Current jobs related to Fraud Forensics Expert - Taguig - Globe Telecom

  • Fraud Forensics Expert

    2 weeks ago

    Taguig, Philippines Globe Telecom Full time

    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 We are seeking a proactive and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. The successful candidate will...

  • Forensic Auditor

    7 days ago

    Taguig, Philippines Q2 HR Solutions Full time

    Overview Technical Recruiter with a Talent for Talent | Hiring for IT ProfessionalsIndustry: Gaming and EntertainmentWork Arrangement: Onsite, Dayshift Responsibilities Conduct forensic audits and special investigations involving suspected fraud, misconduct, or financial irregularities. Analyze financial statements, transaction logs, and supporting documents...

  • Forensic Auditor

    2 weeks ago

    Taguig, National Capital Region, Philippines DigiPlus Interactive Corp Full time ₱600,000 - ₱1,200,000 per year

    About DigiPlus Interactive Corp.DigiPlus Interactive Corp. pioneered digital entertainment in the Philippines. It introduced leading platforms BingoPlus and ArenaPlus, widely known for their engaging experiences in interactive gaming and sports entertainment. DigiPlus also operates GameZone, with more to come. For more information, visit: Main Duties and...

  • Fraud Operation Analyst

    2 days ago

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

    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 DescriptionWe are seeking a proactive and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. The successful candidate will...

  • Team Leader, Fraud Prevention Unit

    3 weeks ago

    Taguig, Philippines RCBC Full time

    Job Summary The Fraud Prevention Unit Head is responsible for managing a 24/7 team of analysts, providing expert advice and guidance on matters relating to fraud prevention, as well as monitoring and mitigating fraud risks. The Team Leader is a central point of contact for internal and external stakeholders and is crucial in driving the unit's efficiency and...

  • Market Conduct and Fraud

    2 weeks 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...

  • Team Leader, Fraud Prevention Unit

    11 hours ago

    Taguig, National Capital Region, Philippines RCBC Full time ₱2,000,000 - ₱2,500,000 per year

    Job Summary:The Fraud Prevention Unit Head is responsible for managing a 24/7 team of analysts, providing expert advice and guidance on matters relating to fraud prevention, as well as monitoring and mitigating fraud risks. The Team Leader is a central point of contact for internal and external stakeholders and is crucial in driving the unit's efficiency and...

  • Compliance Specialist

    1 week 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...

  • Market Conduct and Fraud

    2 weeks ago

    Taguig, National Capital Region, Philippines Sun Life Full time ₱120,000 - ₱180,000 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...

  • Risk Assessment

    2 weeks ago

    Taguig, Philippines Globe Telecom Full time

    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 As a Risk Assessment & Prevention Expert, you'll safeguard Globe against fraud and revenue leakage by accomplishing project participation,...

Fraud Forensics Expert

4 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

Performs investigation of fraud related cases and provides relevant information on the nature, root cause and potential impact of the problem including recommendations on how to address this. Assists the FF Head in ensuring that results of fraud investigation are properly endorsed to concerned units (i.e. Legal, Security) for proper action. Conducts tests to validate bypass activities and fraud-related cases. Provides inputs on new fraud cases for monitoring and operationalization in order to prevent and minimize further revenue leakages. Provides relevant inputs to drive innovation, process improvements (particularly, on fraud detection and monitoring processes) and enhancements. Researches on current trends in fraud techniques which will serve as early warning signals of potential revenue loss.

Responsibilities
  • Conducts specialized investigations and field operations, focusing on gathering relevant facts and details.
  • Supports the management of investigative interviews, ensuring proper procedures are followed.
  • Analyzes basic facts and information gathered to contribute to findings and evidence, aiding in solving the case and identifying the root cause.
  • Drafts preliminary reports of investigations, including initial recommendations under supervision.
  • Follows established protocols for documenting and storing evidence and findings.
  • Participates in case review meetings to learn from more experienced investigators and contribute observations.
  • Supports HR in the administrative proceedings (drafts NTE & NOD).
Qualifications
  • Seniority level: Entry level
  • Employment type: Full-time
  • Job function: Finance and Sales
  • Industries: Telecommunications
Equal Opportunity Employer

Globe’s hiring process promotes equal opportunity to applicants. Any form of discrimination is not tolerated throughout the entire employee lifecycle, including the hiring process such as posting vacancies, selecting, and interviewing applicants.

#J-18808-Ljbffr