Fraud Investigator Jobs in Valenzuela
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Search Results - Fraud Investigator Jobs in Valenzuela
MicroSourcing-Valenzuela
crime.
• Conducting in-depth investigations into complex fraud patterns and suspicious activities, translating findings into actionable rules and preventative measures.
• Developing and maintaining powerful dashboards and visualisations to track key risk...
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Axi-Caloocan, 6 km from Valenzuela
monitoring tools and systems to identify unusual patterns or trends.
Investigate and identify potential cases of fraud or suspicious behaviour.
Work collaboratively with cross-functional teams and departments.
Ongoing maintenance of procedures.
Are you...
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Capital One National Association-Valenzuela
Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila) Sr. Department Operations Manager for Commercial Banking
Summary:
To lead a complex, mid to large sized operation (e.g. Back Office Processing, Collection, Fraud...
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Heritage-Quezon City, 9 km from Valenzuela
Accounting and Fraud Investigation – Investigating financial crimes such as embezzlement, fraud, and money laundering.
Estate Planning and Wealth Management – Advising clients on estate tax, trust funds, and asset management.
Regulatory Compliance– Ensuring...
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Enterprise Mangement Solutions Inc-Valenzuela
monitored by Enterprise Management Solutions. This role plays a critical part in reducing fraud, ensuring safety, and maintaining policy compliance across monitored properties.
This position includes proactive review of staff activity, clocking out...
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A7 Recruitment-Makati, 16 km from Valenzuela
Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred
• Minimum of 2 years' experience in internal or external audit, specializing in fraud investigation
• Strong communication...
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Bank of the Philippine Islands-Quezon City, 9 km from Valenzuela
Your Role:
Key responsibilities as follows:
• Oversee the operational performance of Fraud Risk Analysts to achieve targets in fraud detection rate, turnaround time, and quality.
• Manage investigations of special case complaints, ensuring...
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Small Enterprise Development Agency_gov-Manila, 12 km from Valenzuela
JOB PROFILE
REPORTING TO Manager: Enterprise Risk Management & Forensic Investigations
DURATION Twelve (12) Months Fixed Term Contract
JOB GRADE C4 Minimum Midpoint
CTC R519 359.00 R611 011.00
NO. OF INCUMBENTS 1
DIVISION Office of the CEO...
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Ant Colony Resources-Mandaluyong, 14 km from Valenzuela
future incidents.
Train staff on security best practices.
Investigate suspected security breaches and take appropriate action.
Qualifications
Bachelor/'s degree in computer science, information technology, or a related engineering field.
Certifications...
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East West Banking Corporation-Makati, 16 km from Valenzuela
professionals to join us in our Makati City site in the role of IT Audit Officer.
In this role, you will conduct regular and spot audits based on the Department's annual audit work plan, as well as special or fraud investigations assigned by leadership. You...
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