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 ,...

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...

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...

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...

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...

We are seeking a skilled professional to fill a critical role in our organization. This position will be responsible for implementing a fraud management framework and conducting corporate fraud-related audits/investigations.Key responsibilities include:Drive and facilitate fraud risk assessments across the organization by assisting management in identifying,...

About Fraud Analyst RoleWe are seeking a skilled Fraud Analyst to support our Compliance department with investigations, fraud detection, and prevention expertise within the fintech industry.The role focuses on developing and maintaining a robust fraud detection and prevention program, which includes investigating and processing system-generated suspicious...

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...

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...

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...