Field Fraud Investigator

Fraud InvestigatorField-Based | TuguegaraoSalary: Php 25,000 - Php 35,000 + IncentivesBillease is 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:Have Experience Fraud Investigate on FieldProven...

What you'll do: Conduct field audits and inspections for compliance with company policies and regulations Investigate fraud cases (e.g., cash conversions, organized fraud, money laundering) and file cases in court when necessary Collaborate with Sales, Operations, Legal, and Compliance teams on risk mitigation strategies Prepare and present risk assessment...

BillEase is looking for a Field Risk Officer to strengthen our risk management in the field. This role ensures compliance, prevents fraud, and supports business growth while working closely with Sales, Operations, and Compliance teams.What you'll do:Conduct field audits and inspectionsIdentify and investigate risks, fraud, or non-complianceCollaborate with...

About usLeague One Finance and Leasing Corporation (LOFLC) was incorporated with the Securities and Exchange Commission, with a paid-in capital of Php1.0 Billion, and was granted authority as a financing company on June 28, 2016. LOFLC currently has a total of fifteen branches located in key growth areas of the Philippines. LOFLC offers financial services...

About usLeague One Finance and Leasing Corporation (LOFLC) was incorporated with the Securities and Exchange Commission, with a paid-in capital of Php1.0 Billion, and was granted authority as a financing company on June 28, 2016. LOFLC currently has a total of fifteen branches located in key growth areas of the Philippines. LOFLC offers financial services...

About the role We are seeking a talented Credit Investigator/Appraiser and Marketing Assistant to join our team at League One Finance and Leasing Corporation in Tuguegarao City, Cagayan. This is a full-time position that will play a crucial role in supporting our credit and marketing functions.What you'll be doingPrepares timely and ensure completeness of...

CORE PROFILEThe Senior Fraud Analyst is responsible for fraud alerts review, overseeing case resolution, providing analysis and reporting to team lead, as well as internal stakeholder, and can demonstrate critical thinking to properly manage and arrange escalations, based on priority and urgency level.NATURE OF WORKInvestigate fraud related complaints,...

The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud modus and lessen the risk for the company. This includes investigative analysis, working with other departments and client...

The Fraud Investigator's role in general is to investigate possible fraud cases related to loan applications or transactions. Conduct investigative analysis and come up with appropriate solutions and follow up actions to mitigate the fraud modus and lessen the risk for the company. This includes investigative analysis, working with other departments and...

Manulife Quezon City, National Capital Region, Philippines Overview Join to apply for the Fraud & Investigation Senior Analyst role at Manulife . We’re looking for a Fraud & Investigation Senior Analyst to join our at MBPS. In this role, you will plays a critical role in upholding our mission of maintaining trust and integrity by identifying fraud...

Fraud Detection & Investigation Monitor player activity including registrations, logins, deposits, withdrawals, and betting patterns to detect suspicious or fraudulent behaviors. Investigate cases of: o Multiple accounts (sybil/Gnoming). o Bonus abuse / promotion exploitation. o Payment fraud (e-wallets like GCash/Maya, bank transfers) o Account takeover...

Responsibilities Conduct thorough investigations into credit applications and financial histories. Analyze data and compile detailed reports on creditworthiness. Collaborate with lenders and financial institutions to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate...

Payment Operations & ReconciliationProcess, verify, and monitor player deposits and withdrawals via e-wallets (e.g. GCash, Maya), bank transfers, OTC channels, and PSPs.Ensure payment account details match registered player information to prevent third-party usage.Perform daily reconciliation of payment provider reports vs. internal system...

On-site - Cebu Fresh Graduate/Student Bachelor Full-time Job Description Responsibilities Conduct investigations to assess the creditworthiness of individuals or businesses. Review financial records, credit reports, and other documents to verify information. Analyze data to identify potential risks or discrepancies in credit applications. Interview...

Payment Operations & Reconciliation Process, verify, and monitor player deposits and withdrawals via e-wallets (e.g. GCash, Maya), bank transfers, OTC channels, and PSPs. Ensure payment account details match registered player information to prevent third-party usage. Perform daily reconciliation of payment provider reports vs. internal system transactions....

Overview TaskUs Quezon City, National Capital Region, Philippines What we offer: TaskUs prioritizes employees' well-being with competitive salaries and comprehensive benefits, a People First culture, and opportunities for internal mobility and professional growth. About the role What can you expect in a Fraud and Risk Analyst role with TaskUs: You will be...