Investigator Jobs in Manila
1 - 15 of 496
Search Results - Investigator Jobs in Manila
Maya-Manila
Maya is seeking a Senior Fraud Associate in the Philippines to oversee fraud detection, analysis and reporting. The role involves deciphering evolving fraud patterns, training peers on complex cases and ensuring timely investigations across the team...
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Western Union-Manila
Western Union is seeking an AML Analyst to analyze data and identify suspicious activity within its global network. You will work with a team to report concerns, conduct investigations, and provide process improvements. The role supports regulatory...
Manila
Lead the Future of Financial Crime Prevention
A high-growth digital financial services company is seeking an experienced Head of Fraud Investigations to lead a critical function at the forefront of fraud detection, investigation, and prevention...
Maya Bank-Manila
Maya Bank is seeking a Senior Fraud Associate in Manila to oversee fraud detection, investigations, and reporting. You will analyze complex cases, identify fraud patterns, and train associates on challenging cases to ensure timely resolutions...
Novotech-Manila
Demonstrate diligence in protecting the confidentiality of each subject/patient. Assess factors that might affect subject/patient's safety and clinical data integrity at an investigator/physician site such as protocol deviation/violations and pharmacovigilance...
Lendable Ltd-Manila
solutions than the status quo Build the best technology in-house, using new data sources, machine learning and AI to make machines do the heavy lifting ABOUT THE ROLE
We're hiring new financial crime investigators due to continued business growth. You'll...
Globe Telecom, Inc.-Manila
Globe Telecom, Inc. is looking for a professional to analyze transactional data and detect patterns indicative of money laundering. You will conduct investigations, prepare detailed reports, and collaborate with compliance teams to ensure timely...
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Elite Workforce Partners-Manila
About the Role
We are seeking a deeply technical incident responder and malware reverse engineer who can independently investigate sophisticated security incidents, analyze malicious code, and translate findings into containment actions and durable...
Maya-Manila
demonstrating critical thinking to decipher emerging fraud trends and patterns while taking accountability in conducting complex and sensitive fraud investigations, assisting and training associates on challenging cases in an effective and timely manner.
NATURE...
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Panoptyc-Manila
impact is far-reaching. As a fully remote, rapidly growing team, we're excited to invite top talent worldwide to join us in reshaping the future of retail security.
About the Role We're seeking detail-oriented
Associate Theft Investigators
to analyze...
JPMorgan Chase & Co.-Manila
Lead a team that keeps payment investigations moving every day. In this role, you’ll supervise shift delivery, resolve exceptions, and improve how work gets done. You’ll partner closely with other operations sites to meet business targets...
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CASM Limitlessli LLC-Manila
CASM Limitlessli LLC in Metro Manila is seeking a highly analytical Forensic Utility Bill Auditor / Data Analyst to review utility accounts, identify billing errors, tariff misapplications, and overcharges. You will work with utility bills,...
JPMorgan Chase & Co.-Manila
JPMorgan Chase & Co. Philippines seeks a Payment Lifecycle Analyst to lead a small team, supervise shift delivery, and drive timely investigations and exception resolution to support a strong client experience.
You will oversee 8–10 team members...
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MAP Active Asia-Manila
Monitor store activities to ensure compliance and prevent any fraudulent actions.
• Conduct regular training sessions for store teams on SOPs and company policies.
• Proactively identify and investigate any irregularities or findings that may indicate...
Anonymous-Manila
geological maps, site investigation data, borehole information, and geological models.
• Identify geological hazards and their potential impact on project design and construction.
• Provide recommendations for tunnel alignment, support requirements...
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