Revenue Fraud Investigator Specialist

4 days ago

Taguig, Philippines DITO Telecommunity Corporation Full time

Talent Acquisition Associate at DITO Telecommunity Corporation Revenue Fraud Investigator Specialist understand fraud behaviour, how it was done, and who was responsible. Lead or support us on the following detection processes: International Simple Resale (ISR) or SIM Box Fraud Entrapment, Postpaid Subscription Fraud, Other Call Bypass, Top‑Up, SMS, Data, OTT Fraud, and other Revenue Streams, Retailer Fraud, Vendor Fraud, Internal Fraud, Fraud Awareness Campaigns. Responsibilities: Conduct investigations on external and internal allegations of fraud Conduct field surveillance and entrapment operations Provide final investigation reports and present them to top management Conduct validation of DITO subscription reports (Postpaid) Background Investigation (Individual and Corporate applications) Lead in automation projects like Fraud Data Analytics and Forensics and Fraud Gallery Lead and act as Subject Matter Expert for Fraud Prevention Awareness Campaigns Lead in fraud intelligence, evidence gathering and case build-up Liaison with Internal/External Security, Legal Partners, Law Enforcement Agencies, and concerned Regulatory Bodies Seniority level Mid‑Senior level Employment type Full‑time Job function Other Industries Telecommunications #J-18808-Ljbffr

  • Fraud Forensics Expert

    2 weeks ago

    Taguig, Philippines Globe Telecom Full time

    Overview Join to apply for the Fraud Forensics Expert role at Globe Telecom . Location: Makati, National Capital Region, Philippines At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal. Job Description...

  • Fraud Operation Analyst

    3 weeks ago

    Taguig, Philippines Globe Telecom Full time

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  • Fraud Operation Analyst

    21 hours ago

    Taguig, National Capital Region, Philippines Globe Telecom Full time ₱400,000 - ₱800,000 per year

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    4 weeks ago

    Taguig, Philippines Sun Life Financial Full time

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  • Compliance Specialist

    4 weeks ago

    Taguig, Philippines Sun Life Full time

    Overview You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You\'ll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every...

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    4 days ago

    Taguig, Philippines RCBC Full time

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    1 week ago

    Taguig, Philippines RCBC Full time

    RCBC Taguig, National Capital Region, Philippines Senior Talent Acquisition Officer | Rizal Commercial Banking Corporation (RCBC) Job Summary: The Fraud Prevention Analyst is responsible for monitoring fraud alerts, analyzing suspicious activities, and taking immediate action to prevent financial loss and/or legal exposure. The role engages with both...

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    2 weeks ago

    Taguig, National Capital Region, Philippines RCBC Full time ₱400,000 - ₱800,000 per year

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    2 weeks ago

    Taguig, Philippines Stark Asia Solutions Inc. Full time

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    1 week ago

    Taguig, National Capital Region, Philippines Sun Life Full time ₱900,000 - ₱1,200,000 per year

    You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...