Fraud Investigator

The goal of this position is to investigate fraud cases and provide relevant information on the nature, root cause and potential impact of the problem.ResponsibilitiesInvestigate fraud cases, gathering relevant facts and details through specialized investigations and field operations.Collaborate with other units to ensure that results of fraud investigation...

Field-Based | ManilaSalary: PHP 25,000 - PHP 35,000 + IncentivesBillease is looking for a Fraud Investigator Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.Qualifications:Experience working in the field as a Fraud InvestigatorSpot and Prevent...

Fraud Operations Lead OpportunitySeeking an experienced Fraud Operations lead to oversee a team of investigators and ensure effective fraud mitigation.Job ResponsibilitiesThe ideal candidate will be responsible for:Leading a team of agents in performing thorough investigations on suspicious activities, accounts, and cards.Compiling detailed Fraud...

Gametime Fraud Transactions AssociateI. Job SummaryResponsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patternsII. General ResponsibilitiesConsistently utilize the established standard operating procedures during fraud investigation to minimize the risk of fraudulent activities on...

Job DescriptionLead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts.Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts/cards.Prepare Fraud Investigation Reports.Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or...

Job OverviewThis is a role where you will be responsible for identifying potential fraudulent transactions, validating suspicious transactions and/or requests.The ideal candidate should have experience in fraud investigation and/or handling fraud cases in any financial institution.The job requires strong analytical skills, attention to detail, and the...

OverviewApex Fintech Solutions is currently seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention experience within the fintech industry. The role focuses on developing and maintaining a robust fraud detection and prevention program, which includes investigating and processing...

Job DescriptionWe are seeking a skilled and detail-oriented individual to join our team as a Fraud Investigator. The successful candidate will be responsible for identifying and managing risks in our field operations, conducting audits and inspections, and training teams on risk awareness.The ideal candidate will have experience working in the field as a...

Key ResponsibilitiesThe Senior Manager, Fraud Prevention role oversees partner fraud risk assessments and leads fraud response investigations.About the RoleLead cross-functional teams to complete comprehensive fraud risk assessments of partner programsMonitor and track partner assessment progress in real-timeIdentify operational gaps and develop actionable...

Who We AreApex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables us to support clients such as Stash, Betterment, SoFi, and Webull, and more than 20 million...