Field Fraud Investigator
5 days ago
Field-Based | Tuguegarao
Salary: PHP 25,000 - PHP 35,000 + Incentives
Billease 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 Investigator
- Spot and Prevent Fraud & Inefficiencies
- Conduct Field Audits & Inspections
- Skilled in filing cases related to fraud incidents and coordinating with legal authorities
- Train Teams on risk awareness
- Improve Policies & Processes for Safety & Sucess
Join our growing fintech team and make a real impact. Apply now
-
field risk officers
1 week ago
Tuguegarao City, Cagayan Valley, Philippines BillEase Full time ₱800,000 - ₱1,200,000 per yearWhat 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...
-
Field Risk Officer
1 week ago
Tuguegarao City, Cagayan Valley, Philippines First Digital Finance Corporation Full time ₱360,000 - ₱420,000 per yearBillEase 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...
-
Credit Investigator/Appraiser
1 week ago
Tuguegarao City, Cagayan Valley, Philippines League One Finance and Leasing Corporation Full time ₱120,000 - ₱200,000 per yearAbout 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...
-
Tuguegarao City, Cagayan Valley, Philippines League One Finance and Leasing Corporation Full time ₱250,000 - ₱500,000 per yearAbout 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...
-
Client Service Representative
3 days ago
Tuguegarao City, Cagayan Valley, Philippines Radiowealth Finance Company Full timeResponsible for the providing administrative and clerical support related to the processing of loans and issuance of branch documentations in accordance with regulations policies, procedures and strategies.Duties and Responsibilities:1. Operations Support· Handles loan inquiries. Receives, evaluates and conducts initial interview of walk-in...
-
Fraud Management Specialist
1 week ago
Makati City, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time ₱900,000 - ₱1,200,000 per yearThe position is responsible for supporting the fraud management team in implementing fraud prevention strategies, policies, and procedures to minimize the occurrence of fraudulent activities. The position is also responsible for monitoring potential fraud risks and activities.Duties and Responsibilities:Monitors potential fraud risks and activities. Utilizes...
-
Anti-Fraud Manager
2 weeks ago
Quezon City, Philippines Manulife Financial Full timeWe’re looking for an Anti-Fraud Manager to join our Integrated Compliance Services team at MBPS. In this role, you will lead the ongoing enhancement and strategic oversight of Manulife’s established Anti-Fraud Program. This role is responsible for coordinating fraud risk management activities across segments, ensuring effective fraud prevention,...
-
Anti-Fraud Manager
2 weeks ago
Quezon City, Philippines Manulife Full timeOverview Manulife, Quezon City, National Capital Region, Philippines. Open role: Anti-Fraud Manager in the Integrated Compliance Services team. The role leads the ongoing enhancement and strategic oversight of Manulife’s Anti-Fraud Program, coordinating fraud risk management activities across segments, ensuring effective fraud prevention, detection, and...
-
Fraud and Risk Analyst
1 week ago
Paranaque City, Calabarzon, Philippines Solaire Resort Full time ₱1,200,000 - ₱3,600,000 per yearFraud Detection & InvestigationMonitor player activity including registrations, logins, deposits, withdrawals, and betting patterns to detect suspicious or fraudulent behaviors.Investigate cases of:Multiple accounts (sybil/Gnoming).Bonus abuse / promotion exploitation.Payment fraud (e-wallets like GCash/Maya, bank transfers)Account takeover...
-
Fraud and Risk Analyst
2 weeks ago
Paranaque City, Calabarzon, Philippines Solaire Resort Full time ₱1,200,000 - ₱2,400,000 per yearFraud 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...
-
Anti-Fraud Manager
3 weeks ago
Quezon City, Philippines Manulife Full timeWe’re looking for an Anti-Fraud Manager to join our Integrated Compliance Services team at MBPS. In this role, you are will lead the ongoing enhancement and strategic oversight of Manulife’s established Anti-Fraud Program. This role is responsible for coordinating fraud risk management activities across segments, ensuring effective fraud prevention,...
-
Field Credit Investigator
1 week ago
Baguio City, Cordillera, Philippines Cycle Financing Corporation Full time ₱250,000 - ₱400,000 per yearQUALIFICATIONS:Candidate must possess at least any Bachelor's/College Degree or any Business-related coursesPreferably has 1-2 years experiences as Field Credit Investigator and specializing in handling people.Willing to do Field works such as Inspection of unit, conduct neighborhood checking for business and residence also administrative work such as BSIS...
-
Payment & Fraud Analyst
1 week ago
Paranaque City, Calabarzon, Philippines Bloomberry Resorts and Hotels Inc. Full time ₱900,000 - ₱1,200,000 per yearPayment 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...
-
Field Credit Investigator
1 week ago
Tacloban City, Eastern Visayas, Philippines Agribusiness Rural Bank, Inc. (AGRIBANK) Full time ₱180,000 - ₱216,000 per yearConducts credit investigation to loan applicantRecommends for approval or disapproval of loan applicant base on the result of his validationResponsible for the collection of first up to six amortization of accountField Truth Verifier shall be accompanied with the Field Representative in the residence and place of work of loan account during the turn-over of...
-
Field Credit Investigator
5 days ago
Olongapo City, Central Luzon, Philippines ACOM CONSUMER FINANCE CORPORATION Full time ₱600,000 - ₱1,200,000 per yearACOM Consumer Finance Corporation is looking for passionate, innovative, and amazing individuals who are in pursuit of excellence and prominence Be the part of the game-changing team today and #ACOMplishYourDreamsWork with a multinational company with a rock-solid foundationBe part of the Leading Consumer Finance company from JapanExperience the wonders of...