Senior Fraud Investigator

PwC Acceleration Center Manila is seeking a Senior Associate to lead complex risk assessments, compliance audits, and fraud investigations for diverse clients. You will mentor junior staff, report to senior leadership, and help strengthen internal controls across geographies. The role emphasizes strong analytical skills, effective communication, and...

The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud modus and lessen the risk for the company. This includes investigative analysis, working with other departments and client...

Join our Acceleration Center Manila and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax, and Business Services—solving real client challenges through connected collaboration. We offer hands-on learning, cutting-edge tools, and...

Join our Acceleration Center Manila and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax, and Business Services—solving real client challenges through connected collaboration. We offer hands‑on learning, cutting‑edge tools,...

Home Credit Philippines is seeking a Fraud Investigator to examine daily suspicious loan applications and transactions, recording findings and coordinating with teams to mitigate fraud risk. The role emphasizes investigative analysis, timely actions within SLA, and effective communication with senior management. A strong eye for detail and English...

World Vision International (New) is seeking a Senior Investigator for Financial Misconduct to analyze allegations, plan and lead investigations, and document findings across WV offices. The role involves independent work under supervision, drafting reports, and coordinating with multiple stakeholders. The incumbent will support investigative training,...

Conduct compliance audits and reviews to ensure adherence to regulatory requirements and internal policies. Implement, maintain, and improve compliance programs and risk management frameworks. Analyze data and transaction records to identify suspicious patterns, assess risks, and support compliance decisions. Monitor financial transactions to detect,...

Risewave Consulting, Inc. is seeking a qualified Fraud Investigator to conduct investigations and support compliance programs in a full onsite setup in Metro Manila. You will analyze data, monitor transactions, and identify suspicious patterns to mitigate fraud risks. The role requires 2–3 years of relevant experience, strong English communication, and...

Pledge Fund Lending Corp. is seeking an On-Site Audit Officer in Quezon City, Philippines. The role requires 1-3 years of experience and a Bachelor’s degree for a full-time position at Holy Spirit, Quezon City.You will conduct on-site audits, investigate fraud and irregularities, and prepare audit reports. The ideal candidate will have strong analytical...