Fraud Investigator Jobs in Taguig
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Search Results - Fraud Investigator Jobs in Taguig
EastWest BankTaguigappcast.io
A leading financial institution in Taguig is seeking an Investigations Unit Head to lead fraud investigation strategies. The role includes overseeing investigations related to debit, credit, loan, and cyber fraud while ensuring compliance with legal...
MetrobankTaguig
A leading financial institution in the Philippines is looking for a Fraud Investigation Officer to safeguard assets by investigating fraud and operational irregularities. The role requires a Bachelor's degree and offers a chance to work closely...
MoneeTaguig
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...
RCBCTaguig
A financial institution in Metro Manila is seeking a Special Cases Investigations Officer responsible for conducting investigations into fraud-related cases. The role includes analyzing transactions, updating findings, and collaborating with various...
BilleaseTaguig
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...
EastWest BankTaguigappcast.io
years of experience in retail and consumer banking with a focus on fraud management
• Strong understanding of the fraud investigation process
• Solid knowledge of fraud detection methods and practices
• Adept knowledge of bank products and services...
Tata Consultancy ServicesTaguig
of experience in Wires / ACH Fraud Investigation out of which around 2 years as Team Leader
• Lead a team of 10 to 12 FTE
• Strong communication, problem-solving
• Experience in training & coaching team
• Monitoring of transaction, tracking SLA & KPIs...
Fraud Investigator jobs – More cities:
EastWest BankTaguigappcast.io
of Investigations Unit Head.
In this role you will lead the strategic and operational direction of the Bank's fraud investigation efforts, overseeing end-to-end investigations across debit, credit, loan, and cyber cases to ensure timely resolution, recovery...
BilleaseTaguig
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 lapses...
EastWest BankTaguigappcast.io
A leading universal bank in the Philippines is seeking a seasoned professional to lead the Debit, Auto, and Internal Fraud Department. This role involves managing fraud risk activities, designing strategies, overseeing investigations, and ensuring...
HGSTaguig
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...
EastWest BankTaguigappcast.io
strategic opportunities.
• Oversee the timely resolution of investigation cases, including the management of high-profile or sensitive fraud incidents and the monitoring of disputed case aging.
• Ensure accurate and timely reporting of fraud cases...
Ripe OSManila, 12 km from Taguig
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...
Ripe OSManila, 12 km from Taguig
in SlackInvestigate potential time fraud or inaccurate reportingReport findings clearly and accurately to leadershipProactively identify patterns and issues (not just react to obvious ones)Manage onboarding/offboarding of users in Slack and Pulsar (Salesforce-based...
DXC TechnologyTaguig
processes and objectives; develop necessary product modifications to satisfy client's needs.Design, develop, customize, configure and test C4C.Identify gaps, issues and work around solutions.Act as liaison with client for troubleshooting: investigate...
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