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- ...~ 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 processes, including: ~ Quality assurance of fraud detections...
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...- ...build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom. About the role The Fraud Lending Analyst supports end-to-end fraud monitoring and investigations for lending products to ensure timely, accurate, and compliant fraud...
- ...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...
- ...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;...
- ...remains dynamic and impactful, enabling you to build strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients, providing exceptional customer service for various...
- ...Job Description Join our Cash Fraud Operations team and play a strategic role in combating fraud in one of the world’s most innovative banks. As a Fraud Analyst within the Cash Fraud Operations team, you will be responsible for validating held payments, monitoring...
- ...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,...
- ...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...
- ...we build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom. About the role The Fraud Lending Specialist leads fraud investigations, scam analysis, and recovery efforts across GoTyme products, including coordination with...
- ...dedication to supporting People First. What can you expect in a Fraud and Risk Associate role with TaskUs: The Fraud and Risk... ...Management Provide necessary assistance to the associates and peer analysts as a tea m player Required Qualifications: At least 1-2...Remote job
- ...One for Customer Service across all industries, be the Best Place to Work and be the Number One Bank in the United Kingdom. As a Fraud Specialist within our dynamic and fast-paced team, you will be responsible for delivering top-tier, customer-focused service through...
- ...we build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom. About the role The Fraud Lending Manager leads end-to-end fraud risk management for lending products, ensuring timely, accurate, and compliant fraud detection...
- ...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...
- ...navigate a path to financial freedom. About the role We are looking for a highly analytical and detail-oriented Analyst / Senior Analyst – Fraud Strategy & Analytics to join our Fraud Analytics Team . You will play a key role in developing, implementing, and...
- ...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 Protect...
- ...Location: Onsite, Manila About the Hiring Company: We're looking for a Senior Fraud & Risk Manager who has been in the trenches of Southeast Asian online gaming and knows exactly how this market operates: the players, the schemes, and the control frameworks that...
- ...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...
- ...compliance standards. Assist with operational audits, reporting requirements, and payment partner compliance processes. Risk, Fraud & Chargeback Support Collaborate with Risk teams to monitor fraud signals and reduce payment-related losses. Assist in managing...
- ...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...
- ...marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers... .... About the Job We are looking for a Risk Operations Analyst to perform various merchant risk management activities at Xendit...
Fraud Specialist IV - Cebu Fraud Operations (Commercial & Investment Bank) (OPEN TO FRESH GRADUATES)
...Job Description Join a team where your analytical skills and independent judgment help protect clients and the bank from fraud. As a Fraud Specialist IV in Cebu Fraud Operations, you will review merchant account activity, assess and research processing patterns, and...- ...About the Role: As a KYC Analyst, you will be responsible for the proper processing of all KYC/AML information surrounding investor... ...fields such as compliance, regulatory affairs, risk management, fraud detection, and document review, as well as familiarity with Know...
40000 - 45000 Php
...across internal teams to resolve escalations You’re likely a strong fit if you’ve worked as A KYC, AML, fraud, risk, compliance, or quality analyst An operations, reporting, workforce, or process-improvement analyst In any role where you were paid to investigate...- ...and secure information space. Job Title: Technical Business Analyst Job Type: Contract Contract Duration: 3 Months + Possible... ...Requirements Strong technical BA profile with experience translating fraud, risk, or control scenarios into executable logic (not just...
- ...services? Join JPMorganChase as a Payments Governance Client Ops Analyst and be part of a dynamic team within the Chase Global Card... ...associated with payments products, including sub-merchant due diligence, fraud, and chargebacks. Leverage tools such as Snowflake, Python,...
- About Ogilvy Ogilvy, part of WPP, has been creating impact for brands through iconic, culture-changing, value-driving ideas since the company was founded by David Ogilvy 75 years ago. It builds on that rich legacy through Borderless Creativity – innovating at the intersections...
775000 $ per day
...WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Controllership Analyst WORK SETUP: Hybrid OVERALL PURPOSE: The Controllership Analyst under the Financial Reporting & Controls (FRC) Tower is responsible...- ...Permanent WFH ~ Professional Growth and Training ~ Supportive Work Environment GENERAL DESCRIPTION: As the Billing Analyst, you will oversee the end-to-end invoicing process to ensure accurate and timely invoicing, payment collection, and application. You...Remote job
- ...Role: As a Business Analyst on our modernization engagement, you will translate legacy JSF/Java-Bean applications into a modern React single-page application with Java APIs. Youll perform bottom-up code analysis, extract and document business logic and workflows,...