Search Results: 2,039 vacancies
...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...
KSearch Asia Consulting, Inc.
Makati
1 day ago
...Senior Analyst - Fraud & Loss Prevention page is loaded Senior Analyst - Fraud & Loss Prevention
Apply remote type Hybrid locations Taguig City, National Capital Region (Manila), Philippines time type Full time posted on Posted 2 Days Ago job requisition id JR-202406799...
General Motors
Muntinlupa
2 days ago
Fraud Operations Lead - Operations, ShopeePay Experienced (Team Lead) Philippines - Manila Oper[...]
...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...
Shopee
Manila
3 days 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 part of our fraud detection and prevention team, you will utilize your keen analytical skills to investigate suspicious transactions...
NeksJob Philippines
Taguig
a month ago
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
Metro Manila
7 days ago
...the G Nation today!
RESPONSIBILITIES
Develops the overall fraud detection strategy for Mynt and its subsidiaries while keeping... ...industries.
~ Comprehensive experience and expertise in fraud prevention and anti-fraud and security programs, including the different technologies...
23000 Php
...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...
Neksjob
Taguig
27 days ago
...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...
Uniqlo
Manila
5 days ago
...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...
Tenet Global Business Center, Inc.
Taguig
1 day ago
...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,...
KSearch Asia Consulting, Inc.
Makati
3 days ago
...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...
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...
Neksjob Philippines
Metro Manila
29 days ago
29000 Php
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..
...
Aspire Global Solutions
Quezon City
18 days ago
...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...
...JOB RESPONSIBILITIES:
Responsible for preventative maintenance, daily repairs and inspections
Supervise PM activities
Follows preventative maintenance schedule on all equipment
Provides direction and leadership for the maintenance crew and daily activities...
Tamaray People Solutions. Corp
Mandaluyong
5 days ago
...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...
Southeastasia Retail Inc.
Metro Manila
4 days ago
...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...
...responsible in conducting timely and comprehensive investigation of fraud cases and disputes according to established policy, guidelines... ...the Bank's portfolio; provides recommendations to mitigate or prevent the same.
Collaborates with BDO Security & Investigation Division...
BDO Unibank
Metro Manila
2 days ago
...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...
...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....
