Fraud prevention jobs

 ...accelerating financial inclusion through mobile money, financial services, and technology. JOB DESCRIPTION Develops the overall fraud prevention and security strategy for Mynt and its subsidiaries while keeping in view the overall anti-fraud and security strategy of... 

 ...and key performance indicators Collaborate with key business partners and leaders to identify reporting needs from fraud and loss prevention perspective Assess existing databases and creating process for storage of new data Create and publish needed reports... 

 ...objectives and key performance indicators Collaborate with key business partners and leaders to identify reporting needs from fraud and loss prevention perspective Assess existing databases and creating process for storage of new data Create and publish needed reports... 

 ...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... 

 ...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... 

 ...to our nation's economic and social development. With Metrobank, a meaningful life is within your reach! Position Title: Fraud Prevention and Advisory Officer Role Exposure: Develop an in-depth understanding on the fraud management in the banking and... 

 ...and digital entertainment arm, Garena. About the team: The Fraud Operations Lead shall be responsible for ensuring that the...  ...Operations Head in completing the root-cause analysis and implementing preventive/ corrective measures; • Supervision of ShopeePay Fraud... 

Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral part of our fraud detection and prevention team, you will utilize your keen analytical skills to investigate suspicious transactions... 

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... 

 ...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 have Experience with Customer Identity Solution Must have Experience with Technologies... 

 ...Job Number 24067556 Job Category Loss Prevention & Security Location Four Points by Sheraton Palawan Puerto Princesa, Sabang Beach, Puerto Princesa City, Palawan, Philippines VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position... 

 ...position. Willing to do field work. The Supervisor for Loss Prevention- Field (NCR) is responsible in ensuring that the Company’s loss...  .... Conducts of investigations on relevant incidents, cases, fraud and iCare for Watsons reports referred to LP and reports are... 

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 Perks! Easy Process Competitive...

 ...The Preventive Maintenance Engineer/Supervisor will take charge on overseeing the following but not limited to: Building and Maintenance Management, Quality Control and Assurance, and Coordination Works. Role & Responsibilities Maintenance Management: Oversee... 

Your Key Responsibilities • Answers phone calls and provides important information/ assistance to clients. • Checks mail, fax and internet mail to provide customer assistance. • Manages computer/on-line guidelines for the purpose of responding to customer queries.. ...

 ...to work PST/US time at least 4hrs overlap with PH time. The Fraud Analyst will be responsible for monitoring and reviewing E-Commerce...  ...to date on new fraud trends. Identify system improvements to prevent fraudulent activities. Respond to customer chargebacks.... 

 ...Gametime Fraud Transactions Associate I. Job Summary Responsible for minimizing the risk of fraudulent activity on the platform...  ...compliance to regulatory measures.  # Recommends measures to detect and prevent fraud activities to protect the company from any risk.  III.... 

 ...Provide top-notch customer service by addressing inquiries and concerns. Collaborate with the team to develop strategies for fraud prevention and risk mitigation. Needed Qualifications Completion of at least two years of college. At least three months of call center... 

 ...provided Identify and implement step by step course of action for fraud cases. Communicate within the team regarding the case...  ...automation of reports ~ Anti money laundering and organized crime prevention experience ~ Analytical mind, problem solving, well organized... 

 ...We are looking for a Preventive Maintenance Technician What are you expected to do? Preferably has a 1-2years work experience Electromechanical/HVAC technical vocation graduate Hot Equipment Technician-Primary expertise are hot equipment repair and preventive...