Fraud Investigation Expert

The Security Bank Corporation is seeking a highly skilled and experienced investigator to join our team. As an Investigator, you will be responsible for reviewing, investigating, and analyzing all head office internal fraud and complex external fraud incidents.Key Responsibilities:Conduct investigations of complex disputed/contested transactions on all Bank...

Job Description: We are seeking a Fraud Investigations Specialist to conduct thorough investigations into allegations of fraud, violations of distributor contracts, Market Conduct Guidelines, and company policies. This role is responsible for gathering and analyzing data, documents, and other relevant evidence to support investigations.Key...

Working location: BGC, TaguigWorking set-up: Hybrid (2-3x onsite per week)Working schedule: DayshiftDo 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...

Kredivo Group is seeking a Banking Fraud Prevention Expert to join our team. As a key member of our fraud prevention department, you will be responsible for identifying and preventing fraudulent activity in our digital transactions.About the Job:Identify potential fraud trends and investigate incidents of suspected fraud.Develop and implement fraud...

Internetwork Expert's mission is to revolutionize cyber security, user privacy, and machine learning online. We're committed to creating an inclusive environment for all members of our team.We're seeking a highly skilled Advanced Threat Investigator to join our team. As a Senior Cyber Security Analyst, you will work on identifying and investigating anomalous...

As an Investigator, you are responsible for the review, investigation and analysis of all head office internal fraud and complex external fraud incidents such as fraud applications, account Take-Over, identity take-over, and those with involved branch processes involving customers of the Bank. You recommend disposition on these fraud cases which are endorsed...

About the RoleWe are seeking a highly skilled Japanese Bilingual Fraud Expert to join our team. The ideal candidate will possess a strong background in customer service, fraud detection within a call center environment, and be fluent in Japanese (N1/N2 CEFR level or equivalent).Key ResponsibilitiesCommunicate effectively in Japanese and English to assist...

About the PositionThis Financial Crime Prevention Specialist position is responsible for overseeing all operational aspects of authorization, fraud risk management, and risk strategy governance. The role focuses on detecting, preventing, and investigating fraudulent activities, managing fraud alerts and escalations, optimizing authorization processes, and...

Job SummaryLinda Hausermann & Associates is seeking a Fraud Analysis Expert - Japanese Bilingual to join our team. This role involves identifying and preventing fraudulent activities, analyzing transactions, and ensuring a seamless customer experience.About the JobCommunicate effectively in Japanese and English to assist customers with inquiries and resolve...

As a fraud analyst, the job holder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions. Your responsibilities will include reviewing customer transactions for any signs of suspicious behavior, identifying potential fraud trends, and investigating any incidents of fraud, which includes...

Job Title: Japanese Bilingual Fraud AnalystLocation: Silver City, PasigWork Setup: OnsiteWork Schedule: Shifting ScheduleSalary Range: PHP 90,000 - 110,000Job SummaryWe are seeking a skilled Japanese Bilingual Fraud Analyst to join our team. The ideal candidate will be fluent in Japanese (N1/N2) and possess a strong background in customer service and fraud...

Get AI-powered advice on this job and more exclusive features.Work Set-up: 3 days onsite, 2 days work from home/weekResponsibilities: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...

About the RoleWe are seeking a skilled Fraud Prevention Specialist to join our team at Kredivo Group. As a key member of our fraud prevention team, you will be responsible for conducting thorough investigations into suspicious transactions and identifying potential fraudulent activity.Key Responsibilities:Monitor and investigate fraud alerts and customer...

ActiveFence is seeking to hire a Fraud Intelligence Analyst to join the Intel Desk group. In this role, you will be responsible for researching, evaluating, and analyzing fraud detection mechanisms and vulnerabilities across various platforms and solutions.You will generate strategic insights from diverse intelligence sources, conduct OSINT investigations to...

About the JobThis Authorization and Risk Governance Expert position is primarily responsible for overseeing all the operational aspects of authorization, fraud risk management, and risk strategy governance. The role focuses on detecting, preventing, and investigating fraudulent activities, managing fraud alerts and escalations, optimizing authorization...

At Kredivo Group, we are seeking a highly skilled Financial Crime Investigator to join our team. As a key member of our fraud prevention department, you will play a critical role in ensuring the safety and security of our digital transactions.About the Role:Monitor and investigate fraud alerts and customer reports to detect any signs of suspicious activity...

Job OverviewThis role is responsible for performing risk and fraud analysis tasks, calibrations, and research within a specific functional area or data type. The ideal candidate will have analytical abilities and development skills for potential automation projects.Key AccountabilitiesSupport business operations through risk and fraud analysis and...

Fraud Prevention SpecialistAt TASQ Staffing Solutions, we are seeking a skilled Fraud Prevention Specialist to join our team.This role involves monitoring and investigating fraud alerts and customer reports to detect potential fraudulent activity. The ideal candidate will have strong analytical skills and experience in digital banking and/or financial...

As a Fraud Prevention Specialist at TASQ Staffing Solutions, you will play a critical role in identifying and mitigating potential fraud risks. Your expertise in analyzing transaction data and patterns will enable you to detect suspicious activity and prevent financial losses.Responsibilities:Monitoring and investigating fraud alerts to identify signs of...

SM Advantage is seeking a Fraud Prevention Expert to join our team. As a key member of our information security team, you will be responsible for identifying and mitigating potential fraud risks and vulnerabilities.You will work closely with IT, finance, and other departments to ensure that our organization's assets are protected from cyber threats. A strong...