Fraud Investigator Jobs in Taguig
1 - 15 of 30
Search Results - Fraud Investigator Jobs in Taguig
Monee-Taguig
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...
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East West Banking Corporation-Taguig
A leading bank in the Philippines is seeking a Fraud Officer to join their Enterprise Oversight team in Taguig. The role involves real-time analysis of flagged transactions, investigating credit and debit card disputes, and making improvements...
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Nezda Global-Taguig
/debits) for suspicious activity, such as unauthorized transfers, using risk-mitigation software.
• Case Resolution: Investigate, analyze, and resolve fraud alerts, claims, and complex issues in a timely manner.
Required Skills and Qualifications...
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EastWest Bank-Taguig
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...
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Gratitude Inc-Taguig
A financial compliance firm is hiring an AML Compliance Team Lead to manage day-to-day AML and fraud operations. Responsibilities include leading a team, ensuring investigation quality, and maintaining audit readiness. Candidates must have 5-7 years...
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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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Get Hired. Work From Anywhere.-Taguig
in production environments.
Data Analysis & Insights
• Analyze publisher-level and user-level data to uncover trends, behavioral patterns, and growth drivers.
• Lead anti-fraud investigations , quantify risk exposure, and deliver clear, actionable reports...
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Fraud Investigator jobs – More cities:
Training and Marketing Professionals Inc.-Taguig
efforts.Communicates effectively with internal stakeholders and partners, if applicable.Able to resolve issues promptly and efficiently.Identifies and escalates potential fraud or risk issues.Collaborates with internal teams to improve payment processes and prevent...
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East West Banking Corporation-Taguig
accounts, including extraction, blocking, replacement, and follow-through on unresolved cases.
• Prepare and submit timely productivity, MIS, investigation, and regulatory fraud reports in accordance with required turnaround times.
What we're looking...
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Digistore24 USA-Taguig
Achieves and maintains a high dispute win rate (target benchmark aligned with company goals)● Submits 100% of dispute responses within required processor deadlines● Recommends actionable process improvements to Customer Service, Fraud, or cross functional...
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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...
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Digistore24 USA-Antipolo, 16 km from Taguig
Achieves and maintains a high dispute win rate (target benchmark aligned with company goals)● Submits 100% of dispute responses within required processor deadlines● Recommends actionable process improvements to Customer Service, Fraud, or cross functional...
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Philtech Inc.-Taguig
Payment Card Industry Data Security Standard)
4. Data Analytics and Process Improvement/Optimization:
• Utilize data analytics to identify anomalies, trends, and potential fraud.
• Investigate irregularities related to financial transactions.
• Propose...
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Maybank-Taguig
all administrative and labor relations matter of the company, including among others, assistance in disciplinary proceedings, special audit investigation, and assistance to Fraud Risk Management in case build up;Provides Litigation Services by filling...
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Focus Global-Taguig
of robust audit plans.
• Investigate fraud, anomalies, or policy violations and provide recommendations for corrective actions.
• Conduct on-site audits, including store and inventory audits, cash handling reviews, and document verifications...
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