Field Fraud Investigator

TaskUs Ortigas | Fraud Investigation AnalystEarn up to Php 30,000 Salary PackageAs a first line of defense, this agent position supports the client organization in assessing transaction-level risk types that include fraud, money laundering, terrorist financing, and other general payment concerns.Frontline agents triage, evaluate, and escalate...

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...

Role Overview:UD is seeking a highly motivated Financial Crime Investigator to join our team in combating financial crime within the digital banking space.The ideal candidate must demonstrate a willingness to understand and apply the bank's fraud detection and prevention programs while conducting end-to-end investigations, from initial detection to...

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...

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...

Field researcherrole involves onsite and remote data collection via phone and email, as well as conducting interviews, discreet inquiries, elicitation, and social engineering.ResponsibilitiesConduct comprehensive field research and investigations, including background checks, due diligence, asset and skip tracing, fraud detection, and related...

The Opportunity.JoinThakral One, one of Asia's leading digital transformation partners, where we're helping government and enterprise organizations unlock the power of data. We're seeking aSAS Visual Investigator Consultantwho brings strong technical development experience and a desire to work on high-visibility use cases like fraud detection, risk analysis,...

About UsBillease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name Billease, a...

Work Setup: Hybrid (mainly remote unless critical, for any site) - at The Sactum in Quezon CityEquipment:Company ProvidedSchedule:Either 7PM - 4AM, 8PM - 5AM MNL, weekends offThe IT Fraud Analystis responsible for detecting, preventing, investigating, recovering, and resolving fraud by performing detailed monitoring of moderate to complex account activity...

Do 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 todayWho You'll Be Working WithIf you have a strong background in IT, computer science, or...