Field Fraud Investigator

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 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...

Responsible 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...

The 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...

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...

We’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,...

Overview 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...

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...

Fraud 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...

QUALIFICATIONS: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...

Conducts 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...

ACOM 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...

We’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,...