Search Results: 8,790 vacancies
...Fraud Management and Cyber Security experience is a big plus in applying for this urgent hiring post.
CLIENT
Our client is the... ...performance
Ensures that data needed for association, regulatory and bank requirements and reports for Mynt and its subsidiaries are...
KSearch Asia Consulting, Inc.
Makati
1 day ago
...responsible for monitoring and reviewing transaction alerts from fraud tool for early detection of possible fraud transactions. The... ...fraud transactions via review of transaction logs, call out to bank customer/s and via email and/or fax to BDO branches, Call Center...
BDO Unibank
Metro Manila
1 day ago
Fraud Operations Lead - Operations, ShopeePay Experienced (Team Lead) Philippines - Manila Oper[...]
...and digital entertainment arm, Garena.
About the team:
The Fraud Operations Lead shall be responsible for ensuring that the... ...compliance and financial crime risk management framework for the Bank, and in steering the development, implementation, and monitoring...
Shopee
Manila
2 days ago
Anti-Fraud Account
Mckinley
QUALIFICATIONS?
Bachelors degree in Finnace, Business Administration
At least 1 year Exp in payment risk review or a similar role, exp. in a BPO setting is advantageous
Excellent communication skills
Amenable to start ASAP
Work Onsite...
Neksjob Philippines
Metro Manila
10 days ago
...the G Nation today!
RESPONSIBILITIES
Develops the overall fraud detection strategy for Mynt and its subsidiaries while keeping in... ...performance
Ensures that data needed for association, regulatory and bank requirements and reports for Mynt and its subsidiaries are...
23000 Php
Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral part of our fraud detection and prevention team, you will utilize your keen analytical skills to investigate suspicious transactions...
NeksJob Philippines
Taguig
a month ago
29000 Php
Your Key Responsibilities
• Answers phone calls and provides important information/ assistance to clients.
• Checks mail, fax and internet mail to provide customer assistance.
• Manages computer/on-line guidelines for the purpose of responding to customer queries..
...
Aspire Global Solutions
Quezon City
22 days ago
...conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand,... ...a path to financial freedom.
About the role
As a Fraud Analyst, you will play a crucial role in safeguarding our...
...to-end digital payments company Maya Philippines, Inc. and Maya Bank, Inc. for digital banking services.
Maya Bank, Inc. and Maya... ...technology.
Overview:
We are seeking a talented and experienced Fraud Analytics Specialist to join our team and play a pivotal role in...
QUALIFICATIONS?
Bachelors degree in Finnace, Business Administration
At least 1 year Exp in payment risk review or a similar role, exp. in a BPO setting is advantageous
Excellent communication skills
Amenable to start ASAP
Work Onsite
Perks!
Easy Process
Competitive...
Neksjob Philippines
Metro Manila
a month ago
...up: Hybrid - 3x onsite, 2x WFH
BGC Taguig
Qualifications:
~ Bachelor's Degree
~1-2 years of relevant fraud management experience, preferably in a bank/financial institutio n
~ At least 1 years recent experience in the Philippines consumer credit environment....
35700 Php
Standard Educ requirement - HS or its equivalent | 3+ years experience in fraud and detection | Minimum typing speed of 40 WPM
- Atleast High School Graduate
- Atleast 18 Years old
NeksJob Philippines
Pasig
more than 2 months ago
...completed 1 year in College (no back subjects)
> 3 years of Team Lead experience in BPO
> 1+ years Team Lead EXPERIENCE HANDLING FRAUD ACCOUNT and inbound call taking agents
> Proven leadership skills
> Strong communication skills, including active listening.
> Ability...
TASQ Staffing Solutions
Taguig
4 days ago
...develop strategies, policies and processes to protect Company from fraud, reduce fraud losses, and manage the impact of fraud and society... ...its subsidiary and affiliate companies.
Don’t provide your bank or credit card details when applying for jobs.
Researching...
Marshall Parkway Corp.
Metro Manila
2 days ago
...The position is responsible in assisting the Fraud Management Department Head in establishing and implementing fraud strategies to prevent... ...and external fraud risk and control mitigation process of the bank.
Manage the action plans and committed target dates related...
Fraud Detection Officer
Req ID:
64483
Department:
AR Customer Services Ops Customer Protection COE
Division:
Australia... ...for active and regular monitoring and reviewing of the Bank’s fraud detection tools and take appropriate action to mitigate...
40000 Php
...college
• Experience in handling escalation calls.
• Minimum of 3 years work experience as an SME in BPO/shared services industry for Fraud LOB.
• Excellent oral and written communication.
• Good problem-solving skills and ability to multitask.
• Amenable to work in...
VCC Link, Inc.
Taguig
a month ago
...responsible in conducting timely and comprehensive investigation of fraud cases and disputes according to established policy, guidelines... ...Head cases with significant impact or probable losses on the Bank's portfolio; provides recommendations to mitigate or prevent the...
BDO Unibank
Metro Manila
1 day ago
23000 Php
...At least 1 year of Experience in Payment Risk Review or a similar role; Experience in BPO is Advantageous
Must have Experience in Fraud Prevention in an E-commerce Environment
Must have Experience with Customer Identity Solution
Must have Experience with Technologies...
Neksjob
Taguig
a month ago
...Maya Bank is seeking for a talented and experienced Fraud Analytics Specialist to join our team and play a pivotal role in safeguarding our organization against fraudulent activities.
Nature of Work:
Conduct advanced data analysis to identify patterns indicative...
