Mandarin fraud analyst jobs

 ...Fraud Management and Cyber Security experience is a big plus in applying for this urgent hiring post. CLIENT Our client is the leading FinTech company in the Philippines. JOB DESCRIPTION Develops the overall fraud operations strategy for Mynt and its subsidiaries... 

 ...Performance Bonus Global network of industry experts Extensive training resources Job Description: We’re looking for a Fraud Analyst to join our Policy Admin services team at MBPS. In this role, you are expected to monitor risk mediation, reporting, process... 

 ...Gametime Fraud Transactions Associate I. Job Summary Responsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patterns II. General Responsibilities # Consistently utilize the established... 

 ...Duties And Responsibilities:  Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.  Proactive and continuous review and assessment of fraud monitoring parameters and procesess, including:  Quality assurance... 

 ...Role Purpose: The role of a Fraud Intelligence Specialist is to produce intelligence and to do so, should have a foundational understanding of crime analysis and intelligence analysis standards and concepts. Foundational concepts for basic-level analysis include the following... 

 ...The job holder will be primarily responsible for management of risk that the client is exposed to, through fraud, misconduct & abuse. This is in the context of misconduct schemes that result in losses due to theft, shrinkage, system manipulation, etc. The job holder will... 

 ...dynamic individual to join our team as a Customer Service Representative in Quezon City - Anonas. The focus will be on the role of Fraud Analyst. Your Key Responsibilities Investigate and analyze potential fraudulent activities to protect our customers and company.... 

 ...Responsibilities: Management of payroll in line with the group wide HR service delivery model. Providing support to countries using Mandarin language. Responsible for developing the department: solving operational or strategic problems, process analysis, strategy,... 

 ...aforementioned daily and weekly activities Minimum 2 year(s) of experience is required Job Qualifications: Must be at least Efficient in Mandarin language proficiency Good to have - With M365 administration/troubleshooting skills and experience Good to have - Knowledge... 

 ...Experience in API/tech integration is an advantage ~ Proficient in written and oral English ~ Proficient in written and oral Mandarin ~ Strong Excel/data management skills ~ Basic technical competencies ~ Proficient in Word, Spreadsheets (Excel / Google Sheets... 

 ...build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom. About the role As a Fraud Analyst, you will play a crucial role in safeguarding our clients from fraudulent activities and ensuring the prompt resolution of... 

 ...Mandarin Bilingual Analyst page is loaded Mandarin Bilingual Analyst Apply remote type Hybrid locations Taguig City, National Capital Region (Manila), Philippines time type Full time posted on Posted 3 Days Ago job requisition id JR-202409580 Job Description You... 

 ...who can speak German, Spanish, French, Italian, Portuguese, Polish, Korean, Thai, Vietnamese, Bahasa Indonesia, Bahasa Malaysia, Mandarin, Japanese and other Asian, European and Latin American Languages. Our assistance is 100% FREE and we give jobs based on your preferences... 

 ...Profile: One of the Biggest European Multinational Corporate Bank that offers Investment and Financial Services. Position: Mandarin Finance Analyst Location: Taguig City Industry: Corporate Bank Schedule: Dayshift Salary: Php 60,000 - Php 70,000 Work set-up:... 

 ...multimedia and information technology REQUIREMENTS: Bachelor's Degree in any courses; preferably Human Resource Proficient in Mandarin and English both verbal and written Broad business understanding; Preferably worked in the same industry Very good knowledge... 

Metacom BPO is urgently hiring Call Center Agents! Benefits: • 13th Month Pay • HMO with 2 free Beneficiaries on Day One • 20% ND Maternity/Paternity Leave • Opportunity for rapid career growth for Top Performers • Retirement/Life Insurance for Qualified ...

Urgently hiring Call Center Agents! Benefits: • 13th Month Pay • HMO with 2 free Beneficiaries on Day One • 20% ND Maternity/Paternity Leave • Opportunity for rapid career growth for Top Performers • Retirement/Life Insurance for Qualified Staff • Work-life...

TaskUs Company Position: Financial Tech Support (Fraud Analyst) Site: Anonas, Quezon City & Ortigas, Pasig Starting Date: February 8 & 15 Class Salary: Php18,000.00 - Php26,600.00 per month Qualifications: HS/SHS Graduate Candidates must have at least... 

 ...who can speak German, Spanish, French, Italian, Portuguese, Polish, Korean, Thai, Vietnamese, Bahasa Indonesia, Bahasa Malaysia, Mandarin, Japanese and other Asian, European and Latin American Languages. Our assistance is 100% FREE and we give jobs based on your preferences... 

 ...compensation claims. Handles return-to-work and disability slips. Requirements: Proficient in speaking, reading, and writing Mandarin and excellent communications skills in English With at least 5 to 10 years experience in HR Management Knowledgeable in all...