Search Results: 6,360 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
3 days 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
3 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
8 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
...training resources
Job Description:
We’re looking for a Fraud Analyst to join our Policy Admin services team at MBPS. In this... ...is applied for Politically Exposed Person, High Risk Clients and Bank regulations
Qualifications:
College/University graduate preferably...
Manulife Insurance Malaysia
Manila
1 day ago
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
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
19 days ago
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
...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
4 days ago
...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...
...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....
...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
1 day 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
3 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...
200000 Php
Qualifications:
- Bachelor's Degree, preferably in a business course
- At least 2 years of experience in the banking industry as a head or manager
- Strong leadership skills and a track record of effectively managing a sales team
- In-depth knowledge of banking products...
Nityo Infotech
Metro Manila
2 days 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
28 days ago
23000 Php
Job Responsibilities:
● Follow standard operations and procedures.
● Recognize and escalate priority problems in accordance with Client standards.
● Ensure one call resolution prioritizing customer satisfaction.
● Perform basic troubleshooting when necessary.
Qualifications...
Metacom
Quezon City
14 days ago
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
...to-end digital payments company Maya Philippines, Inc. and Maya Bank, Inc. for digital banking services.
Maya Bank, Inc. and Maya... ...through leading-edge technology.
NATURE OF WORK
• Familiarity in Fraud cases involving credit cards and how they are consummated
•...
