...Job Summary:
As the Fraud and Risk Director in a call center environment, you will lead efforts to
prevent, detect, and mitigate fraud and risk within the organization. Your responsibilities
will include determining and detecting fraud, identifying areas of risk...
...2C2P is looking for a Senior Executive, Risk Analyst to join its growing team in the Philippines... ...skills, qualifications & experience and are looking for a rewarding career, don't... ...compromised accounts to stop additional losses and fraud.
Qualifications
To be successful in...
2C2P
Manila
3 days ago
...payout twice a year subject to KPI metrics
Life, Accidental, and Medical Insurance Coverage
HMO upon regularization
Medicine... ...recommend changes
Support other units in ensuring operations risks are minimized.
JOB REQUIREMENTS:
Note: We provide 1-month intensive...
...Fraud Management and Cyber Security experience is a big plus in applying for this urgent hiring post.
CLIENT
Our client is the leading FinTech... ...including but not limited to the Fraud Management System and Risk Engine
Effectively collaborates with the operating units...
KSearch Asia Consulting, Inc.
Makati
2 days ago
...About the Role
As a Fraud Risk Manager, you are the second line of defense with the objective of ensuring that governance is in place... ...first line of defense. This is done by reviewing, validating, and reporting on the effectiveness of all aspects of fraud risk management...
...At Probe CX, we're powered by passion, driven by curiosity, enriched by a purpose to do it better. We work hard and love a good challenge (or multiple). With clients spanning across the Pacific, Asia and North America, we’re no stranger to thinking big and working with...
...IT Governance Risk and Compliance Analyst page is loaded IT Governance Risk and Compliance Analyst
Apply locations Taguig City, National Capital... ...and integrate within the current practices Perform Fraud Control Validation and Testing Assist in the initiation and...
Sun Life Financial
Philippines
3 days ago
...2015 to help companies solve for scale and connect them with a wider world of talent... ...the status quo.
The Security Risk and Control Analyst will be responsible for detecting, investigating... ...and investigate potential instances of fraud or security breaches
Develop and...
SupportNinja
Philippines
3 days ago
...Major Duties and Responsibilities:
Complete daily transactions workload as assigned... ...card information theft, and other similar risks.
Audit customer transactions to... ...information.
Identify and communicate new fraud scenarios, process gaps and/or process...
General Motors
Taguig
4 days ago
240000 Php per year
...At Afterglow Events and Product Management Consultancy Inc., we create the best events and experiences for your brand. We love working... ...entrust us with.
The Role
Job Summary
Quality and Risk Analyst plays a pivotal role in developing evaluation programs and...
...provider committed to making decisions easier and lives better for our customers and... ...Job Description:
We’re looking for a Fraud Analyst to join our Policy Admin services team at... ...In this role, you are expected to monitor risk mediation, reporting, process enhancement...
...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...
...Make your next big career move by applying as KMC Solutions' next Operations and Risk Analyst!
This is a full-time, on-site role for a Operations & Risk Analyst, located in the Melbourne CBD reporting to our head of Risk. We are seeking a skilled and detail-oriented...
...The role is to provide an effective and proactive response to cybersecurity-related events and incidents to protect QBE’s assets and... ...and open-source tools to identify current and emerging threats and risks to QBE.
•Provide assessment and recommendations to mitigate potential...
1-MidShift
1-GY
We are looking for Risk Analysts to join our Risk and Compliance team.
If you love to learn new skills and grow, you will have the resources... ...an in-depth investigation to identify potential Fraud. This includes
gathering evidence, reviewing documents, analysing...
...Duties And Responsibilities:
Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure... ...services so as to be able to identify possible fraud and revenue risks, if any.
Partner and collaborate with business and...
...Accenture in the Philippines is currently looking for talented individuals for our Risk and Compliance Analyst .
About Us: Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital...
...Role Purpose: The role of a Fraud Intelligence Specialist is to produce intelligence and to do so, should have a foundational understanding of crime analysis and... ...level analysis include the following: understanding Risk Owner requirements; identification and use of information...
...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... ...system manipulation, etc. The job holder will review and analyze data and meet with client security partners to...
...Quezon City - Anonas. The focus will be on the role of Fraud Analyst.
Your Key Responsibilities
Investigate and analyze potential fraudulent activities to protect... ...to develop strategies for fraud prevention and risk mitigation.
Needed Qualifications...
...The IT Risk and Security Analyst will be a member of Global IT Risk & Security, reporting to the Director of Global IT Risk & Security. The position will work in partnership with their team members and other parts of information technology identifying and remediating cyber...
Position Overview:
The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements, internal policies, and best practices related to compliance and risk management. Reporting to the Compliance and Risk...
Visaya Knowledge Process Outsourcing Corp
Pasig
1 day ago
...Description:
Assist in risk identification, assessment and evaluation activities and use analytical tools and statistical methods to quantify risk exposure. Coordinate with different departments to monitor the risk mitigation activities and progress of mitigation plans...
...The Senior Fraud Risk Manager play a pivotal role in safeguarding our organization against fraud. In this position, you will be responsible for the development, implementation, and enforcement of
our Bank's Fraud Risk Policies and Procedures. Your role will involve...
...biggest conglomerates in the Philippines, and the Singapore-headquartered digital... ...financial freedom.
About the role
As a Fraud Analyst, you will play a crucial role in... ...stakeholders.
Escalate and report all high-risk/significant incidents to management immediately...
...stakeholders in Divisional Teams, QBE Group and/or GSSC by assisting in the implementation and execution of QBE Groupâs Risk Management Strategy and OneERM Framework to achieve... ...activities.
ROLE PURPOSE:
The Risk Analyst is responsible for collecting, analyzing and...
...Job Description
Empower Your Career in Mortgage Compliance!
Step into the dynamic world of mortgage compliance as a Risk Analyst and redefine the boundaries of your career. Imagine the thrill of wielding global influence and shaping industry standards-all while enjoying...
...Summary Statement:
Oracle Financing provides payment solutions to help Oracle customers acquire products and services. The Funding and Risk Management Analyst’s primary responsibilities are to manage the NetSuite transaction approvals in Europe, including submission...
The Role
Property & Casualty Output team associates provide data & pre-placement client deliverable support to the retail offices and work along with offices to develop exposure workbooks, side-by-side document, submission document & final proposals
Policy Services Process...
• Analyzing betting patterns, monitoring bets and executing players activity
• Analyze results for suspicious transactions, questionable... ...abusers
• Implementing new tools and strategies to improve the risk setup
• Actively conduct analysis of transactions and accounts...
Annolas Inc
Makati
18 days ago