Fraud Investigator Jobs in Taguig
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Search Results - Fraud Investigator Jobs in Taguig
Coins.xyz Brasil-Taguig-
Coins.xyz Brasil is hiring a Compliance Officer for AML in Taguig City, Metro Manila. The role includes monitoring merchant activities to prevent fraud, conducting investigations, and improving fraud detection methods.
Applicants should have...
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Accenture-Taguig-
Investigate suspected fraud events . Reviews fraud indicators, account behavior, identity inconsistencies . Event-driven, time-sensitive cases . Recommends outcome . Clear fraud investigation summaries .
Fraud or scam investigation exposure analytical mindset...
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PALMPAY LIMITED-Taguig-
operational metrics with gritty, boots-on-the-ground fraud investigations. You will directly manage three frontline defense units to combat organized loan syndicates, merchant/promoter collusions, and identity theft across our retail footprint...
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JPMorgan Chase & Co.-Taguig-appcast.io-
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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Remote Craft-Taguig-
A headhunting agency is seeking a Fraud Analyst to lead operations in the Philippines. The ideal candidate will have at least 3 years of analytical experience in banking or financial services. This role involves monitoring transactions, identifying...
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JPMorgan Chase & Co.-Taguig-appcast.io-
JPMorgan Chase & Co. is seeking a Fraud Analyst to join our Cash Fraud Operations team. In this role, you will validate held payments, monitor fraud detection queues, and handle confirmed fraud cases. Ideal candidates will have experience...
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Bank of China (Hong Kong)-Taguig-
and monitoring activities, performs risk assessment, investigate potential breaches, internal and external fraud cases, and supports regulatory and audit engagement. Duties and Responsibilities: 1. Compliance Oversight & Governance Oversees the implementation...
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Fraud Investigator jobs – More cities:
Salmon Group-Taguig-appcast.io-
Responsibilities
• Prepare and submit fraud incident reports
• Maintain the AFASA evidence trail — keeping regulatory requirements mapped to internal documentation
• Gather and validate fraud data from internal systems to prepare clean...
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First Circle-Manila, 12 km from Taguig-
for small businesses in the Philippines. The sky is the limit for someone who wants to get stuck in and make a difference. Responsibilities Fraud: Own the end-to-end fraud strategy including detection, investigation, and recovery.
Oversee transaction...
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TASQ Staffing Solutions-Taguig-
A leading staffing company is seeking a Team Lead for their CS Fraud department in Taguig. The successful candidate will have at least 4 years of BPO experience, specifically in fraud investigations, and have managed a team of agents...
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Coins Philippines-Taguig-appcast.io-
Coins Philippines is looking for a fraud detection specialist to monitor merchant activity and investigate suspicious transactions. The role requires a Bachelor’s degree and 2–4 years of experience in risk monitoring or investigation...
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Bank of China (Hong Kong)-Taguig-
oversight and monitoring activities, performs risk assessment, investigate potential breaches, internal and external fraud cases, and supports regulatory and audit engagement.
Duties and Responsibilities:
1. Compliance Oversight & Governance
• Oversees...
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First Circle-Manila, 12 km from Taguig-
for small businesses in the Philippines. The sky is the limit for someone who wants to get stuck in and make a difference. Responsibilities Fraud: Own the end-to-end fraud strategy including detection, investigation, and recovery.
Oversee transaction...
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Ring Inc-Taguig-appcast.io-
Ring Inc in Taguig, Philippines is seeking a candidate for a risk and fraud management role. The successful applicant will monitor merchant activities, investigate suspicious transactions, and manage fraud detection tools.
This role requires...
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Coins.ph-Taguig-
or a similar investigative role Working knowledge of AML regulations and experience performing AML TM investigations Strong analytical skills with the ability to interpret complex data sets and identify anomalies Familiarity with fraud detection tools, payment...
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