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- ...TaskUs. Join our team today and experience firsthand our dedication to supporting People First. What can you expect in a Fraud and Risk Analyst role with TaskUs: Think of yourself as someone who is responsible for managing the Fraud Risk and Cyber Risks of a...Remote job
- ...mentor newly hired agents, creating individual upskilling plans for them, ensuring to create appropriate training materials. Analyze fraud pattern, create models and update existing ones to tackle ever changing fraud vectors. Provide solutions that will help mitigate...
775000 $ per day
...WORK SETUP: Return to Office OVERALL PURPOSE: This work focuses on identifying and investigating cases where fraud or identity misuse may have occurred. The analyst reviews account activity, behavior patterns, and identity information to detect scams, account takeover, or...- ...We are looking for a Fraud & AML Team Lead to supervise and develop a team of Risk & AML agents based in Manila, Philippines. This is a frontline leadership role with direct accountability for the day-to-day quality and performance of a small, specialist team operating...
- ...This is a remote position. AML (Anti-Money Laundering) Fraud Configuration Specialist is a specialized technical-compliance role focused on designing, tuning, and maintaining the automated systems used to detect financial crime. Unlike an investigator who reviews alerts...
- ...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,...
- ...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;...
- Job Description Join our team through our Entry-Level Hiring Pooling Program , where you will be considered for upcoming entry-level opportunities across multiple teams at JPMorganChase . This pooling requisition is designed to build a pipeline of high-potential...
- ...Job Title: Fraud Risk Manager (Anti-Fraud) Department: Risk Management Department Reporting Line: Head of Risk/ Country Manager Location: BGC, Taguig (Full-time) Job Overview As the Fraud Risk Manager for PalmPay Philippines, you will be the tactical commander...
- ...together! We are seeking a detail-oriented and organized Accounting Analyst to join our GL Accounting team in the Manila office . The... ...of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that...
- ...Your unique perspective is what will help us powering the solution for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...
- ...learning and expanded responsibilities. As a Payment Lifecycle Analyst within Payments Operations, you will play a pivotal role in... ...Your ability to understand and apply cybersecurity controls, anti-fraud strategies, and data analysis techniques will be key to your success...
- ...Your unique perspective is what will help us powering the solution for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...
- ...Through our cutting-edge machine learning, data science, and anti-fraud AI, we have served over 18 million customers as of 2025 while... ...for sustainable growth. This role The Sales Enablement Analyst will be responsible for designing and implementing learning programs...
- ...Your unique perspective is what will help us powering the solution for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more...
- ...Your unique perspective is what will help us powering the solution for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...
- ...Job Title: BI Analyst Location: BGC, Taguig (Full Time, Onsite) Job Summary We are seeking a highly analytical and detail-oriented... ..., customer behavior, risk trends, collections efficiency, fraud detection, and sales conversion optimization. The ideal candidate...
- ...Your unique perspective is what will help us powering the solution for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...
- ...Your unique perspective is what will help us powering the solution for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...
- ...Job Title: Senior BI Analyst Location: BGC, Taguig (Full Time, Onsite) Job Summary We are looking for an experienced Senior... ...Build real-time monitoring solutions for Risk, Collections, Fraud, Sales, and Operational performance. Ensure data accuracy, governance...
- ...Your unique perspective is what will help us powering the solution for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...
- ...This refers to the end-to-end processes of Accounts Receivable. Analyst I closely works with Regional Finance and other SSC functional areas... ...for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of...
- ...Your unique perspective is what will help us powering the solution for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...
- ...Your unique perspective is what will help us powering the solution for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...
- ...now accepting online applications for the Credit Card Accounting Analyst position through July 15, 2026 at 11:59 p.m. PH Time . This... ...data are loaded completely and on a timely basis. Recover non-fraud related automated write-offs Perform other ad-hoc processes (...
- ...Job Title: Risk Data Analyst Location: BGC, Taguig (Full Time, Onsite) About the Role We are looking for a Risk Data Analyst... ...write SQL queries and retrieve data to support risk management, fraud prevention, and collections teams. This role does not require...
- ...Through our cutting-edge machine learning, data science, and anti-fraud AI, we have served over 18 million customers as of 2025 while... ...role We're looking for a curious, people-first Retail Insights Analyst to be our eyes and ears in the field across the Philippines. In...
- ...clients with transaction-related requests, account updates, and fraud-related inquiries. You’ll collaborate closely with internal partners... ...visibility and impact. Job summary As a Senior Analyst – Client Service in the Client Support Group (CSG) within Client...
- ...Your unique perspective is what will help us powering the solution for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work for Vestas. Read more via...
- ...global organization? Thomson Reuters is looking for an Associate Analyst to join our Enterprise Risk Management function, where you will... ...qualifications include: Working knowledge of KYC, AML, anti-fraud, and sanctions screening processes and regulations. Proficiency...