Bank fraud jobs in Muntinlupa

 ...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... 

 ...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... 

Are you thrilled about delivering outstanding customer service? We're looking for a lively Customer Service Representative. They will join our team in Taguig-McKinley! Your Key Responsibilities: Assist customers with inquiries, resolve complaints, and provide exceptional...

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... 

 ...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... 

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... 

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.. ...

 ...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... 

 ...and growing team in a fast paced and challenging area?  The CB Fraud Client Experience Team is part of the CB Fraud Prevention and...  ...maximize client recovery opportunities while also working to reduce bank loss.  Job Responsibilities: Review of potentially... 

 ...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  •... 

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... 

We are seeking highly motivated and customer-oriented individuals to join our team as Call Center Agents. List of vacant positions: (HIRING) Customer Service Representative Technical Support Representative Sales/Retail Representative Travel and Hotel Associate Healthcare...

 ...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... 

 ...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... 

 ...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... 

 ...experienced professionals to join us in  Makati for the role of Fraud Operations Manager . In this role, you will be developing...  ...functions to enhance risk management practices and mitigate digital banking risks. Your dream. Our focus. Whether you're just starting... 

 ...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... 

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...

 ...looking for a vibrant Customer Service Representative. The position is in McKinley, Taguig. Join our team. They will handle the Everyday Banking account. If you're ready to take on a new challenge, this opportunity is for you! Your Key Responsibilities: Engage with...