Fraud Investigator Jobs in Quezon City
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Search Results - Fraud Investigator Jobs in Quezon City
EMAPTA-Quezon City-jobstreet.com-
to global leaders and teams
• Career growth opportunities
• Diverse and supportive work environment
The Qualifications We Seek
• Minimum of 2+ years' experience in financial crime or fraud investigations within the banking or fintech sector
• Strong...
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MicroSourcing-Quezon City-
analyse, and interpret trends or patterns 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...
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EastWest Bank-Taguig, 15 km from Quezon City-appcast.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...
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Enterprise Mangement Solutions Inc-Quezon City-
live surveillance of all sites monitored by Enterprise Management Solutions. This role plays a critical part in reducing fraud, ensuring safety, and maintaining policy compliance across monitored properties.
This position includes proactive review...
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A7 Recruitment-Makati, 11 km from Quezon City-appcast.io-
Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred
• Minimum of 2 years' experience in internal or external audit, specializing in fraud investigation
• Strong communication...
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Enterprise Mangement Solutions Inc-Quezon City-
NUMBER:
HUMAN RESOURCES PHONE NUMBER: ext 10
SUMMARY OF POSITION RESPONSIBILITIES: The Security Camera Monitor is responsible for overseeing live surveillance of all sites monitored by Enterprise Management Solutions, reducing fraud, ensuring safety...
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East West Banking Corporation-Makati, 11 km from Quezon City-appcast.io-
professionals to join us in our Makati City site in the role of IT Audit Officer.
In this role, you will conduct regular and spot audits based on the Department's annual audit work plan, as well as special or fraud investigations assigned by leadership. You...
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Enterprise Mangement Solutions Inc-Quezon City-
monitored by Enterprise Management Solutions. This role plays a critical part in reducing fraud, ensuring safety, and maintaining policy compliance across monitored properties.
This position includes proactive review of staff activity, clocking out...
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Sutherland-Taguig, 15 km from Quezon City-
Overview
Sr. Associate Manager – Ethics & Compliance at Sutherland, Taguig, National Capital Region, Philippines. The incumbent will report to the Manager - Ethics & Compliance and will be responsible for conducting investigations, fraud assessments...
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Synlink Recruitment Outsourcing Co. Inc.-Taguig, 15 km from Quezon City-
Account Management:
Assist customers with updating account information, setting up new services, processing payments, and resolving complex account issues in a timely manner.
Problem Resolution: Investigate and resolve customer complaints or account...
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