Fraud Investigator - Quezon City, National Capital Region

The Fraud Investigator Associate supports the fraud risk management program by monitoring and investigating suspected fraudulent activities across customer accounts and transactions. The role aims to detect and escalate potential fraud incidents in a timely and accurate manner. · ...

We are looking for a meticulous and detail-oriented Fraud Investigator Analyst to identify and prevent fraudulent activities. · Monitor transactions to identify potential frauds.Conduct thorough investigations of suspicious transactionsCollaborate with compliance teams to develop ...

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 ...

PalmPay is a leading fintech company committed to providing innovative payment and consumer finance solutions. We are expanding our presence in the Philippines through mobile installment programs for Transsion brands. · Lead the fraud investigation team · Develop and implement fr ...

Lead a critical function in safeguarding the business and customer trust in the fast-growing device finance sector , shape fraud prevention strategies and processes in the Philippines market , competitive compensation and performance-linked incentives · ...

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. · ...

We are seeking an Assistant Manager or Senior Manager for Conduct and Fraud Investigation to join our team in the Philippines. This pivotal role offers you the chance to make a meaningful impact by upholding the highest standards of integrity. · ...

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

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

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

Responsible for the 24/7 monitoring detection investigation and prevention of fraudulent activities across Bank's products systems and channels. · ...

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 ...

The Fraud Surveillance Officer conducts desktop review /investigation and Client verification for outlier and day 2 reports of the Detections, · Investigations and Analytics processes to serve as additional layer of control for existing/ automated fraud procedures.Review outlier ...

We're looking for an Anti-Fraud Manager to join our Integrated Compliance Services team at MBPS. · ...

Group Company: Union Bank of the Philippines · Designation: Fraud Applications Detections Officer · Office Location: UnionBank Square - Eastwood, Libis, Quezon City · Position description: · Review and provide thorough investigation and disposition on automated and manually refer ...

The FinCrime Analyst is responsible for safeguarding the organization and its customers by identifying investigating and mitigating potential financial crime risks. · Conduct thorough investigations of suspected fraudulent transactions across various payment channels. · Analyze t ...

Group Company: · Union Bank of the Philippines · Designation: · Fraud Applications Detections Officer · Office Location: · UnionBank Square - Eastwood, Libis, Quezon City · Position description: · Review and provide thorough investigation and disposition on automated and manually ...

We're looking for an Anti-Fraud Manager to join our Integrated Compliance Services team at MBPS. In this role, you are will lead the ongoing enhancement and strategic oversight of Manulife's established Anti-Fraud Program. ...

· The FinCrime Analyst is responsible for safeguarding the organization and its customers by identifying, investigating, and mitigating potential financial crime risks. This role requires strong analytical skills, attention to detail, and a solid understanding of fraud typologie ...

We're looking for an Anti-Fraud Manager to join our team at MBPS. · The role is responsible for coordinating fraud risk management activities across segments, · ensuring effective fraud prevention, detection and response protocols are in place, · and promoting best practices glob ...