DE029134 - Fraud Investigations Senior Analyst
Mandaluyong
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---
PROJECT NAME: Time and ExpensePOSITION TITLE: Fraud Investigations Senior Analyst
WORK SETUP: RTO
Responsibilities:- Conduct deep, objective, fair, impartial, and timely investigations into allegations of fraud or abuse committed by internal employees against our company.
- Reviews transactions in multiple systems as well as input from other sources to identify fraud
- Evaluates alerts for potentially fraudulent activity. Collect, review and research evidence/documents to analyze the overall fact pattern of claim.
- Share best practices on obtaining/analyzing information when performing an investigation that may contribute to future or ongoing process.
- Assist with the evaluation of investigations results performed, develop proper action plan, and provide recommendations on best actions towards investigated employees, and track audit finding remediation activities in an efficient manner.
- Communicates with internal and external sources related to potentially fraudulent activity.
- Provides input on new ways of identifying fraud as well as improving existing fraud models.
- Assists in evaluating new processes for fraud risks that helps mitigate the same.
- High organizational skills needed to manage and prioritize the volume of cases.
- Be responsible for providing support and leadership to lower - levels resources in the team.
Project Shift Schedule: Morning Shift
Project Rest Day: Weekends
Project/Team Location: Mandaluyong Robinsons Cybergate Tower 2
AccentureMandaluyong
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- PROJECT NAME: Time and Expense POSITION TITLE: Fraud Investigations Senior Analyst WORK SETUP: RTO Responsibilities...
General MotorsTaguig, 8 km from Mandaluyong
a One Stream Reporting - Senior Analyst. This person will be responsible for identifying and implementing opportunities to automate manual reports using the One Stream system, ensuring meticulous attention to detail and accuracy.
This role requires...
Taguig, 8 km from Mandaluyong
financial systems and processes to improve efficiency.
• Provide insights and recommendations to senior management on financial matters.
Work with a respected leader in the banking industryBe part of a growing team
• A degree in finance, economics...