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- ...Digital Products and Channels team is looking for experienced professionals to join us in Makati with the role of Business Analyst ( Fraud Analyst) . In this role, you will support the analysis and documentation of business requirements, identify opportunities...
- ...secondary reviews when needed to ensure timely decision-making. Contribute insights to our data models, helping to continuously improve fraud prevention. Report trends to assist compliance teams in investigating suspicious activities and preventing fraud. Use...
- ...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...
- ...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...
- ...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...
- ...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 Fraud Operations Analyst will be responsible for monitoring, detecting, and investigating...
- ...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 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...
775000 $ per day
...WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Fraud/Wealth Banking Operations Analyst WORK SETUP: Return to Office OVERALL PURPOSE: As an integral part of the Wealth Advisors in-market team,...- ...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...
- ...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...
- ...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 Associate executes core fraud case management, customer service, and compliance activities. This role supports the Fraud Operations...
- ...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...
- ...Description Assist customers in identifying and resolving issues related to potential fraud. Provide exceptional customer service to ensure a positive customer experience. Monitor transactions for signs of fraud and escalate any suspicious activities. Document...
- ...Hybrid Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Cyber Fraud Investigations Head. In this role, you will lead the identification, detection, mitigation, investigation, and recovery of...
- ...future. Be part of a forward-thinking organization that values your expertise and fosters a culture of continuous improvement. As a Fraud Manager III within the Fraud Management team, you will ensure our clients receive the best fraud protection and remediation services...
- ...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...
- ...launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom. About the Role The Head of Fraud is responsible for defining and executing the bank’s end-to-end fraud risk management strategy to protect customers and the business...
- ...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...
- ...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 (...
- ...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...
- ...growth of our people, how long high performers choose to stay, and ensuring we raise the bar with every hire. We are hiring for a Fraud and Risk manager to lead strategy and execution across all these domains. You are familiar with the risk landscape for fintechs, you...
- 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...
- ...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...
- ...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...
- ...The Cards Authorization and Fraud Detection Associate is mainly responsible for monitoring real time queue of card transactions to ensure success rate of card transactions and at the same time observes customer transactions to identify potential risks and resolves the...
- ...The Compliance Analyst sits in Marcura's Compliance team and carries out first line financial crime checks across the Group's regulated... ...works transaction monitoring alerts, investigates card and transfer fraud and answers information requests from our banking partners....
775000 $ per day
OVERALL PURPOSE: This is not a typical service role. As a Wealth Solutions Center Service Specialist, you will be on the front line of Accenture's financial services delivery — supporting high-net-worth clients and their Wealth Advisors with precision, empathy, and...