Fraud jobs

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... 

 ...other core businesses include leading e-commerce platform, Shopee and digital entertainment arm, Garena. About the team: The Fraud Operations Lead shall be responsible for ensuring that the ShopeePay Fraud Unit is operating in accordance with the prescribed program... 

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... 

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...

 ...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... 

 ...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... 

 ...notch customer service? We're hiring a Customer Service Representative to join in Pasig - Silvercity. The role will focus on the Travel Fraud account. Your Key Responsibilities Provide excellent customer service support, addressing inquiries and resolving concerns.... 

 ...On site work at Lipa City, Batangas Willing to work PST/US time at least 4hrs overlap with PH time. The Fraud Analyst will be responsible for monitoring and reviewing E-Commerce sales data on a daily basis, identifying any trends and patterns of fraud and credit... 

1. Lead and develop strategies, policies and processes to protect Company from fraud, reduce fraud losses, and manage the impact of fraud and society at large. 2. Conduct an objective, fair, thorough, unbiased, and timely investigations and sanctions into any fraud or... 

 ...company. Provide top-notch customer service by addressing inquiries and concerns. Collaborate with the team to develop strategies for fraud prevention and risk mitigation. Needed Qualifications Completion of at least two years of college. At least three months of... 

 ...Duties And Responsibilities:  Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.  Proactive and continuous review and assessment of fraud monitoring parameters and procesess, including:  Quality assurance... 

 ...Gametime Fraud Transactions Associate I. Job Summary Responsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patterns II. General Responsibilities # Consistently utilize the established... 

 ...within SLA. Properly record results of investigation in tools provided Identify and implement step by step course of action for fraud cases. Communicate within the team regarding the case Monitor cases and do basic mitigating actions Suggest other... 

 ...FRAUD MANAGER Job Description: 1. Lead and develop strategies, policies and processes to protect Company from fraud, reduce fraud losses, and manage the impact of fraud and society at large. 2. Conduct an objective, fair, thorough, unbiased, and timely investigations... 

 ...Role Purpose: The role of a Fraud Intelligence Specialist is to produce intelligence and to do so, should have a foundational understanding of crime analysis and intelligence analysis standards and concepts. Foundational concepts for basic-level analysis include the following... 

 ...The job holder will be primarily responsible for management of risk that the client is exposed to, through fraud, misconduct & abuse. This is in the context of misconduct schemes that result in losses due to theft, shrinkage, system manipulation, etc. The job holder will... 

 ...accelerating financial inclusion through mobile money, financial services, and technology. JOB DESCRIPTION Develops the overall fraud prevention and security strategy for Mynt and its subsidiaries while keeping in view the overall anti-fraud and security strategy of... 

At Probe CX, we're powered by passion, driven by curiosity, enriched by a purpose to do it better. We work hard and love a good challenge (or multiple). With clients spanning across the Pacific, Asia and North America, we’re no stranger to thinking big and working with...

 ...About the Role As a Fraud Risk Manager, you are the second line of defense with the objective of ensuring that governance is in place over Fraud Risk Management operations within the first line of defense. This is done by reviewing, validating, and reporting on the...