1,046 investigator jobs in Project 4 Quezon City Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed twenty one days ago

Fraud Operations Analyst (Junior to Mid) | Remote | Dayshift

at ZigZag Philippines

This is a Full time job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

Remote
Dayshift
Competitive Salary

21d ago

Listed ten days ago

Anti-Fraud Expert

at Wefund Lending Corp.

This is a Full time job

₱36,000 – ₱42,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

10d ago

Listed twenty hours ago

Security Manager (Military Background)

at Private Advertiser

This is a Full time job

at Yulon Finance Philippines Corporation

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

20h ago

Listed seven days ago

Tele Credit Investigator

This is a Full time job

Taguig City, Metro Manila

₱23,000 – ₱30,000 per month

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed ten days ago

Credit Investigator

at Consistent Frozen Solutions Corporation

This is a Full time job

Taguig City, Metro Manila

₱16,000 – ₱18,000 per month

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Life Insurance on Day 1
Monthly Employee Engagement
Employee Sale Discounts

10d ago

Listed ten days ago

Fraud Analyst (CSR)

at Wells Fargo Philippines

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Compensation (Global In-House Company/ Global Capability Center)
Shuttle service to and from key point areas
Merit-based compensation or Pay-for-performance

10d ago

Listed three days ago

KYC Specialist

at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ

This is a Full time job

at Asiaciti Trust Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed six days ago

Risk Officer #Urgent

This is a Full time job

at STAFFHOUSE INTERNATIONAL RESOURCES CORPORATION (LOCAL)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed eight days ago

Compliance Officer

This is a Full time job

Cubao, Metro Manila

₱30,000 – ₱35,000 per month

subClassification: Recruitment - AgencyRecruitment - Agency

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Ethical Recruitment
One of the Top Deploying Agencies in the Philippines
Employee Engagement Programs

8d ago

Listed six days ago

Fraud Analyst | Onsite Makati

at KMC Solutions

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed one day ago

Compliance Operations Officer

at MoneyMe

This is a Full time job

45000

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed twenty five days ago

Senior Fraud Investigator - Financial Services Account - CONCENTRIX MAKATI

at Concentrix Philippines

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed fourteen days ago

Urgently hiring

Junior Management and Regulatory Reporting Officer

at Security Bank Corporation

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive monthly salary guaranteed for 15 months plus performance bonus
Hybrid work set-up
Extensive health and wellness programs for you and your family

14d ago

Listed twenty eight days ago

Anti-Money Laundering (AML) Compliance Officer

at City Savings Bank

This is a Full time job

at RCBC Bankard Services Corporation

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Learning opportunities
Competitive benefits
People oriented culture

28d ago

Expiring soon

Listed nine days ago

Senior Associate, Fraud

This is a Full time job

at ACOM CONSUMER FINANCE CORPORATION

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed ten days ago

Field Credit Investigator - Cavite Area

This is a Full time job

at Cambridge University Press & Assessment | Manila

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Thirty-Five (35) Days Maximum earnable Paid Leaves
HMO upon regularization. Motorcycle, Gas, and Parking allowance.
Life and Accident Insurance upon regularization

10d ago

Listed two days ago

Compliance Officer (Malpractice)

This is a Full time job

₱27,000 – ₱35,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Regular Employment and HMO on Day 1
Flexible Schedule and Hybrid Work Setup
Great Place to Work Certified

2d ago

Listed ten days ago

Urgently hiring

General Regulations Compliance Officer

at Security Bank Corporation

This is a Full time job

at SeaBank Philippines, Inc. (A Rural Bank)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive monthly salary guaranteed for 15 months plus performance bonus
Hybrid work set-up
Competitive Retirement, Car Plan, and employee assistance benefits

10d ago

Listed twenty three days ago

Urgently hiring

Product Management Lead (Authentication, Anti Fraud and AML)

This is a Full time job

at VeritasPay Philippines, Inc.

subClassification: Banking - BusinessBanking - Business

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Expiring soon

Listed fourteen days ago

KYC/KYB Specialist

This is a Full time job

at Manulife Business Processing Services (MBPS)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed thirteen days ago

Compliance Analyst

This is a Full time job

Quezon City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Salary and Benefits Package
Award-winning Employer
Day 1 HMO + Up to 5 FREE Dependents

13d ago

Listed twenty seven days ago

Credit Investigation Team Leader

at Security Bank Corporation

This is a Full time job

Taguig City, Metro Manila

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed ten days ago

Fraud & Claims Operations Representative - Blended Support

at Wells Fargo Philippines

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Compensation (Global In-House Company/ Global Capability Center)
Shuttle service to and from key point areas
Merit-based compensation or Pay-for-performance

10d ago

Listed fourteen days ago

Fraud Audit Officer

at City Savings Bank

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

14d ago

Listed fourteen days ago

Compliance Officer

at IQ-EQ (Philippines), Inc.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

14d ago

Listed two days ago

Urgently hiring

Head of Compliance

at Private Advertiser

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed eight days ago

Regulatory Compliance Specialist

at SeaMoney

This is a Full time job

at East West Banking Corporation

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed sixteen days ago

AML Compliance Officer

This is a Full time job

at Optum, a UnitedHealth Group Company

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Career development and training opportunities
Competitive salary package and benefits
Defined career progression paths to guide you in your professional growth.

16d ago

Listed two days ago

Earn up to 39K! | Healthcare Claims Investigation Specialist | Makati!

This is a Full time job

at MegaXcess IT Solutions Inc.

₱36,000 – ₱39,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Market Competitive Pay Levels
Medical Plan (HMO) from Day 1
Retirement Benefits

2d ago

Listed twenty two days ago

Gaming Compliance Associate

This is a Full time job