Fraud Risk Investigation Officer - Mandaluyong

Para lamang sa mga rehistradong miyembro Mandaluyong, Pilipinas

4 linggo ang nakalipas

Default job background

Job summary

The Investigation Officer is responsible for thoroughly investigating fraud-related cases involving credit cards and other digital banking channels.

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Kumuha ng buong access

I-access ang lahat ng mataas na antas na posisyon at makuha ang trabahong pinapangarap mo.



Mga katulad na trabaho

  • Trabaho sa kumpanya

    Fraud Investigation Officer

    Para lamang sa mga rehistradong miyembro

    The Fraud Investigation Officer (FIO) shall assist the Fraud Investigation Department Head in the management of fraud loss and the efficient and effective case resolution of fraud related customer complaints. · Investigates fraud incidents to determine root causes and points of f ...

    Makati Buong oras

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Governance and Investigation Officer

    Para lamang sa mga rehistradong miyembro

    The position is primarily responsible for supporting legal and compliance functions.This role involves handling legal matters assigned by management. · Bachelor's degree in Law · Member of the Bar · ...

    Makati

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Investigation and EDD Officer

    Para lamang sa mga rehistradong miyembro

    Primarily responsible in performing transaction review and monitoring of cross-border remittances from various tie-ups and processed via BDO Remit System on a timely and proper manner. · ...

    Makati Buong oras

    3 linggo ang nakalipas

  • Trabaho sa kumpanya

    Governance and Investigation Officer

    Para lamang sa mga rehistradong miyembro

    The position is primarily responsible for supporting the legal and compliance functions for BDO Life as follows: · ...

    Makati, National Capital Region

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Fraud Risk Investigation Officer

    Para lamang sa mga rehistradong miyembro

    The Investigation Officer protects the bank's assets by identifying fraudulent activities recommending appropriate actions supporting cross-functional efforts to prevent fraud. · ...

    Mandaluyong, National Capital Region

    3 linggo ang nakalipas

  • Trabaho sa kumpanya

    Investigation and EDD Officer

    Para lamang sa mga rehistradong miyembro

    The Investigation and EDD Officer is responsible for performing transaction review through name sanction screening and covered transaction verification. · ...

    Makati City, Philippines

    6 araw ang nakalipas

  • Trabaho sa kumpanya

    Fraud Risk Investigation Officer

    Para lamang sa mga rehistradong miyembro

    I. Responsible for investigating referred fraud cases. Acts as backup for team leader when on leave or not available. · ...

    Mandaluyong

    1 linggo ang nakalipas

  • Trabaho sa kumpanya

    Transaction Investigation Officer

    Para lamang sa mga rehistradong miyembro

    We are a team of finance professionals backed by world-class investors who provide better financial services through technology. · Monitor daily transactions to identify unusual activity. · Investigate escalated or flagged transactions. · ...

    Taguig, Metro Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Fraud Monitoring and Investigation Officer

    Para lamang sa mga rehistradong miyembro

    The Fraud Monitoring and Investigation Officer is responsible for the overall supervision coordination and effectiveness of the Bank’s 24/7 fraud monitoring and investigation activities. · ...

    San Juan, Metro Manila

    5 araw ang nakalipas

  • Trabaho sa kumpanya

    Fraud Investigation Officer 1

    Para lamang sa mga rehistradong miyembro

    To support the department's day-to-day operations, ensuring immediate and effective handling of fraud related queries, requests, or complaints. · Bachelor's Degree holderMaster's Degree is preferredMinimum of ten (10) years of broad experience in Relationship Management and relev ...

    Makati Buong oras

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Investigation and Enhanced Due Diligence Officer

    Para lamang sa mga rehistradong miyembro

    Primarily responsible for performing transaction review through name sanction screening Covered Transaction verification and transaction monitoring of cross-border remittances. · Transactions with name match/es in Lexis Nexis: World Compliance and Internal Watchlist · Covered Tra ...

    National Capital Region

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Field Credit Investigation Officer

    Para lamang sa mga rehistradong miyembro

    We are a team of finance professionals and entrepreneurs backed by world-class investors who have the vision and capabilities to provide better and more inclusive financial services through a combination of technology, product design, security, data analytics, and a relentless fo ...

    Manila, Metro Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Field Credit Investigation Officer

    Para lamang sa mga rehistradong miyembro

    A Field Credit Investigation Officer conducts in-person investigations and assessments to verify the creditworthiness of loan applicants. · ...

    Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Field Credit Investigation Officer

    Para lamang sa mga rehistradong miyembro

    We are a team of finance professionals who provide better financial services through technology and customer service. · Manages cases received thru Shared Mailbox and Hotline. · Conduct Initial Investigation of Cases Triggered or received from other departments. · ...

    Antipolo, Rizal

    1 buwan ang nakalipas

  • The Legal Officer V serves as Technical Assistant of the Group Head (GH) and performs various tasks such as coordinative works, data gathering, drafting correspondences, advising the immediate supervisor, and representing the GH in meetings. · ...

    Makati

    1 linggo ang nakalipas

  • Trabaho sa kumpanya

    Field Credit Investigation Officer

    Para lamang sa mga rehistradong miyembro

    We are a team of finance professionals and entrepreneurs backed by world-class investors who have the vision and capabilities to provide better and more inclusive financial services through a combination of technology, product design, security, data analytics. · ...

    Marilao, Bulacan

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Field Credit Investigation Officer

    Para lamang sa mga rehistradong miyembro

    We are a team of finance professionals and entrepreneurs backed by world-class investors who have the vision and capabilities to provide better and more inclusive financial services through a combination of technology product design security data analytics and a relentless focus ...

    Calamba, Laguna

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Anti-Money Laundering Officer

    Para lamang sa mga rehistradong miyembro

    Lidera un equipo enfocado en cumplir con las políticas anti-lavado de dinero (AML) e investigaciones fraudulentas dentro del sector financiero. · ...

    Mandaluyong, National Capital Region

    3 araw ang nakalipas

  • Trabaho sa kumpanya

    Private Detective

    Para lamang sa mga rehistradong miyembro

    TVSI is a leading licensed private detective and lie detector company in the Philippines founded in 1966. · Assist with field investigations, including surveillance, evidence collection, etc. · Conduct online research and background checks. · ...

    Mandaluyong, National Capital Region

    2 linggo ang nakalipas

  • Trabaho sa kumpanya

    Credit Investigator

    Para lamang sa mga rehistradong miyembro

    We are seeking a Credit Investigator / Bank Real Estate Appraiser to join our client banking team. · ...

    Mandaluyong City, Metro Manila, Philippines

    6 araw ang nakalipas