Fraud Investigator Jobs in Taguig
1 - 15 of 25
Search Results - Fraud Investigator Jobs in Taguig
Metrobank-Taguig
Metrobank is seeking a Fraud Investigation Officer to safeguard assets and reputation by conducting thorough investigations of suspected fraud and operational irregularities. You will apply analytical techniques and collaborate with Risk, Compliance...
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Magic Payment Inc.-Taguig
Magic Payment Inc. is seeking a detail-oriented Fraud Monitoring Analyst to join our on-site team in Taguig. You will monitor transactions, investigate alerts, and analyze data to identify patterns and risks. Collaboration with multiple departments...
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Metrobank-Taguig
and social development. With Metrobank, a meaningful life is within your reach!
Job Summary:
The Fraud Investigation Officer plays a key role in safeguarding the bank’s asset and reputation by conducting thorough investigation into suspected fraudulent...
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TASQ Staffing Solutions-Taguig
TASQ Staffing Solutions is seeking a Fraud Analyst for our BGC hybrid day-shift team. You will monitor and investigate fraud alerts, analyze transaction data, and collaborate across IT, Customer Services, and Risk Management to combat fraud...
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Accenture PLC-Taguig
OVERALL PURPOSE
This is not a typical service role. As a Wealth Solutions Center Service Specialist, you will be on the front line of Accenture's financial services delivery — supporting high-net-worth clients and their Wealth Advisors with...
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TASQ Staffing Solutions-Taguig
training sessions and team meetings.
• Maintaining accurate records of fraud incidents and investigations and providing regular reports to management.
• Ensuring compliance with regulatory requirements related to fraud prevention and reporting...
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Sutherland-Taguig
with broader business objectives.
Drive Complex Investigations & Root Cause Analysis
• Lead deep-dive analyses into fraud incidents, behavioral patterns, and risk events.
• Identify root causes and recommend sustainable solutions to strengthen controls...
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Fraud Investigator jobs – More cities:
Cobden & Carter International-Taguig
but not required.
• At least 4–7 years of experience in banking compliance, operational risk, audit, fraud investigation, or regulatory compliance.
• Experience in Anti-Financial Account Scamming Act (AFASA), Anti-Money Laundering, fraud risk, ethics and compliance...
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Coins.ph-Taguig
from a central bank.
What you'll do
• Monitor merchant activity to detect and prevent fraudulent behavior using internal tools and external data sources.
• Investigate suspicious merchant accounts and transactions, escalating cases as necessary...
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Intuition Machines-Taguig
and develop the APAC SOC team, including hiring, onboarding, mentoring, performance management, and career development.
• Lead APAC Security Operations across bot activity, automated abuse, fraud, web/API attacks, and complex incident investigations...
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EastWest Bank-Taguig
About the Job
Location: Taguig
Corporate Level: Assistant Vice President
Work Arrangement: Hybrid
Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Cyber Fraud Investigations Head...
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Coins.ph-Taguig
and Electronic Money Issuer licenses from a central bank.
What you'll do
• Monitor merchant activity to detect and prevent fraudulent behavior using internal tools and external data sources.
• Investigate suspicious merchant accounts and transactions...
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Magic Payment Inc.-Taguig
On-site - Taguig 1-3 Yrs Exp Bachelor Full-time
Job Description
Responsibilities:
Monitor transactions and flag unusual or suspicious activity
Investigate fraud alerts and irregular cases
Analyze patterns, trends, and transaction data
Document...
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Coins.ph-Taguig
individual & business)
• Optimize CDD/EDD processes, including document verification, liveness checks, and risk tiering
• Balance conversion vs compliance (reduce friction without increasing risk)
Anti-Fraud & Risk Control
• Define and implement fraud...
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Cobden & Carter International-Taguig
Cobden & Carter International in Taguig City seeks a seasoned compliance professional to oversee AFASA, ABC, and related regulations within the bank's operations. You will lead monitoring, risk assessments, and investigations, ensuring controls...
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