Search Results: 42,116 vacancies
20000 Php
Your Key Responsibilities
Investigate and analyze potential fraudulent activities to protect our customers and company.
Provide... ....
Collaborate with the team to develop strategies for fraud prevention and risk mitigation.
Needed Qualifications
Completion of at least...
Aspire Global Solutions
Quezon City
a month ago
...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...
...with an unwavering drive to empower more and more Filipinos – for both those that we serve... ...everyone? Dito, pwede .
THE ROLE
Fraud Analyst is responsible for the investigation of... ...in managing and implementing the Fraud risk
Management Framework, and related...
• 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
12 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...
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... ...services in Asia.
Job Description
Fraud & Dispute Management
Monitor and investigate...
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...
Neksjob Philippines
Taguig
4 days ago
26000 Php
TaskUs Company
Position: Financial Tech Support (Fraud Analyst)
Site: Anonas, Quezon City & Ortigas, Pasig
Starting Date: February... ...Opportunities for promotion
Paid training
Promotion to permanent employee
Interested?
Send your updated resume and be one of us.
StackPH
Pasig
more than 2 months ago
23000 Php
Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral... ...potential fraud patterns, and implement measures to mitigate risks. Your attention to detail and ability to think critically will...
NeksJob Philippines
Taguig
18 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...
...WILL DO:
Transaction Monitoring:
Monitor and analyze payment transactions to identify suspicious activity or potential fraud.
Implement real-time fraud detection tools... ...systems to identify proactively and mitigate risks.
Identifying Red Flags:
~ Reviewing...
...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...
...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
3 days ago
35000 Php
...least 2 years in college of any course OR must have graduated from a 2-year vocational course.
1-3 years of experience in KYC, KYB and Anti-Money Laundering Compliance
Must have proficiency in MS Office Suite and G Suite (Google).
Good written and verbal communication...
VCC Link, Inc.
Makati
7 days ago
...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...
23000 Php
...:
Professionally interact with customers and respond to specific requests in accordance... ...At least 1 year of Experience in Payment Risk Review or a similar role; Experience in BPO... ...is Advantageous
Must have Experience in Fraud Prevention in an E-commerce Environment
Must...
neksjob
Taguig
16 days ago
...description:
Able to perform data loading, cleansing, transformation, and analysis.
Comfortable with working with large and varied... ...and findings to various stakeholders.
Works with business analysts in the deployment of the models created (e.g., provide assistance...
Hunter's Hub Inc.
Makati
12 days ago
Description
Major Duties and Responsibilities:
Complete daily... ...theft, and other similar risks.
Audit customer transactions... ...Identify and communicate new fraud scenarios, process gaps and/or... ...plus (requirement for bilingual analysts)
Non-Technical Skills &...
28000 Php
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...
StackPH
Quezon City
more than 2 months ago
...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...
