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- ...resolution of cardholders' disputes and ensuring compliance with the Brand's international standard time frames for retrieval and chargeback processing Duties & Responsibilities: Reviews, analyzes and accurately resolves second level dispute and chargebacks...
- ...Team Maya is to be Bolder for Better. Description What you will be doing: Support dispute resolution and processing of chargeback/refund Analyze and find better ways to address customer concerns Continuous learning of operation policies and rules What...
- Job Title: Fraud Analyst Job Summary We are seeking a detail-oriented Fraud Analyst to help identify, investigate, and prevent... ...or potentially fraudulent behavior Investigate fraud alerts, chargebacks, and disputed transactions using internal tools and data...
- Sr. Fraud Specialist Play-Asia.com is a global online retailer for video games and electronics, headquartered in Hong Kong, with a... ...of risk metrics, fraud prevention, transaction monitoring, and chargebacks Experience in an e-commerce or online retail environment preferred...
- ...into something better. To be part of Team Maya is to be Bolder for Better. Description We're looking for an Operations Chargeback Head who can take ownership of critical back-office processes for both Issuing and Acquiring businesses. If you thrive in fast-...
- ...resolution of cardholders' disputes and ensuring compliance with the Brand's international standard time frames for retrieval and chargeback processing. Responsibilities: Disputes/Chargeback Resolution Processes and resolves cardholders disputed...
- ...Position Summary: The Chargeback Analyst plays a critical role in managing and streamlining chargeback and tracing processes. This position involves ensuring accurate and efficient handling of distributor chargebacks and compliance with contractual terms. The Chargeback...
- ...Dispute and Chargeback Analyst Eastwood, Philippines At Ubiquity, we live and breathe our mantra: Head, Heart, Hustle. This isn’t... ...client requirements. Collaborate with internal teams (e.g., Fraud, Risk, Operations) to escalate complex disputes and mitigate financial...
- ...POSITION TITLE: Fraud Senior Analyst WORK SETUP: Return to Office RESPONSIBILITIES: • Receives inbound calls to provide customer service support to policy holders, agents, 3rd party callers and new customers. • conducts research through maximizing all available...
- ...CORE PROFILE The Senior Fraud Associate plays a key role in supporting the 24/7 Fraud Center operations by leading complex case handling, mentoring junior fraud associates, and ensuring compliance with the Anti-Financial Account Scamming Act (AFASA). The role involves...
- Fraud Analytics Our Mission Our goal is for everyone to make bolder choices with their finances. To get there, we're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. That feat takes extraordinary people-those with the...
- ...distinctive customer service and cutting-edge financial solutions. Role Description This is a full-time, on-site role for a Fraud Risk Officer, based in Makati. The Fraud Risk Officer will be tasked with identifying, assessing, and mitigating fraud risks within...
- ...subscription renewals. Investigate and process credit card chargeback cases. Ensure confidentiality of all customer information (i... ...necessary) to validate information. Identify and communicate new fraud scenarios, process gaps and/or process improvements as observed...
- ...JOB TITLE: Fraud Supervisor/ Fraud Senior Analyst WORK SET UP: Onsite at Taguig, Uptown Bonifacio Tower 3 WORK SHIFT: Night shift with joining bonus SKILLS AND QUALIFICATIONS: • Fraud profile • 4-year college graduate, any course • With at least 3 to 5...
- ...difference, we are confident that we can achieve this goal. Job Description We are seeking a proactive and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. The successful candidate will be responsible for safeguarding our organization...
- ...THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Fraud Associate WORK SETUP: Return to Office RESPONSIBILITIES: . Identify and investigate suspected fraud or identity misuse by...
- ...complaints) Work closely with other departments to process department related tasks Review customer loan applications through various fraud software platforms Review customer loan application documentation to ensure standards are met Aid in reviewing company...
- ...resources as needed. Manage other tasks as assigned. Requirements: Bachelor's degree in any related field. Having experience in fraud, investigation or audit is an advantage. Strong analytical and logical thinking skills with attention to detail. Advance to do...
- ...Job Description: Serve as the main point of contact for gathering evidence, CCTV footage, and relevant information for assigned fraud cases. Coordinate with other relevant teams to prepare for interrogation sessions. Participate in the interrogation sessions of...
- ...partnerships we make it simple to move money, to family, friends, mobile wallets, or bank accounts, from anywhere in the world. As a Fraud Prevention Analyst , you will be instrumental in the development and implementation of effective strategies to prevent and mitigate...
- The position is responsible for supporting the fraud management team in implementing fraud prevention strategies, policies, and procedures to minimize the occurrence of fraudulent activities. The position is also responsible for monitoring potential fraud risks and activities...
- ...Career Opportunity: KYC/Fraud Senior Analyst JOB QUALIFICATIONS Must have at least 3 to 5 years of relevant experience in Know Your Customer (KYC) and Fraud profiling/analysis Open to Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan...
- ...THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Fraud Senior Analyst WORK SETUP: Return to Office RESPONSIBILITIES: . Receives inbound calls to provide customer service support...
- ...within TaskUs. Join our team today and experience firsthand our dedication to supporting People First. What can you expect in a Fraud and Risk Analyst role with TaskUs: Think of yourself as someone who is responsible for managing the Fraud Risk and Cyber Risks of...
- ...We're looking for an Anti-Fraud Manager to join our Integrated Compliance Services team at MBPS. In this role, you are will lead the ongoing enhancement and strategic oversight of Manulife's established Anti-Fraud Program. This role is responsible for coordinating fraud...
- ...The Fraud Specialist is responsible for identifying, preventing, and managing fraudulent activity across orders and payments. This... ...hold, cancel, or release based on risk assessment Handle US chargebacks end-to-end (Visa, Mastercard, Amex) Prepare and submit chargeback...
- ...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...
- ...็นผู้นำของตัวเองและ/หรือของทีม เรามีบทบาทที่พร้อมจะพัฒนาทักษะของคุณและพาคุณก้าวไปในระดับที่สูงขึ้น รายละเอียดของงาน: The GBS Fraud Mitigation Analyst assists with review, evaluation, recommendation, and implementation of improvements to processes that support internal...
- ...collaboration, transparency, and continuous learning across the team. The Successful Applicant Experienced scaling credit‑, fraud‑, or marketing‑related solutions across multiple industries in the Asia‑Pacific region. Demonstrated ability to build high‑performing...
- Preliminary Fraud Investigations Our Mission Our goal is for everyone to make bolder choices with their finances. To get there, we're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. That feat takes extraordinary people...