Field Fraud Investigator

Fraud InvestigatorField-Based |ManilaSalary:25, ,000Billeaseis looking for a Field Risk 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:Willing to work on-fieldProven experience in fraud detection and investigation ,...

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...

Field Risk OfficerLocation: ManilaCompany: BilleaseType: Full-Time (Remote)About Billease:Billease is a leading fintech company offering innovative digital lending solutions with a strong focus on risk management and fraud prevention.Role Overview:We're looking for a Field Risk Officer to conduct 85% field investigations into fraud cases, verify customer and...

Apex 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 of our...

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 Risk OfficerRemote |ManilaBilleaseis looking for a Field Risk 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.What You'll Do:Conduct field audits and ensure complianceFile cases involving confirmed fraud or violationsInvestigate fraud 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,...