...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...
...’s award-winning employment experience. As a Senior Operations Analyst working onsite in Lipa, Batangas, you’ll be a part of bringing... ...recommendations.
During a Typical Day, You’ll
Partner with Fraud Operations to perform walkthroughs and create processmapping for...
...across 9 delivery centers in the Philippines, MicroSourcing remains the country’s largest offshoring solutions provider.
Fraud Analyst, be 100% YOU with MicroSourcing!
A Fraud Analyst is expected t o:
Review chargeback Reimbursement claims...
...to inquiries. handles day to day task in chargebacks, reported fraud and dispute response. we also act as escalation point for other... ...of all open claims
Requirements
At least 6 months of fraud analyst experience
Detail-oriented with demonstrated analytical and problem...
...Needed For Success:
Superior communication, interpersonal, and listening skills. Superb communication (verbal and written) in Mandarin and English.
Excellent troubleshooting skills.
Customer Service skills
Ability to create accurate documentation with an...
...Analyst, Customer Fulfillment (Mandarin Speaker) page is loaded Analyst, Customer Fulfillment (Mandarin Speaker)
Apply locations Philippines - Makati time type Full time posted on Posted Yesterday job requisition id 26001 Job Summary:
As an Analyst, Customer Fulfillment...
...Maya Bank is seeking for a talented and experienced Fraud Analytics Specialist to join our team and play a pivotal role in safeguarding our organization against fraudulent activities.
Nature of Work:
Conduct advanced data analysis to identify patterns indicative...
Job brief
Our company is seeking a highly skilled Translator to join our team. The ideal candidate should have a strong command of at least two languages, excellent written and verbal communication skills, and the ability to work independently. The role involves translating...
...Mortgage Fraud - Customer Support Specialist
Job details
Here’s how the job details align with yourprofile . Pay
PHP 64,000 - PHP 73,000 a month
Job type
Full-time
Shift and schedule
8 hour shift
Location
Work from Home
Full job description...
...and email.
Create, follow up, close cases with the provided ticket system.
Provide document and email translation (English - Mandarin, Mandarin - English)
Secure the SLA according to the project.
Be able to work in shift to support global users
Attending...
...clients to constantly ensure the confidentiality of the client's information
Requirements
JOB QUALIFICATIONS:
Proven Mandarin communication skills (both written and spoken)
Has the ability work in a fast paced technology environment and is willing to...
Join us as a Travel Fraud Analyst to prevent and investigate fraudulent activities in travel bookings. Responsibilities include monitoring transactions, implementing preventive strategies, and collaborating with internal and external partners.
Salary: PHP35,000/month...
Transaction Processing
Mandarin Bilingual / Transaction Processing
Salary Package: PHP58000 - 65000/month
Location: Mandaluyong
Duties/Responsibilities:
Articulates how own, team's or project's work adds value to the organization (client and/or Company)...
...About the job Fraud Representative
Job Description:
Summary:
~ Resolve inbound calls from customers to verify transactions on respective accounts that have been flagged as suspicious.
Essential Responsibilities:
Process lost/stolen reports for customers...
...first responders for all queries from customers related to Zendesk’s multi-product platform. You will be supporting our Chinese (Mandarin) speaking customer base so you will be fluent in speaking, reading and writing in Chinese (Mandarin).
Own the customer experience...
...-facing position required.
Customer service experience in a fast-paced environment required.
Other
Excellent English and Mandarin speaking and writing skills.
Ability to maintain focus in stressful situations.
Excellent multi-tasking skills.
Exceptional...
...About the job Sr. Data QA (Mandarin)
Role Overview:
Senior Data Quality Analyst (Mandarin)
The role will be part of an offshore research and analytics team working for a global investment banking client. The team provides evidence-based research and analytics to...
...Quick Learner
Positive with a can do attitude
Flexible and can work on extensive hours when necessary
Open to client visit or outside office meeting
Willing to work on shifting schedules
Proficient in Mandarin (Reading, writing and conversational)...
...by superior leaders.
Qualifications
Language: Chinese/ Filipino
Gender: Any
Nationality: Filipino-Chinese, (Preferably Mandarin Speaker but not required)
Education: Bachelor's degree from a prestigious university
Good image and temperament, cheerful and...
...something extraordinary.
A Preview of Your Role
Be part of our client's team as a Customer Service Representative - (English & Mandarin Speaker) , responsible for promptly and effectively addressing customer inquiries across various channels. Assist users with...
...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...
...journey in the blockchain industry. As an Administrative Support (Mandarin & English Speaking) , you will be responsible for conducting... ...red flags is preferred.
~ Experience in risk, compliance, fraud, operations, or regulatory functions is preferred.
~ Prior experience...
...customer service including online support for customers via live chat will be strongly considered.
Excellent communication in Mandarin, Hokkien, Fukien languages is an advantage.
Must be knowledgeable in the use of electronic mail (email), live chat, and other online...
...Vice President - FCPS - Fraud Plastics','200029756','!*!
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services...
Role Purpose
Provides support to IHG's Sales Teams by facilitating and managing leads received through phone or email. This may involve working directly with sellers, Regional Directors, clients and hotels to enter inquiries into the system, performing follow up tasks...
...hours when necessary
Open to client visit or outside office meeting
Willing to work on shifting schedules
Proficient in Mandarin (Reading, writing and conversational)
Submit a job application
By applying to the job, you acknowledge that you have read, understood...
...Marketing Specialist is responsible for building compelling, clear sales enablement and product collateral, often translating from Mandarin to English and supporting APAC product launches and campaigns.
Accountabilities:
Translate Mandarin sales enablement...
...traditional sports such as FIFA and NBA2K.
The company is on a fast track to growth, and they're looking to add an experienced Mandarin Integration and Support Engineer to their team in the Philippines. Your Role:
As an Integration and Support Engineer, your mission...
Mandarin Bilingual Interpreter
Salary Range: PHP80,000 - PHP100,000/month
Location: Makati City
Dayshift
RESPONSIBILITIES:
- Responsible for the oral/written translation work of the Philippine call center project.
- Have good writing skills, strong language...
...trust. Therefore we need solid and data driven Know Your Customer, Fraud- and Collections Processes. As a DME in the Safe Bank domain,... ...to workshops with stakeholders (data stewards, data users, analysts, data engineers, etc.)
Engineers and business analysts: You participate...