Fraud Investigator Jobs in Taguig
1 - 15 of 23
Search Results - Fraud Investigator Jobs in Taguig
MicroSourcing-Taguig
A leading managed services provider in the Philippines is seeking a Data Analytics Specialist focused on Risk & Fraud. In this role, you will utilize SQL and Python to analyze data for fraud detection, conduct investigations into suspicious...
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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TASQ Staffing Solutions-Taguig
investigations, fraud assessments, transaction analysis, training promoting a culture of integrity and compliance with laws and regulations on business ethics, anti-corruption, anti-fraud, etc. The incumbent will primarily handle issues in the Philippines...
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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First Source Solutions Limited-Taguig
across Customer Service, Collections, Credit Bureau Disputes, Fraud Investigation, and Chargeback Management.
This role ensures that frontline agents and specialists are equipped with the regulatory knowledge, technical expertise, and decision-making...
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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
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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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...
Marcura-Taguig
Implement account-level protective loss prevention countermeasures and communicate these with cardholders while the investigation is in progress
• Process disputes submitted by cardholders, e.g., identity theft, fraud claims, by identifying the cardholder's...
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Synlink Recruitment Outsourcing Co. Inc.-Taguig
Account Management:
Assist customers with updating account information, setting up new services, processing payments, and resolving complex account issues in a timely manner.
Problem Resolution: Investigate and resolve customer complaints or account...
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...
Nippon Lifts Engineering Inc.-Manila, 12 km from Taguig
that interact with Azure cloud
Investigation of solutions to problem areas and issues. Interact with partners and Microsoft support for prompt solution to problems
Development and programming of PC software, databases, and web applications, as well as internet...
Safeway 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...
foundit.com.ph -
Hunter's Hub Inc.-Taguig
Develop prototypes as needed
Conducts unit testing on written codes to ensure program perform per design at the unit level.
Coordinates with vendor or conducts own investigation and resolution of errors reported during SIT and UAT.
Maintain the systems...
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