Fraud analyst jobs in Metro Manila

 ...Fraud Management and Cyber Security experience is a big plus in applying for this urgent hiring post. CLIENT Our client is the leading FinTech company in the Philippines. JOB DESCRIPTION Develops the overall fraud operations strategy for Mynt and its subsidiaries... 

 ...Performance Bonus Global network of industry experts Extensive training resources Job Description: We’re looking for a Fraud Analyst to join our Policy Admin services team at MBPS. In this role, you are expected to monitor risk mediation, reporting, process... 

 ...Gametime Fraud Transactions Associate I. Job Summary Responsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patterns II. General Responsibilities # Consistently utilize the established... 

 ...Duties And Responsibilities:  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 procesess, including:  Quality assurance... 

 ...The job holder will be primarily responsible for management of risk that the client is exposed to, through fraud, misconduct & abuse. This is in the context of misconduct schemes that result in losses due to theft, shrinkage, system manipulation, etc. The job holder will... 

 ...dynamic individual to join our team as a Customer Service Representative in Quezon City - Anonas. The focus will be on the role of Fraud Analyst. Your Key Responsibilities Investigate and analyze potential fraudulent activities to protect our customers and company.... 

 ...build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom. About the role As a Fraud Analyst, you will play a crucial role in safeguarding our clients from fraudulent activities and ensuring the prompt resolution of... 

TaskUs Company Position: Financial Tech Support (Fraud Analyst) Site: Anonas, Quezon City & Ortigas, Pasig Starting Date: February 8 & 15 Class Salary: Php18,000.00 - Php26,600.00 per month Qualifications: HS/SHS Graduate Candidates must have at least... 

Metacom BPO is urgently hiring Call Center Agents! Benefits: • 13th Month Pay • HMO with 2 free Beneficiaries on Day One • 20% ND Maternity/Paternity Leave • Opportunity for rapid career growth for Top Performers • Retirement/Life Insurance for Qualified ...

Urgently hiring Call Center Agents! Benefits: • 13th Month Pay • HMO with 2 free Beneficiaries on Day One • 20% ND Maternity/Paternity Leave • Opportunity for rapid career growth for Top Performers • Retirement/Life Insurance for Qualified Staff • Work-life...

 ...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... 

Anti-Fraud Account Mckinley QUALIFICATIONS? Bachelors degree in Finnace, Business Administration At least 1 year Exp in payment risk review or a similar role, exp. in a BPO setting is advantageous Excellent communication skills Amenable to start ASAP Work Onsite... 

POSITION SUMMARY Ensure fast and seamless payment processing for all our online patrons. Interact with customers support and answer questions quickly and effectively, resolve issues and conduct game play checks on flagged transactions. ESSENTIAL DUTIES & RESPONSIBILITIES...

 ...,Quezon City Salary: Up to 26,000 Class date: MARCH CLASS Role Description This is a full-time on-site role for a Fraud Analyst at STACKph. The Fraud Analyst will be responsible for analyzing potential fraudulent activity, investigating claims, and managing... 

 ...professionals across 9 delivery centers in the Philippines, MicroSourcing remains the country's largest offshoring solutions provider. Fraud Analyst, be 100% YOU with MicroSourcing! A Fraud Analyst is expected t o: Review chargeback Reimbursement claims... 

QUALIFICATIONS: • Candidates must have at least 1 year Financial experience, Experiences whether Fraud Analyst, • Credit Card support, Banking or any Financial Tech campaign • B2 Excellent communication skills • Must be willing to work onsite here in Anonas Job Types... 

 ...Time | Operations 2C2P is looking for a Senior Executive, Risk Analyst to join its growing team in the Philippines. If you have the...  ...transferring compromised accounts to stop additional losses and fraud. Qualifications To be successful in this role, you should... 

 ...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 quality... 

 ...other core businesses include leading e-commerce platform, Shopee and digital entertainment arm, Garena. About the team: The Fraud Operations Lead shall be responsible for ensuring that the ShopeePay Fraud Unit is operating in accordance with the prescribed program... 

Why work for PSP? With 13 years of experience in the BPO industry in the Philippines; PSP is a great place to not only start your professional career, but also a place where experience matters. What PSP can offer YOU is an opportunity to work in a multi-national company...