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...

Field Risk OfficerField-Based |TuguegaraoBilleaseis 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...

Field Risk OfficerField-Based |ManilaSalary:Php 25,000 basic + Php 10,000 allowanceBilleaseis 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...

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...

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...

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,...

OverviewWe're looking for a Fraud & Investigation Senior Analyst to join our team. You will play a critical role in upholding our mission of maintaining trust and integrity by identifying fraud patterns, mitigating risks, and recommending strategic controls. Analysts in this role will gain exposure to high-impact cases, cross-functional collaboration, and...

Job TitleFraud Investigations Analyst This position is responsible for conducting thorough investigations into potential fraud cases, analyzing data to identify patterns and trends, and making recommendations to prevent future occurrences.A successful candidate will have a strong background in fraud investigation, excellent analytical skills, and the ability...

We're looking for a Fraud & Investigation Senior Analyst to join our at MBPS. In this role, y ou will plays a critical role in upholding our mission of maintaining trust and integrity by identifying fraud patterns, mitigating risks, and recommending strategic controls. Analysts in this role will gain exposure to high-impact cases, cross-functional...

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 patterns, mitigating risks, and recommending strategic controls. Analysts in this role will gain exposure to high-impact cases, cross-functional...

Job OverviewA senior fraud investigator will conduct regular reviews and analysis of merchant fraud patterns, suggesting rule changes to improve fraud detection and prevention rates.Key Responsibilities:Conduct thorough investigations into complex cases and escalations, managing case closures to maintain operations and ensure timely completion in line with...

Overview:The Fraud Analytics Senior Lead will spearhead the efforts in preventing and detecting fraudulent activities across multiple platforms. Role is expected to conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the...

Job SummaryWe are seeking a seasoned fraud investigator to lead our team in detecting and mitigating financial risks. This critical role will require expertise in identifying complex patterns, analyzing transactions, and collaborating with cross-functional teams to drive results.About the RoleFundamental responsibility is to ensure seamless execution of...

Billease is looking for an Anti Fraud Specialist ( Field) 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 misconduct in the...

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...