Current jobs related to Fraud Investigation Officer - Taguig, National Capital Region - RecruiterPH

  • Data Fraud Investigator

    5 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Company OverviewTASQ Staffing Solutions is a leading provider of staffing solutions to the financial industry.Job DescriptionWe are seeking an experienced Data Fraud Investigator to join our team. As a key member of our fraud investigation unit, you will be responsible for identifying and preventing fraudulent activities in the banking sector.The ideal...

  • Financial Fraud Investigator

    5 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    **Job Description:**Fraudulent activity poses a significant threat to the integrity of financial systems. To combat this, TASQ Staffing Solutions is seeking a highly skilled Fraud Analyst to join our team. **Responsibilities:In this role, you will be responsible for monitoring and investigating fraud alerts and customer reports to detect any signs of...

  • Financial Crimes Investigator

    5 days ago

    Taguig, National Capital Region, Philippines RecruiterPH Full time

    At RecruiterPH, we're seeking a highly skilled Fraud Investigation Officer to join our team. As a Fraud Investigation Officer, you will be responsible for investigating suspected fraudulent activity within the organization.Key Responsibilities:Investigate suspected fraud cases and gather evidence to support findingsConduct thorough analysis of financial data...

  • Fraud Analyst

    3 weeks ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Work Set-up: 3 days onsite, 2 days work from home/weekLocation: TaguigResponsibilities:Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.Analyzing transaction data and patterns to identify potential fraud trends and patterns.Investigating incidents of...

  • Fraud Analyst

    5 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Responsibilities:Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.Analyzing transaction data and patterns to identify potential fraud trends and patterns.Investigating incidents of suspected fraud, including gathering evidence and working with other teams...

  • Digital Forensics Investigator

    4 days ago

    Taguig, National Capital Region, Philippines GCash Full time

    Company Overview: At GCash, we strive to create innovative and meaningful financial solutions for the nation. We are committed to staying at the forefront of the FinTech industry by fostering a collaborative team environment and promoting career growth opportunities.Job Summary: As a Digital Forensics Investigator with GCash, you will play a crucial role in...

  • Financial Fraud Specialist

    5 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    TASQ Staffing Solutions is seeking a skilled Financial Fraud Specialist to join our team. In this role, you will be responsible for monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.Key Responsibilities:Investigate incidents of suspected fraud, including...

  • Fraud Detection Specialist

    5 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    TASQ Staffing Solutions is committed to hiring top talent to help us prevent economic crime. We are seeking a skilled Fraud Analyst to join our team and contribute to our mission of identifying and preventing fraudulent activity. As a Fraud Analyst at TASQ Staffing Solutions, you will play a critical role in ensuring the integrity of our financial...

  • Fraud Operation Lead

    3 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job DescriptionA successful candidate for this role will possess strong analytical skills, attention to detail, and the ability to think critically under pressure. They should be proactive, innovative, and capable of working independently as well as part of a team. Excellent communication skills and the ability to collaborate with cross-functional teams are...

  • Financial Crime Investigation Lead

    3 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job SummaryWe are seeking a highly skilled Fraud Operation Lead to join our team at TASQ Staffing Solutions. As a key member of our anti-fraud unit, you will be responsible for investigating and resolving reported fraud cases, developing and implementing fraud prevention strategies, and collaborating with cross-functional teams.Main Responsibilities:Monitor...

  • Anti-Fraud Operations Manager

    3 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    About the RoleTASQ Staffing Solutions is seeking an experienced Fraud Operation Lead to lead our anti-fraud efforts. The ideal candidate will have a strong background in financial crime investigation and experience with transaction security analysis.Key Responsibilities:Monitor and analyze transactions for potential fraudulent activity.Investigate and...

  • Fraud Prevention Specialist

    3 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job DescriptionWe are seeking a skilled Fraud Operation Lead to join our team at TASQ Staffing Solutions. As a key member of our anti-fraud unit, you will be responsible for monitoring and analyzing transactions for potential fraudulent activity.Responsibilities:Investigate and resolve reported fraud cases in a timely and accurate manner.Develop and...

  • Fraud Detection Expert

    5 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    We are looking for a talented Fraud Detection Expert to help us prevent financial crime and protect our clients' assets. As a key member of our team, you will play a critical role in identifying and mitigating potential fraud risks.About the Role:Monitor and investigate fraud alerts and customer reports to detect any signs of suspicious activity or...

  • Risk and Compliance Officer

    2 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Are you a detail-oriented and analytical professional with a passion for preventing financial crime? Do you have a strong background in fraud prevention and a desire to work with a dynamic team? We are seeking a Risk and Compliance Officer to join TASQ Staffing Solutions, where you will be responsible for investigating and resolving reported fraud cases,...

  • Anti-Fraud Operations Manager

    2 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    TASQ Staffing Solutions is a leading provider of staffing solutions, and we are seeking a highly experienced Anti-Fraud Operations Manager to join our team. In this role, you will be responsible for investigating and resolving reported fraud cases, developing and implementing fraud prevention strategies, and collaborating with internal teams to mitigate...

  • Fraud Prevention Executive

    5 days ago

    Taguig, National Capital Region, Philippines General Motors of Canada Full time

    Job OverviewThe Fraud Prevention Executive for General Motors will closely monitor the daily operations of the team, ensuring effective risk management, fraud prevention and adapting to evolving and emerging fraud trends.This role involves analyzing data for trends and risks and ensuring compliance. Strong leadership skills, analytical thinking, and a deep...

  • Analyst - Fraud, Loss Prevention and Compliance

    2 weeks ago

    Taguig, National Capital Region, Philippines General Motors Full time

    Sponsorship: GM DOES NOT PROVIDE IMMIGRATION-RELATED SPONSORSHIP FOR THIS ROLE. DO NOT APPLY FOR THIS ROLE IF YOU WILL NEED GM IMMIGRATION SPONSORSHIP (e.g., H-1B, TN, STEM OPT, etc.) NOW OR IN THE FUTURE.Work Arrangement: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times per week or other...

  • Fraud & Security Risk Assessment Manager

    1 week ago

    Taguig, National Capital Region, Philippines GCash Full time

    Fraud & Security Risk Assessment ManagerGCashNegotiableOn-site - Taguig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDescriptionDo you want to take the first step in making Filipinos' lives better every day? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the...

  • Reference Investigator

    5 days ago

    Taguig, National Capital Region, Philippines First Advantage Full time

    About the Role:We are looking for a skilled Reference Investigator to join our team at First Advantage. As a Reference Investigator, you will be responsible for gathering and verifying information from various sources, including employers, educational institutions, and personal references.This role requires a high level of analytical skill, attention to...

  • Fraud & Security Risk Assessment Manager for Business

    1 week ago

    Taguig, National Capital Region, Philippines GCash Full time

    GCashNegotiableOn-site - Taguig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDo you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation...

Fraud Investigation Officer

1 month ago

Taguig, National Capital Region, Philippines RecruiterPH Full time
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 witnesses, victims, and suspects to gather information and evidence.

Required Skills:

• Bachelor's degree in a relevant field, such as criminology, accounting, or business.

• 3-5 years of experience in fraud investigation or a related field.

• Strong knowledge of fraud detection and prevention techniques and technologies.

• Excellent communication and interpersonal skills.

• Experience with data analysis and computer forensic tools.