Get new jobs by email
- ...JOB TITLE: Fraud Supervisor/ Fraud Senior Analyst WORK SET UP: Onsite at Taguig, Uptown Bonifacio Tower 3 WORK SHIFT: Night shift with joining bonus SKILLS AND QUALIFICATIONS: • Fraud profile • 4-year college graduate, any course • With at least 3 to...
- ...The Fraud Analytics Senior Associate conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the Anti - fraud team. Collaborate with the...
- ...difference, we are confident that we can achieve this goal. Job Description We are seeking a proactive and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. The successful candidate will be responsible for safeguarding our organization...
- Job Title: Fraud Analyst Job Summary We are seeking a detail-oriented Fraud Analyst to help identify, investigate, and prevent fraudulent activities across digital financial transactions. This role plays a critical part in protecting users, minimizing financial losses...
- ...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...
- ...yourself or teams, there are roles ready to cultivate your skills and take you to the next level. Job Description The GBS Fraud Mitigation Analyst assists with review, evaluation, recommendation, and implementation of improvements to processes that support internal...
- ...Career Opportunity: KYC/Fraud Senior Analyst JOB QUALIFICATIONS Must have at least 3 to 5 years of relevant experience in Know Your Customer (KYC) and Fraud profiling/analysis Open to Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan...
- ...APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Fraud Analyst WORK SETUP: Return to Office RESPONSIBILITIES: . Identify and investigate suspected fraud or identity misuse by reviewing...
- ...CORE PROFILE This position supports the development, implementation, and optimization of fraud prevention technologies by identifying innovative solutions and enhancing existing systems and tools that proactively detect, prevent, and mitigate financial fraud across...
- ...service level agreements. Interact with customers and banks (if necessary) to validate information. Identify and communicate new fraud scenarios, process gaps and/or process improvements as observed during ongoing execution of assigned responsibilities, to drive...
- Job Description: Como será o seu dia a dia â-Monitorar o processo de remediaÃão: Ser especialista nas metricas de desempenho e conectá-las a aÃões estrategicas, identificando melhorias ou desafios e vinculando-os aos objetivos e prioridades do negócio. Utilizar...
- ...Job Description: Monitor and mitigate potential fraud risks by analysing platform data to detect emerging fraud patterns (e.g., promotion abuse, payment fraud, account misuse) and translate insights into preventive and detective controls to reduce loss rates Drive...
- ...POSITION TITLE: Fraud Senior Analyst WORK SETUP: Return to Office RESPONSIBILITIES: • Receives inbound calls to provide customer service support to policy holders, agents, 3rd party callers and new customers. • conducts research through maximizing all available...
- ...The Fraud Analyst is responsible for identifying investigating and preventing fraudulent activity while minimizing impact on legitimate customers. This role monitors transactions reviews fraud alerts and conducts investigations to protect the company from financial loss...
- ...APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Fraud Senior Analyst WORK SETUP: Return to Office RESPONSIBILITIES: . Receives inbound calls to provide customer service support to...
- ...CORE PROFILE The Senior Fraud Associate plays a key role in supporting the 24/7 Fraud Center operations by leading complex case handling, mentoring junior fraud associates, and ensuring compliance with the Anti-Financial Account Scamming Act (AFASA). The role involves...
- The position is responsible for supporting the fraud management team in implementing fraud prevention strategies, policies, and procedures... ...Must have 2 to 3 years banking experience as fraud assistant or analyst or related functions. Have strong analytical and problem...
- ...distinctive customer service and cutting-edge financial solutions. Role Description This is a full-time, on-site role for a Fraud Risk Officer, based in Makati. The Fraud Risk Officer will be tasked with identifying, assessing, and mitigating fraud risks within...
- ...resources as needed. Manage other tasks as assigned. Requirements: Bachelor's degree in any related field. Having experience in fraud, investigation or audit is an advantage. Strong analytical and logical thinking skills with attention to detail. Advance to do...
- ...Job Summary The Fraud Risk Officer is responsible for the development and implementation of effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience. Duties and Responsibilities...
- ...a path to financial freedom. About the Role We are looking for a highly analytical and detail-oriented Senior Analyst – to join our Fraud Analytics Team . You will play a key role in developing, implementing, and optimizing fraud prevention and detection strategies...
- ...Job Description: Serve as the main point of contact for gathering evidence, CCTV footage, and relevant information for assigned fraud cases. Coordinate with other relevant teams to prepare for interrogation sessions. Participate in the interrogation sessions of...
- Sr. Fraud Specialist Play-Asia.com is a global online retailer for video games and electronics, headquartered in Hong Kong, with a young and motivated team based onsite in Subic Bay, Philippines. We build platforms used by customers worldwide and internal teams every day...
- ...POSITION TITLE: Regulatory Compliance Senior Analyst WORK SETUP: Return to Office RESPONSIBILITIES: • Lead and develop AML and fraud investigation teams to meet productivity, quality, and SLA targets. • Manage daily investigation workflows, case allocation, prioritization...
- ...City Savings Bank is seeking a competent and highly analytical professional to join our Risk Management team as a Fraud Management Officer . The role is responsible for strengthening the Bank's fraud prevention framework by proactively identifying, assessing, and mitigating...
- ...Ensures compliance with internal controls and regulations, while providing management with assurance and recommendations to strengthen fraud risk management and safeguard financial integrity. Duties and Responsibilities Conducts audits and investigations to detect...
- ...Job Description: We are seeking a proactive and analytical Associate Fraud Analyst to join our motivated and collaborative Fraud Analytics team. In this regional role, you will be crucial in safeguarding our logistics operations by detecting and preventing fraudulent...
- ...We're looking for an Anti-Fraud Manager to join our Integrated Compliance Services team at MBPS. In this role, you are will lead the ongoing enhancement and strategic oversight of Manulife's established Anti-Fraud Program. This role is responsible for coordinating fraud...
- ...About The Role As a Fraud Inbound Agent , you will handle inbound calls for fraud reporting, lost/stolen, transaction verification and all other fraud related concerns. Ensures that verification activities are performed within approved guidelines and procedures. Performs...
- ...collaboration, transparency, and continuous learning across the team. The Successful Applicant Experienced scaling credit‑, fraud‑, or marketing‑related solutions across multiple industries in the Asia‑Pacific region. Demonstrated ability to build high‑performing...