Detective jobs in Bulacan

A tech-driven organization in Metro Manila is seeking a Fraud Detection Analyst to monitor and investigate transactions for unusual activity. The ideal candidate will have a Bachelor's degree in Finance or a related field, with 2-3 years of relevant experience. Responsibilities include developing fraud detection models and collaborating with cross-functional teams to resolve issues. Skills in...

A financial technology company in Mandaluyong is looking for a candidate to enhance fraud prevention technologies. This role involves collaborating with various teams to develop innovative fraud solutions and implement fraud detection tools. Candidates should have experience in fraud technology, solid technical skills in SQL and Python, and a strong understanding of fraudulent activities. Joining...

A leading cybersecurity firm is seeking a Security Detections Engineer to identify and mitigate sophisticated threats across their global platform. In this role, you will analyze Tactics, Techniques, and Procedures (TTPs) of ongoing cyber attacks and collaborate with your team to enhance threat detection and response methodologies. Strong analytical and communication skills are essential, as...

A leading engineering firm in Metro Manila is looking for a motivated individual skilled in HVAC analytics and fault detection diagnostics. You will be responsible for delivering high-quality support to clients, troubleshooting HVAC systems, and effectively communicating technical information. Ideal candidates will hold a mechanical engineering degree or have significant industry experience,...

Dayshift | Fulltime | Makati (Hybrid Setup) About the role We are looking for a FDAS Estimator (Fire Detection and Alarm System) to support our Australian client by preparing accurate and compliant quotations for dry fire system defects. This role involves reviewing inspection reports, clarifying technical details, preparing scopes of work, and ensuring quotations meet safety, quality, and...

A fintech company in Metro Manila, Philippines, is seeking an experienced Transaction Fraud Detection Lead to manage real-time fraud monitoring and detection strategies across digital financial transactions. This role focuses on overseeing fraud detection operations, optimizing monitoring frameworks, and reducing fraud losses while ensuring a seamless customer experience. Ideal candidates will...

A financial technology company in Metro Manila seeks an experienced Transaction Fraud Detection Lead. This role involves overseeing real-time fraud monitoring and detection across digital transactions, ensuring compliance and improving operational frameworks. The ideal candidate has over 5 years in fraud detection, strong leadership skills, and experience with data analysis. You will collaborate...

A leading global technology company is seeking an ITDR Analyst to support the daily operations of the Identity Threat Detection & Response platform. The ideal candidate will perform operational checks, monitor alerts, document configurations, and assist with incident handling. This role requires a Bachelor's Degree and 1-3 years of relevant experience, along with strong analytical and...

A transportation technology firm in Metro Manila is seeking a skilled Business Analyst focused on fraud detection and prevention. Responsibilities include improving fraud control systems, preparing reports on fraud trends, and supporting risk management processes. The ideal candidate will have a Bachelor's degree and proven experience in analysis roles. The position requires proficiency in data...

What’s In It for you? - Up to 30K PHP Salary Package, but we can match your current pay depending on your Fraud experience! - Performance-Based Program Incentives - 20% Night Differential - Other company perks such as Salary Loan, Gym Services, Use of Sleeping Quarters, HMO! - Work Onsite at Our IG-Worthy Office in MOA, Pasay! - Near MRT/LRT, PITX, Terminal Stations, and Mall of Asia! Your...

About the Position We are working with a well-established Australian organisation that delivers end-to-end fire services, including the design, installation, commissioning, maintenance, and testing of fire protection systems. As a Dry Fire Estimator, your role will focus on producing accurate, compliant quotations for dry fire system defects identified by field technicians and documented in...

Authorizations Staff Job Summary Handle voice authorization requests from Bank of Commerce Bank branches, local and international merchant acquirers, on-us merchants, and MasterCard in a timely and accurate manner. Conduct comprehensive cardholder identification to mitigate possible risks and ensure that immediate actions are taken whenever card fraud activity is detected to reduce possible bank...

A technology company in the Philippines seeks a Business Analyst focused on fraud detection. The role entails implementing fraud detection technologies, developing risk management policies, and training staff on fraud recognition. Candidates should hold a relevant bachelor's degree and exhibit strong analytical skills. Proficiency in tools like SQL and Python is a must. This position demands...

Descripción del trabajo Company: ABB is a global industrial leader in automation, energy and robotics, present in over 100 countries. We are committed to technological innovation and the continuous improvement of processes through digital transformation. Mission of the position and Location of the position: We are looking for a Global Threat Manager – Detect & Response to lead and mature the...

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and accelerates any Internet application online without adding hardware, installing software, or...

A leading engineering firm in Metro Manila is looking for a motivated individual skilled in HVAC analytics and fault detection diagnostics. You will be responsible for delivering high-quality support to clients, troubleshooting HVAC systems, and effectively communicating technical information. Ideal candidates will hold a mechanical engineering degree or have significant industry experience,...

Job Title: Transaction Fraud Detection Lead Job Summary We are seeking an experienced Transaction Fraud Detection Lead to oversee real-time fraud monitoring and detection strategies across digital financial transactions. This role is responsible for leading fraud detection operations, improving monitoring frameworks, and reducing fraud losses while ensuring a seamless customer experience. Key...

A fintech company in the Philippines is seeking a detail-oriented Fraud Analyst to identify and prevent fraudulent activities across digital transactions. The role involves monitoring transactions, investigating fraud cases, and collaborating with teams to enhance fraud detection strategies. Candidates should have a Bachelor's degree in a related field and experience in fraud analysis or risk...

About the Role We have partnered with a leading Australian company specializing in a full range of fire services, including design, installation, commissioning, maintenance, and testing of fire protection systems. As a Dry Fire Estimator, you will be responsible for preparing accurate and compliant quotations for dry fire system defects identified by field technicians and recorded in Uptick. In...

A leading engineering firm in Metro Manila is looking for a motivated individual skilled in HVAC analytics and fault detection diagnostics. You will be responsible for delivering high-quality support to clients, troubleshooting HVAC systems, and effectively communicating technical information. Ideal candidates will hold a mechanical engineering degree or have significant industry experience,...