Fraud Investigator Jobs in Taguig
1 - 15 of 18
Search Results - Fraud Investigator Jobs in Taguig
East West Banking Corporation-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...
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Sutherland Global-Taguig
appcast.io -
techniques with a range of AI-ML enhanced products and cloud-based platforms.
We believe that the best relationships come from trust and value. We call it One Sutherland.
Job Description:
Internal Investigations:Take the lead in conducting investigations...
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Outsourcey-Taguig
Overview
Quality Assurance Lead responsible for the QA program for contact center operations focused on card fraud prevention and investigation. Location: Taguig, National Capital Region, Philippines.
Responsibilities
• Lead and manage...
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DXC Technology Inc.-Taguig
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in investigations and reporting.
• Maintain an up-to-date understanding of security best practices and trends.
• Support the delivery of security awareness training to employees.
Basic Qualifications:
• Bachelor's degree in a relevant field or equivalent...
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DigiPlus Interactive Corp-Taguig
and implement risk management strategies, SOPs, and anti-fraud policies
• Conduct and supervise investigations into suspicious player behavior, bonus abuse, account takeovers, chargebacks, and other fraud risks
• Monitor player activity and transactions across...
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Lennor Group-Taguig
appcast.io -
Oversee collections activities to minimize overdue accounts and manage credit risks effectively.
4. Bank Reconciliation:
• Review and approve monthly bank reconciliations to verify the accuracy of cash balances.
• Investigate and promptly resolve any...
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DXC Technology-Taguig
Responsibilities
• Perform technical investigation on the existing applications and platforms to understand the architecture
• Create the diagrams based on the assessment and discovery
• Upload and update entries in the client's enterprise...
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Fraud Investigator jobs – More cities:
JPMorgan Chase & Co. - Cebu & Manila Operations-Taguig
mynimo.com -
will enhance your communication and problem-solving skills. You will be crucial in managing various customer transactions, such as fraud investigations, collections, payments, and loans, contributing to a dynamic and engaging work environment.
This role offers...
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Coins.ph-Taguig
to detect and prevent fraudulent behavior using internal tools and external data sources
• Investigate suspicious merchant accounts and transactions, escalating cases as necessary
• Create, tune, and calibrate fraud detection rules and scoring models...
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Taguig
philjobnet.gov.ph -
skills in customer interaction and problem-solving. You will be a key player in managing customer transactions, including fraud investigation, collections, payments, loans, and more, offering you a diverse and dynamic work experience.
Job Responsibilities...
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Extend Your Team-Philippines
jobgether.com -
to credit card transactions, billing issues, fraudulent activities, and
other concerns in a timely & effective manner via ZenDesk or other customer support tools
• Maintain detailed records of complaints, investigations, resolutions, and other relevant...
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Artech Infosystems Private Limited-Taguig
foundit.com.ph -
You have excellent English communication skills, both written and verbally
• BA / BS degree or equivalent practical experience
• A passion for fighting fraud and abuse
• The curiosity to self-drive investigations, identify patterns, and find the root...
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JPMorgan Chase & Co. - Cebu & Manila Operations-Taguig
mynimo.com -
will play a crucial role in handling customer transactions, including fraud investigations, collections, payments, loans, and more, providing you with a diverse and dynamic work experience.
Job Responsibilities
• Works in a call center environment...
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The Credit Pros-Philippines
jobgether.com -
you’ll be doing:
• Tech Stack Ownership: Troubleshoot, investigate, maintain, support, resolve, track and report usage, functioning and problems with Sales Team’s software and technologies
• - Onboarding & Access Management: Provide agents with system...
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DXC Technology-Taguig
Job Description:
Apply technical knowledge (SAP FICO) to solve application issues, incidents, and problems with moderate to high risk/complexity.
Provide specific technical expertise, including problem investigation, estimating, proposing...
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