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...

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...

Job Overview:The Field Risk Officer plays a pivotal role in identifying, assessing, and mitigating risks associated with field operations. This position involves collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to established policies while driving business growth.Key Responsibilities:Conduct...

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,...

Job DescriptionWe are seeking a skilled Fraud Prevention and Investigation Specialist to join our team. As a key member of our organization, you will play a vital role in protecting our company from fraudulent activity and minimizing the cost of fraud.The successful candidate will be responsible for operating effective Anti-Money Laundering (AML) transaction...

Financial Risk SpecialistWe are seeking a detail-oriented and analytical individual to join our team as a Financial Risk Specialist.This role involves monitoring and analyzing financial transactions for potentially fraudulent activity, identifying unusual patterns or trends, and working collaboratively with cross-functional teams to mitigate risks.Utilize...

Job DescriptionThe Payments Risk team is seeking an exceptional teammate to monitor and investigate credit card processing activities. This role involves analyzing internal and external risk monitoring tools to identify potential issues.Monitor and investigate Heroes' credit card processing activities using internal and external risk monitoring toolsAnswer...

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...

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...

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...

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...

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...