DE033080-Fraud Investigation Associate
Taguig
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---
POSITION TITLE: Regulatory Compliance AssociateWORK SETUP: Return to Office
OVERALL PURPOSE:This work focuses on identifying and investigating cases where fraud or identity misuse may have occurred. The analyst reviews account activity, behavior patterns, and identity information to detect scams, account takeover, or misuse of personal details.
RESPONSIBILITIES:- Investigate suspected fraud events
- Reviews fraud indicators, account behavior, identity inconsistencies
- Event-driven, time-sensitive cases
- Recommends outcome
- Clear fraud investigation summaries
- Fraud or scam investigation exposure; analytical mindset
Project Shift Schedule: Night Shift
Project Rest Day: Weekends Off
Project/Team Location: Taguig Uptown Bonifacio Tower 3
Taguig
Job Description
Posted on 17 June 2026
Fraud Operations Specialist - Monee Credit
• Identifies potential fraudulent transactions, validating suspicious transactions and/or requests
• Conducts desk fraud investigation using different in-house tools...
Enshored Inc.Pasig, 6 km from Taguig
problem-solving and sound judgment.
• Conduct Thorough Investigations: Review and resolve cases involving:
• Ride safety concerns
• Accident and incident reports
• Policy violations
• Fraud or platform misuse
• Sensitive customer complaints...
Our ClientsMakati, 5 km from Taguig
to management.
• Support fraud investigations and special audit projects when necessary.
• Ensure compliance with corporate governance and regulatory standards.
• Track remediation efforts and monitor risk mitigation initiatives.
Qualifications
• Bachelor's...