Fraud Investigator

GCash: Making Filipinos' Lives Better Every DayAre you passionate about creating innovative financial solutions for the nation? Do you have a strong background in IT, computer science, or software engineering? Join our Technology & Operations team as a Financial Fraud Investigator!Job DescriptionDevelop and execute comprehensive fraud investigation...

Job DescriptionAs a Financial Fraud Investigator, you will play a critical role in preventing and detecting financial crimes within General Motors of Canada. You will analyze financial data, identify suspicious transactions, and investigate cases of fraud and other financial irregularities.You will work closely with our Compliance and Risk Management team to...

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...

Fraud Investigator - Business Intelligence AnalystWe're seeking a skilled Fraud Investigator - Business Intelligence Analyst to join our team. As a Fraud Investigator, you will be responsible for identifying and preventing fraudulent activities in OnStar services and Global Connected Customer (GCC) organization.The GBS Fraud, Loss Prevention and Compliance...

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 JobWe are looking for a highly skilled Investigation and Security Chief to lead our anti-fraud efforts in Manila. As a key member of our security team, you will be responsible for developing and implementing effective fraud investigation strategies, ensuring compliance with regulatory requirements, and managing team performance.Key...

About the Role:The Financial Crime Investigator 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.Conduct thorough investigations into suspected fraudulent activities, gathering evidence and working with other teams to resolve...

Job SummaryWe are seeking an experienced Anti-Fraud Investigation Manager to join our team in Manila. As a key member of our anti-fraud department, you will be responsible for developing and executing comprehensive fraud investigation strategies, ensuring compliance with regulatory requirements, and managing team performance.About the Role:Fraud...

About the Opportunity:We are seeking a Fraud Detection Expert to join our team. As a key member of our risk management team, you will be responsible for detecting and preventing financial crime. Your primary responsibilities will include:Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that...

Anti-Fraud Operations ManagerGCash is seeking an experienced Anti-Fraud Operations Manager to lead our anti-fraud efforts. As an Anti-Fraud Operations Manager, you will oversee the development and execution of comprehensive fraud investigation strategies aligned with overall anti-fraud and security objectives. You will also manage team performance and ensure...

Fraud Assist is the first point of contact (phone and chat) for any concerns with fraud or scams for both customers and internal stakeholders. The team assist with confirming any fraud or scams across the Card Fraud and Digital Fraud and Scam platforms and triage these cases to either specialist fraud areas to further assist the customer.The purpose of this...

Join to apply for the FRAUD RISK OFFICER role at Bank of the Philippine Islands (BPI)This position is primarily responsible for overseeing all the operational aspects of authorization, fraud risk management, and risk strategy and governance. The role focuses on detecting, preventing, and investigating fraudulent activities, managing fraud alerts and...

About the RoleWe are seeking a highly motivated Fraud Detection Specialist to join our team at Your Go to Recruiter. The successful candidate will be responsible for conducting comprehensive audits and investigating financial and operational data to uncover instances of fraud and irregularities.Key ResponsibilitiesLead and conduct thorough financial and...

Gcash aims to make Filipinos' lives better every day through innovative financial solutions. We need experienced professionals like you to lead our ORC Audit Department in preventing and detecting fraud. As an Internal Control Specialist, you will be responsible for developing and implementing effective controls to mitigate risks and ensure compliance with...

Financial Transaction Expertise RequiredWe are seeking a skilled professional to join our team as a Fraud Analyst - Japanese Language Expert. The ideal candidate will be fluent in Japanese (N1/N2) and possess a strong background in customer service and fraud detection within a call center environment.Responsibilities and ExpectationsEffectively communicate...

About PayJoyWe are a mission-driven financial service provider dedicated to promoting financial stability and success for under-served customers.This role plays a critical part in ensuring the integrity and security of our phone finance product by identifying, investigating, and preventing fraudulent activities.Main ResponsibilitiesMonitor and analyze...

Data Analyst Role OverviewJoin our team at Shopee as a Data Analyst specializing in Fraud Analytics and Operations.We offer a negotiable salary and a full-time position based in Manila.About the JobKey ResponsibilitiesFraud Investigation: Conduct thorough investigations into fraudulent activities, analyzing data to identify patterns and proposing solutions...

Job DescriptionThe Physical Security Investigation Officer is primarily responsible for conducting thorough investigations, generating comprehensive reports, and maintaining accurate records of Physical Security Incidents.Responsibilities:Supervises/conducts investigation of Physical Security Incidents and other referred cases in order to provide appropriate...

About PayJoyPayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the...

Job Overview:Main ResponsibilitiesThis role involves investigating instances of customer and employee fraud, working closely with law enforcement agencies where necessary.The selected candidate will conduct thorough background checks on business partners, ensuring their credibility and reliability.Performing reference checks for job applicants and current...