Search Results: 2,124 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...
...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...
...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...
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...
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...
...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...
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...
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...
...Electromechanical/HVAC technical vocation graduate
Hot Equipment Technician-Primary expertise are hot equipment repair and preventive maintenance but has knowledge on troubleshooting and minor repair on ACU, cold
Hot Equipment Technician-Primary expertise are...
...navigate a path to financial freedom.
About the role
As a Fraud Analyst, you will play a crucial role in safeguarding our... ...incident.
Stopping and blocking of accounts/cards when required to prevent any further losses or exposure to the bank and/or its clients....
...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,...
...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...
...technology.
Overview:
We are seeking a talented and experienced Fraud Analytics Specialist to join our team and play a pivotal role... ...support during internal and external audits related to fraud prevention.
• Identify opportunities for process improvements in fraud...
...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...
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..
...
...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...
35700 Php
Standard Educ requirement - HS or its equivalent | 3+ years experience in fraud and detection | Minimum typing speed of 40 WPM
- Atleast High School Graduate
- Atleast 18 Years old
...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....