Fraud Investigations Specialist

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...

About the RoleWe are seeking a highly skilled professional to join our team as an EWB Case Manager. As a key member of our fraud prevention unit, you will be responsible for managing cases involving suspected fraud and unauthorized transactions.Your primary objective will be to ensure that all cases are thoroughly investigated, and appropriate actions are...

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 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...

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...

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...

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...

We are looking for a detail-oriented and analytical individual to fill the role of Financial Investigation Specialist. The ideal candidate will have experience in current and existing fraud trends and be able to provide data-driven decisions to provide just dispositions on client fraud disputes.Responsibilities:Analyze financial data and transactions to...

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 Our TeamWe are looking for a Bilingual Fraud Risk Specialist who is proficient in Japanese and has a strong background in fraud detection. The ideal candidate will be able to analyze transactions, identify potential risks, and collaborate with internal teams to improve fraud detection techniques.Key ResponsibilitiesInvestigate suspicious transactions...

Job TitleJapanese Bilingual Fraud Specialist About the RoleWe are seeking a highly skilled Japanese Bilingual Fraud Specialist to join our team. 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. Key ResponsibilitiesCommunicate effectively in...

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...

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...

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...

As a key member of our team, the Fraud Prevention Specialist will play a crucial role in ensuring the integrity of our operations. With a strong focus on risk management and fraud prevention, this position requires an individual who can analyze data to identify trends and risks, and develop strategies to mitigate them.About the RoleWe are seeking a highly...

About the Job:">As a Fraud Intelligence Analyst at ActiveFence, you will generate strategic insights from diverse intelligence sources, conduct OSINT investigations to identify fraud risks, and monitor online platforms to detect malicious activities. You will also focus on uncovering fraud tactics, behavioral vulnerabilities, and process bypasses while...

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 DescriptionWe are looking for a Japanese Language Specialist - Fraud Prevention to join our team. As a key member of our fraud prevention team, you will be responsible for identifying and preventing fraudulent activities, analyzing transactions, and ensuring a seamless customer experience.Key ResponsibilitiesCommunicate effectively in Japanese and...

Job SummaryVXI Global Holdings B.V. (Philippines) is seeking a highly skilled professional to join our team as a Risk and Fraud Manager.About the RoleThis is a key leadership position responsible for developing, enhancing, and implementing internal risk and fraud audit processes and procedures.The successful candidate will oversee fraud audits and...

In this critical role, Cyber Defense Assistants at PRIMELINE PRODUCTS PHILIPPINES INC. are responsible for protecting the company's digital assets from social media fraud and online threats.Main Responsibilities:Implement effective measures to detect and prevent social media fraud, ensuring the integrity of the company's online presence.Analyze online...