Fraud Investigator Jobs in Valenzuela
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Search Results - Fraud Investigator Jobs in Valenzuela
MicroSourcing-Valenzuela-
A leading managed services provider is seeking a Senior Risk Analyst to work from home. The successful candidate will be responsible for investigating potential fraud, reporting suspicious activities, and responding to alerts. Candidates should have...
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Metrobank-Makati, 16 km from Valenzuela-appcast.io-
A leading financial institution in Metro Manila is seeking a Junior Officer to manage fraud detection and risk assessment. The role includes identifying fraudulent transactions, conducting validations, and ensuring exceptional customer service...
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MicroSourcing-Valenzuela-
A premier managed services provider in the Philippines is looking for a Data Analytics Specialist (Risk & Fraud). This role involves using SQL and Python to analyze fraud-related datasets, conducting investigations, and developing impactful...
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Dynamic Talent Solutions-Quezon City, 9 km from Valenzuela-
Fraud Specialist (Alabang)
Investigate and resolve suspicious activities or fraudulent transactions. Maintain accuracy and compliance with financial security standards.
• Education: Undergraduate (2 yrs completed)
• Experience: 1 year BPO...
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MicroSourcing-Valenzuela-
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...
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Fraud Investigator jobs – More cities:
Deloitte PLT-Manila, 12 km from Valenzuela-appcast.io-
A leading professional services firm is seeking a Senior Consultant for Forensic & Financial Crime investigations in Manila. This role involves supporting clients through fraud inquiries and financial disputes while utilizing analytical skills...
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MicroSourcing-Valenzuela-
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 indicators (KRIs...
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Marcura Group-Taguig, 22 km from Valenzuela-appcast.io-
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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MicroSourcing-Valenzuela-
that celebrates diversity and fosters an inclusive culture.
Roles and Responsibilities
Undertake in-depth investigations to identify potential fraud, gathering evidence, reviewing documents, and analyzing transactions.
Identify, review, investigate, and report any...
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Bank of the Philippine Islands (BPI)-Makati, 16 km from Valenzuela-
A leading banking institution is seeking a Talent Acquisition Officer to supervise Small Business Loan applications and fraud investigations. The ideal candidate should have at least 5 years of experience in credit and fraud investigation...
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