Field Fraud Investigator

Field-Based | TuguegaraoSalary: PHP 25,000 - PHP 35,000 + IncentivesBillease 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 InvestigatorSpot and...

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...

Assists in the Preparation and facilitation of various Internal Trainings and OrientationsPerform indoor/outdoor training and refresher's courseAssist on supervising on the performance and service delivery of the area and regional Q.A.Inspects of newly installed SO if conforming to standard practices and submit sub-standard installations for rectification....

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 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...

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...

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...

Core ProfileThe Senior Fraud Associate role is responsible for overseeing fraud detection and control, analysis and reports, demonstrating critical thinking to decipher emerging fraud trends and patterns while taking accountability in conducting complex and sensitive fraud investigations. This role also involves assisting and training associates on...

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,...

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...

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...

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...

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,...