Data Fraud Investigator

**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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

About the Job:We are looking for a skilled Data Analysis Fraud Specialist to join our team at TASQ Staffing Solutions. As a Data Analysis Fraud Specialist, you will be responsible for analyzing data to detect and prevent financial fraud.About the Role:You will analyze large datasets to identify patterns and anomalies that may indicate financial fraud.You...

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...

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...

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...

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...

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...

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...

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...

Join TASQ Staffing Solutions in our fight against 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 be responsible for:Monitoring and investigating fraud alerts and customer reports to detect...

Job Summary:TASQ Staffing Solutions seeks a skilled Financial Crime Investigator to join our team. As a Financial Crime Investigator, you will be responsible for detecting and preventing financial crimes such as money laundering and terrorist financing.About the Role:You will monitor and investigate suspicious transactions and activities to identify...