Fraud prevention jobs in Manila

 ...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... 

 ...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... 

 ...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... 

 ...The Senior Loss Prevention Manager shall be in charge of maintaining and securing a safe environment for our customers. This position...  ...investigations on suspected internal theft, external theft, or vendor fraud and provide reports to store management.  Monitor compliance... 

Responsibilities • Performs repair and machine maintenance services (cleaning, lubrication, inspections, identification of anomalies in an equipment, tightening, replacement of defective parts). • Spearheads machine trouble shooting and breakdown analysis. • Ensures ...

 ...working experience in the related field is required for this position. Preferably Managers specializing in Equipment Operations and Preventive/Repair Maintenance Extensive experience with significant proven man management experience *Background in Heavy Equipments,... 

 ...Collaborate with the facility leadership and the medical director to develop, implement, and evaluate the annual infection prevention goals and action plan. Partner with facility leaders, physicians, and local, state, and national agencies on activities related to... 

 ...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... 

 ...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... 

 ...Data Loss Prevention Analyst   About Advanced Energy Advanced Energy Industries, Inc. (NASDAQ: AEIS), enables design breakthroughs and drives growth for leading semiconductor and industrial customers. Our precision power and control technologies, along with our applications... 

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.. ...

 ...Responsibilities: Lead and supervise preventive maintenance activities of all plant equipment and ensure effective implementation of documented PM activities in compliance to FSSC standards. Prepare preventive maintenance plan activities and coordinate schedule... 

 ...closely with the Operations team to implement and oversee loss prevention strategies and initiatives to effectively catch thefts, mitigating...  ...on suspected internal theft, external theft, or vendor fraud and provide reports to store management.   Lead activity on Loss... 

 ...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... 

 ...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... 

 ...The position is responsible in assisting the Fraud Management Department Head in establishing and implementing fraud strategies to prevent, mitigate and detect fraud. Duties & Responsibilities Conducts review of internal and external fraud risk and control mitigation... 

 ...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....