Fraud Investigator Jobs in Taguig
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Search Results - Fraud Investigator Jobs in Taguig
EastWest Bank-Taguig
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...
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EastWest Bank-Taguig
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...
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EastWest Bank-Taguig
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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Trinity Workforce Solutions, Inc.-Taguig
Job Description
Responsible for the design and development, modifications or extensions to the standard D365 CRM applications.
Support incident cases which includes investigation, documentation and creating fixes and workarounds to meet the customer...
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Marcura-Taguig
A leading fintech company in the Philippines is seeking a Dispute Resolution Analyst. In this role, you will investigate and resolve card disputes while executing risk mitigation operations. You'll analyze challenging transactional activities...
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J-K Network Services-Taguig
recommendations for process improvements.
Assess the effectiveness of existing internal controls and recommend improvements.
Analyze potential risks to the organization and develop strategies to mitigate them.
Detect and investigate potential fraud or other...
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JPMorgan Chase Bank, N.A.-Taguig
your leadership and expertise truly matter.
As a Commercial Card and PrePaid Claims Manager Associate I within the Corporate and Investment Bank, you will lead a team of specialists to promote change through innovation and modernize client fraud and non...
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J-K Network Services-Taguig
recommendations for process improvements.
Assess the effectiveness of existing internal controls and recommend improvements.
Analyze potential risks to the organization and develop strategies to mitigate them.
Detect and investigate potential fraud or other...
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Maybank-Taguig
The
Digital Audit Officer
supports the Head of Technology & Digital Audit in driving, overseeing Digital Investigation and managing Analytics to transform and innovate the audit review process for operational efficiency.
Your Impact
Assist...
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Marcura Group-Taguig
A leading fintech company in Taguig is seeking a Dispute Resolution Analyst to investigate card disputes and execute fraud mitigation. The ideal candidate must have a bachelor’s degree and at least two years of relevant experience, along with strong...
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J-K Network Services-Taguig
recommendations for process improvements.
Assess the effectiveness of existing internal controls and recommend improvements.
Analyze potential risks to the organization and develop strategies to mitigate them.
Detect and investigate potential fraud or other...
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PALMPAY LIMITED-Taguig
and internal risk standards.
• Support fraud investigations and root cause analysis where necessary.
• Train internal teams and partners on risk policies, controls, and best practices.
Required Qualifications
• Bachelor’s degree in Finance, Business...
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J-K Network Services-Taguig
discrepancies and provide recommendations for process improvements.
Assess the effectiveness of existing internal controls and recommend improvements.
Analyze potential risks to the organization and develop strategies to mitigate them.
Detect and investigate...
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weSource Management Consultancy Firm-Pasig, 6 km from Taguig
investigations and participate in employee and ethics-related cases (internal and external); Policy drafting relating to employment, ethics, and data privacy matters, among others; Conduct privacy impact assessment and required compliances related to data privacy...
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Finpro Corporation-Taguig
Permit renewal process.
Tax Audit Management: Serve as the primary lead for BIR Letter of Authority (LOA) or TVN investigations, defending the company's tax positions and minimizing deficiency assessments.
3. Treasury, Payroll & Statutory Benefits
Cash...
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