Fraud Investigations Jobs in Aurora

Job Tiltle: Japanese Bilingual Fraud Analyst Location: Silver City Pasig Work Setup: Onsite Work Schedule: Shifting Schedule Salary Range: PHP Job Summary We are seeking a skilled Japanese Bilingual Fraud Analyst to join our team. The ideal candidate will be fluent in Japanese (N1/N2 More...

Responsibilities: Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.Analyzing transaction data and patterns to identify potential fraud trends and patterns.Investigating incidents of More...

Job DescriptionA successful candidate for this role will possess strong analytical skills attention to detail and the ability to think critically under pressure. They should be proactive innovative and capable of working independently as well as part of a team. Excellent communication More...

About the Job Location: BGC Corporate Title: R&F Work Arrangement: Hybrid Our Finance Team is looking for fresh graduates/experienced professionals to join us in BGC in the role of Accounting Associate. In this role you will conduct regular and spot audits of units outlined in the De More...

Job Description:We are seeking a highly skilled and experienced Expert in Fraud Detection and Prevention (Systems) to join our team within the online gambling industry. The successful candidate will be responsible for developing implementing and managing strategies to minimize risks a More...

Responsibilities Monitor and analyze transactions for potential fraudulent activity.Investigate and resolve reported fraud cases ensuring timely and accurate documentation.Develop and implement fraud prevention strategies and procedures.Collaborate with the customer service and operat More...

What a Technical Solutions Analyst does at Visa: The Technical Solutions Analyst (Enumeration) is a highly visible and demanding role responsible for monitoring and reviewing enumeration alerts across the full suite of Visas risk products. This position is responsible for id More...

What a Technical Solutions Analyst does at Visa: The Technical Solutions Analyst (Enumeration) is a highly visible and demanding role responsible for monitoring and reviewing enumeration alerts across the full suite of Visas risk products. This position is responsible for id More...

What a Technical Solutions Analyst does at Visa: The Technical Solutions Analyst (Enumeration) is a highly visible and demanding role responsible for monitoring and reviewing enumeration alerts across the full suite of Visas risk products. This position is responsible for id More...

The GROUP MANAGER INTERNAL AUDIT effectively directs leads and manages the internal audit activity of the country where the Food Group operates.  It helps the organization accomplish its objectives by bringing a systematic disciplined approach to evaluate and improve the effectiv More...

This is a remote position.About the Company:Californiabased inspection service specializing in niche inspection services. We are focused on improving our online visibility and expanding our digital footprint to better serve our customers. Position Overview:We are seeking an expe More...

Job ObjectiveThe MANAGER INFORMATION SYSTEMS AUDIT effectively directs leads and manages the information systems and technologyrelated audits of the Food Group including its operations and/or governance; provides reasonable assurance on the effectiveness and efficiency of controls gov More...

Job Description What we expect of you day to day.  Develop an understanding of Visa Payments business operations and payment processes Review patterns of unusual activity provide thorough and evidential rationales escalating and following reporting procedures accor More...

You will have three core functions: Payments Processing Know Your Customer (KYC) and Risk Operations. By having one key person responsible for Payments KYC and Risk Operations a focused approach can be taken on enhancing and delivering value to the business through the key functions o More...

Job Description:Provide advance level support fulfillment of timelines and advice to users ensuring maximum availability performance and utilization of knowledge and information systems.Provide inputs for Problem management by leveraging best effort method for issue resolution through More...

Prevent fraud protect payments and power secure transactions.Every second businesses risk losing millions to fraud cybercrime and payment errors but not with our client. As the industry leader in B2B payment security they safeguard over $216 billion annually ensuring organisations p More...

Where Properties and Careers RiseSuccess in property development isn t just built it s carefully designed. Our client transforms spaces maximizes investments and reshapes communities with expertise and passion. They provide professionals with the tools knowledge and global expos More...

The Field Auditor will be responsible for conducting field audits such as spot inventory checks cash counts and document reviews. The role involves performing compliance audits to identify fraud errors and noncompliance with company policies while documenting findings and preparing de More...

Internal Investigations: Take the lead in conducting investigations and/or provide operational support to investigation teams for matters reported on the Companys Ethics hotline. Review case status updates and ensure actions are maintained on the system of record. Create crisp an More...

The Security Site Lead is responsible for overseeing the daily operations of the security team at Palayan Site. This role involves managing personnel implementing security protocols and ensuring the safety and security of all employees visitors and property. The Security Site Lead wil More...