Fraud and Investigation Manager

PalmPay is a leading fintech company committed to providing innovative payment and consumer finance solutions that make digital financial services more accessible, safe, and rewarding.We are expanding our presence in the Philippines through mobile installment programs for Transsion brands (Tecno / Infinix / Itel), enabling consumers to enjoy flexible and...

The Fraud Investigator is directly in charge of investigating fraud complaints from PalawanPay customers and other internal and external stakeholders. Will support fraud monitoring review from the alerts generated on the Fraud Management System.ResponsibilitiesInvestigate and resolve any assigned Fraud cases within the scope of existing service-level...

PalmPay is a leading fintech company committed to providing innovative payment and consumer finance solutions that make digital financial services more accessible, safe, and rewarding.We are expanding our presence in the Philippines through mobile installment programs for Transsion brands (Tecno / Infinix / Itel), enabling consumers to enjoy flexible and...

PalmPayis a leading fintech company committed to providing innovative payment and consumer finance solutions that make digital financial services more accessible, safe, and rewarding.We are expanding our presence in the Philippines through mobile installment programs for Transsion brands (Tecno / Infinix / Itel), enabling consumers to enjoy flexible and...

Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

Job Description:We are looking for a meticulous and detail-oriented Fraud Investigator Analyst to identify and prevent fraudulent activities. The ideal candidate will have a strong background in fraud detection, data analysis, and risk management. You will work closely with various teams to investigate suspicious activities, develop strategies to mitigate...

A.1. Planning & OrganizationProvides support and creative cybersecurity investigation methods for the Enterprise Fraud Risk Oversight teamContribute in the day-to-day operations of the group in accordance with approved goals or KPIsExpress ideas and suggest changes for continuous process improvement within the groupProvides critical inputs related to...

CREDIT INVESTIGATOR - BGC Taguig - Direct HiringRoadsky Manufacturer and Builder Corp.Full Time:Php 18, Php20,000.00 per monthI.   JOB SUMMARYLocates individuals who are difficult to find, often for debt collection, legal, or investigative purposes, including skip and asset search.I.     DUTIES AND RESPONSIBILITIES· Research and investigation:o   ...

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,...

RESPONSIBILITIES:Collect, analyze and preserve evidenceInvestigate crime scenes and apply different investigation methodsConstruct detailed investigative reports and recommendations based on the gathered informationConstruct Position Paper for DOLE casesExamine and evaluate evidence for conflicting interpretations and resolve issuesServes as staff support to...