Fraud Investigation Officer

Investigate daily suspicious cases detected manually or automatically by detection tools Helping the country embrace the digital lifestyle is what we do – help us achieve this with your analytical mind and tech-savviness. Start your future today – join Home Credit Philippines nowWhat you will enjoy:Up to 20% variable performance-based bonusHMO on Day 1...

Compliance & Risk (Banking & Financial Services) Business Unit: Operations Control Group / Fraud Management Division_____________________________________________________Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping...

Role Overview:We're looking for a forward-thinking Head of Anti-fraud to spearhead our initiatives in protecting our customers from complex fraud methods like phishing, identity theft, and unauthorized transactions.Strategic Analytics: Use state-of-the-art analytics to analyze card operations and mobile app transactions at Salmon, spotting emerging fraud...

Compliance & Risk (Banking & Financial Services) Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you...

In this role, you will:Lead or participate in moderately complex initiatives within InvestigationsUse technical expertise to investigateGather comprehensive evidentiary materials on cases with moderate to high risk or complexityResearch moderately complex investigations that require an in-depth evaluationOffer solutions as to any identified control...

Unlock your potential at ING: Where Innovation Meets Banking Excellence. Join the dynamic team in Redefining the Future of Finance Opportunity details Opportunity Type Graduate Job Start Date Ongoing Applications Close 24th of January, 2024 (Prosple estimate closing date) ING Hubs Manila is a powerhouse of processing services that is central to the...

Compliance & Risk (Banking & Financial Services) Full time Add expected salary to your profile for insights Position Title: Fraud Strategies and Analytics OfficerRole Exposure:Develop an in-depth understanding on the fraud management in the banking and financial institutionWork on challenging and impactful projects that contribute to the Bank's growth and...

Assistant Vice President Major InvestigationsSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Work Location: BGC, TaguigWork Arrangement: Permanent/RegularWork Shift: Day ShiftWork Schedule: OnsiteJob Requirements:At least 10+ years of experience working in Financial Institutions, Fintech, and related industries focusing on Cyber Security and Fraud ManagementPeople Management experiencePossesses extensive experience and expertise in fraud...

Keywords: Audit, Department Head, Risk Management, Regulatory ComplianceThis company is seeking a highly skilled and experienced Head Office Audit Department Head to join their dynamic team. This role offers an exciting opportunity to lead the internal audit function, ensuring compliance with sound auditing standards and regulatory requirements. The...

Keywords: Audit, Department Head, Risk Management, Regulatory ComplianceThis company is seeking a highly skilled and experienced Head Office Audit Department Head to join their dynamic team. This role offers an exciting opportunity to lead the internal audit function, ensuring compliance with sound auditing standards and regulatory requirements. The...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

#Greatmindsdontthinkalike: At Uber, we take pride in our diversity and working environment that sees you as more than just a person that can do the job, but a unique individual that can level up our organization with a perspective only you can offer. Uber provides a truly open culture that encourages all to voice their thoughts.About the TeamCommunity...

#Greatmindsdontthinkalike: At Uber, we take pride in our diversity and working environment that sees you as more than just a person that can do the job, but an outstanding individual that can level up our organization with a perspective only you can offer. Uber provides a truly open culture that encourages all to voice their thoughts.About the TeamCommunity...

Are you excited about providing top-notch service to customers? We're hiring a Customer Service Representative to join our team in Taguig. The role will focus on Insurance Fraud 2B.Your Key Responsibilities:Assist customers with inquiries and concerns. Deliver exceptional service with a friendly and positive attitude.Investigate and resolve issues related to...

Job Title: CIB Operations - Regulatory Cross Product Trading Surveillance APAC Regulatory Control Advisor (Activity Monitoring Group) - AVP Location: ManilaCorporate Title: Assistant Vice PresidentThe Activity Monitoring Group (AMG) is a core component of the CB Strategic Trading Surveillance Programme, Target Operating Model which is being implemented to...

Qualifications:Must be ready to work in the officeSkilled in using computers and has excellent communication abilitiesCompleted at least 2 years in college / High School Graduate with ANY 1 year of customer-facing work experience / completed a 2-year vocational/certificate course with ANY 1 year customer-facing work experiencePreferably with previous...

We're JTI, Japan Tobacco International, and we believe in freedom. We think that the possibilities are limitless when you're free to choose. We've spent the last 20 years innovating and creating new and better products for our consumers to choose from. It's how we've grown to be present in 130 countries, and how we've grown from 40 to 4,000+ employees in...

We're JTI, Japan Tobacco International, and we believe in freedom. We think that the possibilities are limitless when you're free to choose. We've spent the last 20 years innovating and creating new and better products for our consumers to choose from. It's how we've grown to be present in 130 countries, and how we've grown from 40 to 4,000+ employees in...

Search by keyword and location and click "create alert" to receive your job alerts by email: Select how often (in days) to receive an alert: Title: Data Analytics & Audit Specialist Job ID: 86704 Country: Philippines Professional area: Accounting & Finance Contract type: Permanent Professional level: Experienced Location: Taguig City, 00, PH, 1634 ...