Fraud risk manager jobs in Philippines

 ...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... 

 ...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... 

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... 

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... 

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... 

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... 

 ...The Senior Fraud Risk Manager play a pivotal role in safeguarding our organization against fraud. In this position, you will be responsible for the development, implementation, and enforcement of our Bank's Fraud Risk Policies and Procedures. Your role will involve... 

 ...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... 

Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral...  ...potential fraud patterns, and implement measures to mitigate risks. Your attention to detail and ability to think critically will... 

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...

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... 

• More than 13 years of a professional firm or professional industry experience in the area of Internal audit / SOX / risk management • Strong academic history (degree in Business, Accounting, Engineering, or similar). • With 5 to 8 years experience in people management... 

With 13 years of experience cumulative of the following: • BPO industry or shared services • Risk experience 5 to 6 years overall • People manager, leadership experience, 1 or 2 direct reports • Most recent job should be within risk management • Required... 

 ...Administration or a related field is preferred At 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... 

 ...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... 

 ...better life for everyone? Dito, pwede . THE ROLE Fraud Analyst is responsible for the investigation of...  ...DUTIES/RESPONSIBILITIES Assist the Fraud Officer in managing and implementing the Fraud risk  Management Framework, and related policies and procedures... 

 ...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,... 

2C2P is looking for a Senior Executive, Risk Analyst to join its growing team in the Philippines. If you have the right skills...  ...the best payment services in Asia. Job Description Fraud & Dispute Management Monitor and investigate merchants’ credit card and other... 

 ...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... 

 ...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...