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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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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 team player Required Qualifications: At least 1-2...Remote job
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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 (...
- 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...
- ...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...
- ...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...
- ...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...
- ...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 Help protect customers and strengthen trust by delivering high-quality fraud support in a fast-paced environment. You will combine customer care with investigation skills to identify concerns, take appropriate action, and resolve cases efficiently. You...
- ...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...
- ...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...
- ...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...
- ...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...