Investigator Jobs in Quezon City
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Search Results - Investigator Jobs in Quezon City
Maya-Quezon City
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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Lendable Ltd-Manila, 10 km from Quezon City
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...
Quezon City
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...
Panoptyc-Manila, 10 km from Quezon City
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...
Globe Telecom, Inc.-Quezon City
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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Quezon City
About the Role
The Director of Security will lead the organization’s security operations, branch security, loss prevention, investigations, and guard force management. The role ensures compliance with security standards, effective risk management...
Maya-Quezon City
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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Investigator jobs – More cities:
MAP Active Asia-Quezon City
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...
JPMorgan Chase & Co.-Quezon City
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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Accenture in the Philippines-Quezon City
Detect Threats. Hunt Adversaries. Strengthen Cyber Defense.
Join Accenture's Cybersecurity team as a
SOC L2 Analyst
specializing in
Google SecOps, Threat Hunting, and Security Analytics . You will investigate advanced threats, conduct proactive...
JPMorgan Chase & Co.-Quezon City
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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Anonymous-Quezon City
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...
Hello Clever-Quezon City
investigate, and respond to financial crime and payment risk across our global platform.
You'll investigate fraud and transaction monitoring alerts, analyse payment data and emerging patterns, and help improve our monitoring rules, controls, and processes...
Coolaire Consolidated Inc.-Quezon City
Key responsibilities
• Serve as the primary point of contact for employee concerns, complaints, grievances, and disciplinary matters
• Receive, evaluate, and investigate employee complaints, violations, and misconduct cases
• Conduct...
jobstreet.com -
GECO Asia Pte. Ltd-Quezon City
GECO Asia Pte. Ltd. in Metro Manila is seeking an SAP Application Support specialist to investigate, analyze, and resolve SAP system issues while ensuring SLA compliance. You will work with internal support teams and end users to ensure efficient...
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