fraud case associate

Fraud Associate is primarily responsible for receiving, preparing, processing fraud documentation, and conducting preliminary investigations on client disputes.Main Responsibilities:Handles resolution of disputed MasterCard,VISA, and BancNet transactions.Handles timely listing of lost and cancelled delinquent accounts to MasterCard Account Management System...

Fraud Associate is primarily responsible for receiving, preparing, processing fraud documentation, and conducting preliminary investigations on client disputes. Main Responsibilities: Handles resolution of disputed MasterCard,VISA, and BancNet transactions. Handles timely listing of lost and cancelled delinquent accounts to MasterCard Account Management...

Responsible for reviewing cases related to shipments and lost/delay/damaged itemsConduct investigation of disputes and complaints received from clients regarding their deliveries by gathering shipment records, tracking data, carrier communications, and contractual termsPrepare Incident Report for lost/damage find the root cause, and make proper...

A logistics company in Metro Manila is seeking an individual to manage cases related to shipments, including delays and damages. Responsibilities include investigating complaints from clients and preparing detailed reports. Candidates should have 1-2 years of relevant experience, solid analytical skills, and excellent communication capabilities. Proficiency...

Salmon Group Ltd. is seeking an Investigation Officer to support fraud prevention and end-to-end case management across the organization. You will handle investigations, analyze digital and operational evidence, and coordinate with internal teams to mitigate risks and support legal actions when needed.The role requires a strong investigative mindset,...

Bank of the Philippine Islands (BPI) is seeking a Fraud Associate to receive, prepare, and process fraud documentation, and conduct preliminary investigations on client disputes. The role involves resolving disputed card transactions, listing delinquent accounts, and preparing regulatory reports.Responsibilities include coordinating with BancNet/MasterCard,...

Fraud Associate is primarily responsible for receiving, preparing, processing fraud documentation, and conducting preliminary investigations on client disputes. Main Responsibilities: Handles resolution of disputed MasterCard,VISA, and BancNet transactions. Handles timely listing of lost and cancelled delinquent accounts to MasterCard Account Management...

GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands-on experience building South...

**Fraud Associate** is primarily responsible for receiving, preparing, processing fraud documentation, and conducting preliminary investigations on client disputes. **Main Responsibilities:** - Handles resolution of disputed MasterCard,VISA, and BancNet transactions. - Handles timely listing of lost and cancelled delinquent accounts to MasterCard Account...

DescriptionAbout GoTymeGoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme’s globally proven digital banking technology and hands-on...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

Salmon Group is seeking an Investigation Officer to support fraud prevention and case management across the organization. You will handle end-to-end investigations, analyze digital and operational evidence, and work with internal teams to mitigate risks and support legal actions when needed.This role suits someone with a strong investigative mindset,...

About PDAX At PDAX, we believe that the future of money is digital, and our mission is to empower all Filipinos to grow their wealth through blockchain technology. About PDAX At PDAX, we believe that the future of money is digital, and our mission is to empower all Filipinos to grow their wealth through blockchain technology. As one of the first crypto firms...

COMPANY PROFILE: One of the leading trusted American Companies that provides pharmaceutical services, as they are known for providing the resources and solutions for Medicine and Medical Devices in the Global Market. Position: Mandarin Pharmaceutical Help Desk Company Industry: America’s Leading Brand for Trusted Medicine and Medical Devices Work...

Dragonpay Corp. in Marikina is seeking an on-site Risk Investigator to manage end-to-end merchant risk cases from alert review to resolution.The role requires 1–3 years of experience and a Bachelor’s degree, with responsibilities spanning KYC/CDD, sanctions screening, EDD, and ongoing risk mitigation across the portfolio. You'll collaborate with...

On-site - Cebu Fresh Graduate/Student Bachelor Full-time Job Description East Equator Express is a start-up and manpower recruitment agency. We provide last mile services including linehaul solutions and supplying manpower to different markets. Conduct on-site investigations, including house-to-house interviews related to fraud and security cases Monitor...

On-site - Pasig Fresh Graduate/Student Bachelor Full-time Job Description Government Mandated Benefits 13th Month Pay Insurance Health & Wellness Health Insurance Maternity & Paternity Leave, Sick Leave, Vacation Leave The Cards Authorization and Fraud Detection Associate is mainly responsible for monitoring real time queue of card transactions to ensure...

The Opportunity Join our Acceleration Center Manila and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your skills so...

Job SummaryThe Research Associate (RA) leads the data collection and management of the Investment Fraud survey. The RA will supervise project field staff, including the field managers and enumerators, while ensuring timely submission of deliverables to donors and partners.ResponsibilitiesField ManagementOversees the online data collectionDirectly supervises...

The Opportunity Join our Acceleration Center Manila and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your skills...