Search Results: 19,068 vacancies
...of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!
RESPONSIBILITIES
Develops the overall fraud detection strategy for Mynt and its subsidiaries while keeping in view the...
...It is powered by a unique integrated financial services ecosystem that addresses the ever... ...technology.
NATURE OF WORK
• Familiarity in Fraud cases involving credit cards and how... ...changing needs
• Review accuracy of investigation results and of actions taken on...
...:
~ Bachelor's Degree
~1-2 years of relevant fraud management experience, preferably in a bank/financial institutio n
~ At least 1 years recent experience... ...information in relation to fraud cases being investigated.
Perform dispute and chargeback processes....
...Fraud Management and Cyber Security experience is a big plus in applying for this urgent... ...Fintech space or related technology and financial industries.
~ Comprehensive experience... ..., especially in the handling and investigation of customer & partner concerns and endorsements...
KSearch Asia Consulting, Inc.
Makati
4 days ago
...We are a leading financial services provider committed to making decisions easier and lives... ...Description:
~ This role monitors and investigates financial transactions and bank clients... ...order to detect irregularities, reduce fraud risks and mitigate financial loss to the...
...and train in our international offices
What you will do:
Investigate daily suspicious cases detected manually or automatically by detection... ...Identify and implement step by step course of action for fraud cases.
Communicate within the team regarding the case...
...Conduct regular review / analysis on merchant fraud patterns and suggest rule changes... ...agreed standards.
Collect data needed to investigate complex external / internal fraud... ...behalf of the prosecution and undergo cross-examination in relation to statement and evidence produced...
...recommendations.
During a Typical Day, You’ll
Partner with Fraud Operations to perform walkthroughs and create processmapping... ...test scripts/program for Fraud Preventionand Fraud Investigation processes
Create and maintain adequate testing support documentation...
TeleTech Holdings, Inc.
Philippines
2 days ago
...Work Arrangement: Hybrid
Our Financial Crime Investigation and Systems Unit is looking for experienced... ...from external parties, including Fraud, Remittances, and Request for Information... ...ACAMS certification preferred (Certified Transaction Monitoring Associate or Certified...
...TEAM LEADER
BGC
FINANCIAL ACCOUNT - FRAUD
COLLEGE DEGREE
AT LEAST 4 YEARS EXPERIENCE IN CUSTOMER SERVICE/FRAUD IN THE BPO INDUSTRY
3 TO 5 YEARS EXPERIENCE IN LEADERSHIP ROLE SUPPORTING VOICE, INBOUND CALL TAKING AGENTS.
3 TO 5 YEARS EXPERIENCE AS A TEAM...
Staffing Solution
Taguig
1 day ago
...Specialist / Senior Specialist - Examinations Philadelphia , Pennsylvania... ...companies, and provides financial services to depository institutions... ..., including payments, fraud, vendor risk management,... ...restrictions.
Background investigations and drug testing are required...
Federal Reserve System
Cebu City
3 days ago
Responsible for analyzing financial reports, conducting audits, forecasting revenue, managing accounts, and ensuring compliance with accounting standards.
Responsibilities
Prepare tax payments
Estimate and track tax returns
Complete quarterly and annual tax reports...
7107 Concrete Careers Inc.
Mabalacat City, Pampanga
8 days ago
35000 Php
...join our team in Cebu City.
Your Key Responsibilities
Manage financial transactions, including accounts payable and receivable... ...software packages, Xero
Tertiary Qualification in Accounting, Certified Bookkeeper
Perks You'll Enjoy
35k Salary Package Depending...
Metacom
Cebu
25 days ago
Corporate Investigation Counsel Senior Manager
Location: Mandaluyong City, Metro Manila
Responsibilities:
Oversee and conduct... ...conducting investigations.
Experience in Code of Business Ethic/financial fraud investigations, regulatory and governmental investigations,...
Neksjob Philippines
Mandaluyong
13 days ago
...to drive a motorcycle/car with a driver's license.
Willing to work on the field.
Willing to be trained.
Expertise in credit investigation and phone verification and Field Credit Investigation/Review
Must be patient, honest, and hardworking.
Excellent English communication...
JK Capital Finance, Inc.
Pasig
7 days ago
...highly-confidential forensic investigations. Investigation of digital... ...Ethics Violation
• Malware
• Fraud, Intellectual Property Theft... ..., policies, guidelines.
Examine and analyze security events... ...Guidance Software Encase Certified Examiner (EnCE)
EC Council...
...on a permanent basis.
Role Purpose:
The role purpose of Examiner Standards Manager is;
to ensure the reliable marking of... ...clearly, using an appropriate combination of written, graphical and financial data/analysis, to enable evidence-based operational decision...
70000 Php
advising clients on financial matters, preparing and filing tax documents, and creating financial reports. CPAs can specialize in areas like forensic accounting, personal financial planning, and taxation.
7107 CONCRETE CARRERS INC.
Mabalacat City, Pampanga
20 days ago
46725 Php
...Degree in Accounting/ Accountancy
- At least 1 year of experience in Accounting work
- Certified Public Accountant
Duties and Responsibilities:
- Reviews/ analyzes the financial statements and reports to evaluate the Corporation’s performance and determine...
LBP Resources and Development Corporation
Manila
1 day ago
...Description:
The position conducts thorough investigations into the credit history and standing of... ...applicants.
Verify personal and financial data, as well as credit history,... ...collateral units, and credit investigations.
Examine the payment history of applicants'...
ACOM Consumer Finance Corporation. Fast Cash Loan Provider i...
Naga City
3 days ago
