Fraud Investigator Finance Jobs in the Philippines

Internal Audit Officer

Salmon Group, Inc.

₱200 monthly

Full Time

Philippines

We’re looking for someone who can take our audit function from routine → insight-driven.This role is for a detail-oriented professional ...

000+

Posted 64 days ago

Field Credit Investigation Officer

Salmon Group, Inc.

Full Time

Philippines

Job description:Position Summary:A Field Credit Investigation Officer is responsible for conducting in-per ...

000+

Posted 64 days ago

Logistics Manager

Hitachi

Full Time

Makati, Philippines

About UsA career at Hitachi Rail will help create a legacy. With opera ...

000+

Posted 63 days ago

2026 Internship - Accounting (July - December)

Luxasia

Internship

Taguig, Metro Manila

LUXASIA is the leading and largest beauty omnichannel brand-builder of Asia Pacific. Since 1986, it has successfully enabled market entry and brand growth for more than 100 luxury beauty brands, th ...

000+

Posted 64 days ago

People Operations Specialist

The Cube

Full Time

Manila, Philippines

CUBE are a global RegTech business defining and implementing the gold standard of regulatory intelligence for the financial services industry. We deliver our services throu ...

000+

Posted 64 days ago

Net Operating Income Analyst

Gotyme Ph (philippines)

Full Time

Quezon City, Metro M...

About GoTymeGoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group ...

000+

Posted 64 days ago

Accounts Payable Specialist

Trm Labs

₱220 monthly

Full Time

Manila, Philippines

Build a Safer World.TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms ...

000+

Posted 64 days ago

Card Production and Releasing Officer - Bank

Salmon Group, Inc.

Full Time

Santa Rosa, Philippi...

Job DescriptionWork closely with Mail Management Head and other stakeholders to enhance and document proces ...

000+

Posted 64 days ago

Card Production and Releasing Officer

Salmon Group, Inc.

Full Time

Mandaluyong, Philipp...

Job DescriptionWork closely with Client & Merchant Services Unit Head and other stakeholde ...

000+

Posted 64 days ago

D

Senior Loan Processor / Credit Analyst (Infynity & Quickli)

D2b

Full Time

Remote / Work from Home

Job Title: Senior Loan Processor / Credit AnalystSalary: PHP 60,000 to PHP 100,000 Working Schedule: Mondays to Fridays, 9:00AM to 6:00PM Syd ...

000+

Posted 64 days ago

Customer Support Engineer (Philippines)

Oscilar

Full Time

Philippines

At Oscilar, we're building the most advanced AI Risk Decisioning™ Platform. Banks, fintechs, and digitally native organizations rely on us to manage their fraud, credit, ...

000+

Posted 64 days ago

Client and Merchant Services (CMS) Officer

Salmon Group, Inc.

Full Time

Taguig, Philippines

We are looking for a Client and Merchant Services (CMS) Officer to support the setup, execution, and continuous improvement of back-office processes related to customer and ...

000+

Posted 64 days ago

Deposits Sales Manager

Salmon Group, Inc.

Full Time

Taguig, Philippines

About the RoleWe are scaling our Deposits Division and expanding the Relationship Manager team. We are looking for an experienced and driven ...

000+

Posted 64 days ago

Purchasing Associate

Continental

Full Time

Taguig, Philippines

Company Description ...

000+

Posted 64 days ago

C

Broker Support Team Leader

Cobden & Carter International

Full Time

Pasig City Metro Man...

A leading Australian offshoring firm is seeking a Broker Support Team Lead. This role leads a team of Broker Support Officers providing essential support to the Business Development Management (BDM ...

000+

Posted 64 days ago

Strategy and Investment Manager

Dedale Intelligence

Full Time

Manila, Philippines

About Dedale:Dedale is the differentiating source of strategic intelligence in the technology space. With a un ...

000+

Posted 64 days ago

Sales Information Analyst

Aboitiz Foods

Full Time

Makati City, Philipp...

Company Description ...

000+

Posted 64 days ago

Senior Accountant (003 - 00900)

Hunt St

Full Time

Remote / Work from Home

Looking for Philippines-based candidatesJob Role: Senior AccountantCompensation range: $2,000 AUD - $3,000 AUD / Monthly ...

000+

Posted 64 days ago

Demand and Supply Planning Associate

Pilmico Foods Corporation

Full Time

Makati, Philippines

Company Description ...

000+

Posted 64 days ago

US Accountant (Philippines)

Cloud Accountant Staffing

₱1,400 - ₱2,400 monthly

Full Time

Philippines

Philippines (100% Remote) · Full-Time Independent Contractor · $1,400–$2,400 USD/monthImagine owning a clean, predictable close — ...

000+

Posted 64 days ago

Fraud Investigator Finance Jobs in the Philippines

Auto-Apply to Fraud Investigator Finance Jobs with AI

Internal Audit Officer

Salmon Group, Inc.

Field Credit Investigation Officer

Salmon Group, Inc.

Logistics Manager

Hitachi

2026 Internship - Accounting (July - December)

Luxasia

People Operations Specialist

The Cube

Net Operating Income Analyst

Gotyme Ph (philippines)

Accounts Payable Specialist

Trm Labs

Card Production and Releasing Officer - Bank

Salmon Group, Inc.

Card Production and Releasing Officer

Salmon Group, Inc.

Senior Loan Processor / Credit Analyst (Infynity & Quickli)

D2b

Customer Support Engineer (Philippines)

Oscilar

Client and Merchant Services (CMS) Officer

Salmon Group, Inc.

Deposits Sales Manager

Salmon Group, Inc.

Purchasing Associate

Continental

Broker Support Team Leader

Cobden & Carter International

Strategy and Investment Manager

Dedale Intelligence

Sales Information Analyst

Aboitiz Foods

Senior Accountant (003 - 00900)

Hunt St

Demand and Supply Planning Associate

Pilmico Foods Corporation

US Accountant (Philippines)

Cloud Accountant Staffing

Trending Job Categories in the Philippines