Fraud Investigation Officer

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...

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...

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...

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...

Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral part of our fraud detection and prevention team, you will utilize your keen analytical skills to investigate suspicious transactions, identify potential fraud patterns, and implement measures to mitigate risks. Your...

Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral part of our fraud detection and prevention team, you will utilize your keen analytical skills to investigate suspicious transactions, identify potential fraud patterns, and implement measures to mitigate risks. Your...

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...

Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral part of our fraud detection and prevention team, you will utilize your keen analytical skills to investigate suspicious transactions, identify potential fraud patterns, and implement measures to mitigate risks. Your...

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...

Corporate Investigation Counsel Senior ManagerLocation: Mandaluyong City, Metro ManilaResponsibilities:Oversee and conduct investigations into misconduct, defining scope, developing plans, conducting interviews, and recommending remedial measures.Provide legal advice on risk and remedial measures to senior leadership.Manage internal and external teams,...

Corporate Investigation Counsel Senior Manager Location: Mandaluyong City, Metro Manila Responsibilities: Oversee and conduct investigations into misconduct, defining scope, developing plans, conducting interviews, and recommending remedial measures. Provide legal advice on risk and remedial measures to senior leadership. Manage internal and external...

Corporate Investigation Counsel Senior Manager Location: Mandaluyong City, Metro Manila Responsibilities: Oversee and conduct investigations into misconduct, defining scope, developing plans, conducting interviews, and recommending remedial measures. Provide legal advice on risk and remedial measures to senior leadership. Manage internal and external...

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...

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...