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- ...Accountable to keep up with process related learnings/training and meet performance standards set by the business. Qualifications: • Fraud profile • With at least 3 to 5 years of relevant experience • QA experience is not required - project will upskill internally...
- ...build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom. About the role The Fraud Analyst (Non-Lending) monitors and investigates suspicious activity across non-lending products to ensure timely, accurate, and compliant...
- ...Role Overview: We are hiring a Fraud Analyst (Call Monitoring) responsible for reviewing call interactions to ensure authenticity, basic compliance, and identifying any fallouts or irregularities in the process. Key Responsibilities: Monitor recorded and live...
- ...Description Oversee the fraud detection and prevention processes within the organization. Conduct thorough analyses of transactions to identify potential fraudulent activities. Collaborate with cross-functional teams to improve fraud risk management strategies...
- ...Description Join a team that protects banks and clients from fraud! Monitor ACH & wire transactions for suspicious activity Investigate and resolve fraud alerts, claims, and complex issues Contact clients to verify unusual or high-risk transactions Ensure compliance...
- ...Description Responsible for supervising fraud-related activities and providing customer service support to policy holders, agents, third-party callers, and new customers. Receives inbound calls to provide customer service support to policy holders, agents, 3rd party...
- ...Job Title: Fraud Supervisor (CL10) Job Code: CXO-131504-S68290 | DE031490 Category: Customer Experience / Fraud Operations Work... ...and procedures Lead, coach, and manage a team of fraud analysts to meet performance and quality targets Monitor fraud trends...
- ...Arrangement: Hybrid Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Fraud Officer. In this role you will apply an analytical approach to real-time review of alerts from multiple anti-fraud tools to...
- ...we build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom. About the role The Fraud Associate executes core fraud case management, customer service, and compliance activities. This role supports the Fraud Operations...
- ...Philippines last 2007. They are considered as one of the Top choice in all areas of back-office & call center. Position: CS Team Leader (Fraud Financial) Company Industry: BPO Company Work Location: BGC, Taguig City Work Schedule: Shifting Schedule Salary: Php40,...
- ...Fraudsters, consider this your warning—we're hiring a Fraud Specialist Join the team that spots the red flags before anyone else does! Job Summary You will manage end-to-end merchant risk cases from alert review to resolution, applying sound judgment to deliver...
- ...CONCENTRIX BRIDGETOWNE PASIG IS HIRING! Fraud Customer Service Representatives | Pioneer Account Location: Concentrix Bridgetowne... ...role for agents aiming to move up as SMEs, Team Leaders, QA Analysts, or Trainers . Minimum Qualifications At least 6...
- ...we build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom. About the role The Fraud Senior Specialist own the design, optimization, and operational management of fraud detection rules across Move rules and system pillars...
- ...Responsible for investigating referred fraud cases. Acts as backup for team leader when on leave or not available. 1. Investigate credit, debit card, and other digital channels fraud-related cases endorsed to Enterprise Fraud Risk Management Department. 2. Recommends...
- ...Training Salary: 21,200 Basic plus 2k Deminimis (stack rank based incentives min of 1k to max of 5k) Senior High School (new curriculum) / 2nd year College Completer At least 6 months Fraud Experience With Excellent Communication Skills Can work on site...
- ...Handle inbound and outbound calls related to financial transactions and fraud concerns. Investigate suspicious activities and escalate cases following company protocols. Assist customers in securing their accounts and preventing unauthorized transactions. Document...
- ...Description We are looking for CSRs to join a fast growing Fraud account in Taguig City. You will be responsible for delivering exceptional service to valued clients through effective communication, problem-solving skills, and customer profiling. Key Responsibilities...
- ...The Audit Officer is responsible for conducting investigations into fraud and irregularities involving the company's employees, properties, customers, products, and transactions. This role also includes investigating suspected money laundering and terrorist financing (...
- ...solutions and supplying manpower to different markets. Conduct on-site investigations, including house-to-house interviews related to fraud and security cases Monitor and analyze CCTV footage as part of investigative work Coordinate with local authorities and legal...
- ...growth, we're hiring exceptional talent with a track record of excellence to join us in shaping the next chapter. We are hiring a Fraud and Risk manager to lead strategy and execution across all these domains. You are familiar with the risk landscape for fintechs, you...
- ...Paranaque, Philippines About the Hiring Company: The Risk & Fraud Manager will be responsible for safeguarding the platform’s... ...industry. ~ At least 3 years of experience managing a team of fraud analysts or verification specialists. ~ Strong data analysis skills;...
- ...Fraud Prevention Customer Service Representative-BGC Start Date: July 7 Oniste Graveyard shift Job Overview: As a Customer Service Representative - Fraud, you will be representing the client on the phone to the consumer. Inbound and Outbound calling efforts...
- Qualifications: ~ High School Diploma or its equivalent ~ Open to newbies and those without CCE ~1 year of call center collections, customer service, or telemarketing experience preferred ~ Proficiently communicate verbally and in writing with customer using the...
- ...Fraud Risk and Payment Specialist is in-charge to monitor client accounts, investigates fraudulent/illegal activities . This is a key role to make sure that all transactions and client information are legit. Responsibility/Functions: Handling chat and emails real...
18000 - 37000 Php
Job Responsibilities : Respond to customer inquiries via phone, email, and chat. Provide accurate information about products and services. Resolve customer issues and complaints efficiently. Maintain detailed records of customer interactions. Collaborate...- ...Service across all industries, be the Best Place to Work and be the Number One Bank in the UK. As a Channel Enablement Analyst within our Fraud and FinCrime team, you will work closely with our Fraud and FinCrime Channel Manager to help make sure we are performing across...
- ...ground up. About the Role: We are looking for a Risk and Fraud Supervisor to join our operations team and support the Risk and... ...players from fraudulent activity. You will supervise a team of fraud analysts and verification officers, overseeing fraud monitoring,...
85000 - 100000 Php
...phone anytime and anywhere. This platform is widely used around the world. This Mobile app uses online payment. Position: Korean Fraud Specialist Company: Contact Center for Travel Account Work Onsite: Pasig City Salary: Php 85,000 - Php 100,000 Monthly Schedule...- ...Position Overview Looking for an experienced professional with strong expertise in Payment Fraud, Financial Crime, and Banking to join as Senior Director, Strategic Solutions & Advisory – Financial Crime & Fraud. This role will report to the Head of International...
- ...What’s In It for you?· Up to 30K PHP Salary Package, but we can match your current pay depending on your Fraud experience! · Performance-Based Program Incentives · 20% Night Differential · Other company perks such as Salary Loan, Gym Services, Use of Sleeping Quarters...