Fraud risk manager jobs in Metro Manila

 ...About the Role As a Fraud Risk Manager, you are the second line of defense with the objective of ensuring that governance is in place over Fraud Risk Management operations within the first line of defense. This is done by reviewing, validating, and reporting on the... 

 ...Fraud Management and Cyber Security experience is a big plus in applying for this urgent hiring post. CLIENT Our client is the leading...  ...including but not limited to the Fraud Management System and Risk Engine Effectively collaborates with the operating units across... 

At Probe CX, we're powered by passion, driven by curiosity, enriched by a purpose to do it better. We work hard and love a good challenge (or multiple). With clients spanning across the Pacific, Asia and North America, we’re no stranger to thinking big and working with...

 ...recommend changes Support other units in ensuring operations risks are minimized. JOB REQUIREMENTS: Note: We provide 1-month...  ...the knowledge and technical skills on how to become a Risk Management Assistant. Graduate of any of the following courses: BS Accountancy... 

 ...Job Summary: As the Fraud and Risk Director in a call center environment, you will lead efforts to prevent, detect, and mitigate fraud...  ...with the operations team to integrate fraud and risk management practices into daily operations. ● Provide guidance and support... 

 ...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.. • Communicates with customer on the phone or using... 

Qualification: Bachelor's degree in Computer Science, Management Information Systems, Software Engineering, Computer Programming, Systems...  .... Over 5 years of experience in IT security, technology risk, risk management, compliance or IT audit function, gained from... 

 ...2C2P is looking for a Senior Executive, Risk Analyst to join its growing team in the Philippines...  ...merchant’s inquiries with regard to risk management and chargeback issues Conduct risk...  ...accounts to stop additional losses and fraud. Qualifications To be successful in... 

 ...strategies, policies and processes to protect Company from fraud, reduce fraud losses, and manage the impact of fraud and society at large. 2. Conduct...  ...defenses while finding the right balance between fraud risk and customer service 5. Provide training, performance,... 

 ...FRAUD MANAGER Job Description: 1. Lead and develop strategies, policies and processes to protect Company from fraud, reduce fraud losses...  ...defenses while finding the right balance between fraud risk and customer service 5. Provide training, performance, evaluation... 

Position Overview: The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements, internal policies, and best practices related to compliance and risk management. Reporting to the Compliance and Risk... 

 ...JOB OVERVIEW: Risk Manager is responsible for mitigating those business risks that can impact the company’s profitability while serving...  ...regarding the risk profile of the business. Oversee Fraud Prevention, Regulatory Compliance, Audit, Legal, and Quality Assurance... 

Degree in Risk Management, Finance or Economics, Management or Business Studies, Math and Science and Statistics At least 5 years progressive work experience Numerical and analytical skills and an eye for detail Planning and organizational skills Ability to understander... 

Risk Manager Hybrid Work Arrangement: 4 days RTO 1 day WFH Monday-Friday 40 hours a week Degree in Risk Management, Finance or Economics, Management or Business Studies, Math & Science or Statistics • At least 5 years progressive work experience in the same field... 

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... 

 ...Sr. Manager - Anti-Fraud and Risk SME page is loaded Sr. Manager - Anti-Fraud and Risk SME Apply locations Pasig City, Philippines time type Full time posted on Posted 2 Days Ago job requisition id R_2403_3596 About TaskUs: TaskUs is a provider of outsourced digital... 

 ...About the Role As a Third Party Risk Manager, you will be part of the Third Party Risk Management Department (TPRMD) that provides a...  ...security, personnel security, business continuity, concentration, fraud, reputation, etc.) and the controls to mitigate third party... 

 ...Compliance & Risk (Banking & Financial Services) The Risk Management (RM) function is responsible for the identification, evaluation, and prioritization of risks that will prevent DITO from achieving its goals and objectives. RM will provide support in developing strategies... 

 ...RESPONSIBILITIES Implements ERM programs, performs top-down & bottom-up Risk assessments to identify and analyze Top Enterprise Risks...  ...prepares presentation materials for discussions with Senior Management and Board Risk Oversight Committee Assists risk owners in... 

 ...Job Description This position is responsible for ensuring that the Technical Engineering aspects of Risk Management for the company assets are defined and accomplished at the Business Unit and Plant level accurately and on time. This includes the enhancement of Risk...