will lead and manage the Division's key activities including fraud risk identification, detection, investigation, and recovery, while ensuring efficient operations that directly impact financial performance, customer experience, and the Bank's...
D'Emploi HRMSQuezon City
civil works.
Conduct on-site investigations and analyze data (maps, reports, tests, drawings, and others).
Perform regular inspections of construction activities to ensure compliance with plans, specifications, and safety regulations.Monitor and optimize...
TiltManila, 10 km from Quezon Cityappcast.io
and continuously refine fraud detection frameworks, workflows, and SOPs to strengthen controls across the lending lifecycle (application, underwriting, disbursement, repayment).
• Lead investigations for complex or high-impact fraud cases, including coordination...
Companies now hiring in Quezon City:
More jobs – Insurance in Quezon City:
Fraud Investigator jobs in Quezon City – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Quezon City
It's free, and you can cancel email updates at any time