Fraud Investigator

Responsibilities: Investigate suspected fraudulent activity within the organization. Prepare detailed reports outlining the findings of investigations. Provide training and guidance to employees on how to detect and prevent fraud. Analyze data and documents to identify patterns and anomalies that may indicate fraudulent activity. Conduct interviews with...

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...

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...

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...

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...

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 ...

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...

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...

Work on dev items such as tasks/ user stories and report progress on daily standup callsInvestigate incidents escalated about the applicationReply to emails addressed to the teamHandle requests for information related to application logicExecute requests such data extracts or other routine activitiesHandles problem record and change recordsTechnical...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

The Senior Internal Control ensures that the organization meets its objectives and prevents the risks that can hinder the organization from meetings its objectives. He or she is required to develop a deep and detailed understanding of all critical aspects of the business model and the organizational structure to ensure that NPI is setup to properly measure,...

Carmudi has been an industry name in the auto marketplace space since 2014. We are taking significant steps to grow our multiple business lines in Used Car finance, Refinance, Insurance and Classifieds and become the largest, fastest, & widest Auto Financial Services Platform in the region.Carmudi PH is a subsidiary of Cardekho Group, India's Leading...

Job Description:Position Overview:As an Employee Relations Officer, you will play a pivotal role in providing expert guidance on a diverse range of Employee Relations (ER) matters. Leveraging your investigative skills, you will contribute to the resolution of workplace concerns, meticulously document investigative processes, and ensure strict adherence to...