Fraud jobs in Ortigas

ThermoFisher Scientific

Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description About the Role The Fraud Investigative Analyst is a key contributor to the Cyber Fraud Program, focused on increasing fraud risk awareness, improving reporting, and driving measurable reductions in fraud losses. Based i

Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Manager Job Description & Summary A career in our Management and Risk Consulting practice, within General Consulting services, will provide you with the op

Monee

Monee is a leading digital payments and financial services provider in Southeast Asia. Monee’’s offerings include mobile wallet services, payment processing, credit offerings , and related digital financial services and products. Monee Credit is the financing arm within Monee providing consumers, en

INNOVATIONS FOR POVERTY ACTION

Job Summary The 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. RESPONSIBILITIES Field Ma

Maya

A financial technology company in the Philippines is looking for a Senior Anti-Fraud Data Scientist to safeguard financial integrity by implementing advanced fraud detection models. The role involves automating identity verification processes and providing mentorship to junior data scientists. Candi

🖥 Work Setup: Onsite 🕒 Schedule: Shifting (Night Shift) --- ## 💼 Job Summary We are looking for experienced Fraud Analysts to support our banking (BFSI) account. The role involves investigating suspicious activities, reviewing financial transactions, and ensuring compliance with banking regulatio