...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... 

IHG Hotels & Resorts

Philippines
10 days ago
 ...’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... 

TeleTech Holdings, Inc.

Philippines
4 days ago
 ...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... 
Philippines
10 days ago
 ...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... 

William Hill

Philippines
a month ago
 ...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... 

The Depository Trust & Clearing Corporation (DTCC)

Philippines
18 days ago
 ...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... 

A Family Company

Philippines
1 day ago
 ...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... 

Maya

Philippines
18 days ago
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...

Gemini Gaming Management Corporation

Philippines
18 days ago
 ...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... 

Extend Your Team

Philippines
3 days ago
 ...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... 

Eastvantage

Philippines
6 days ago
 ...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... 
Philippines
13 days ago
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... 

Neksjob Philippines

Philippines
a month ago
​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)... 

Neksjob Corporation

Philippines
8 days ago
 ...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... 

HCM Nexus Consulting Inc

Philippines
a month ago
 ...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... 

Zendesk, Inc.

Philippines
19 hours ago
 ...-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... 

Notified

Philippines
18 days ago
 ...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... 

HCM Nexus Consulting Inc

Philippines
a month ago
 ...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)... 

Ninja Van Philippines

Philippines
18 days ago
 ...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... 

Dynamic Strategy Solutions Experts Corporation

Philippines
18 days ago
 ...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... 

EMAPTA

Philippines
10 days ago
 ...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... 

Maya

Philippines
a month ago
 ...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... 

EMAPTA

Philippines
a month ago
 ...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... 

Runningman Corp. Careers

Philippines
a month ago
 ...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... 

CLevelCrossing

Philippines
2 days ago
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...

IHG Hotels & Resorts

Philippines
29 days ago
 ...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... 

Ninja Van

Philippines
2 days ago
 ...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... 

Vertiv Co

Philippines
1 day ago
 ...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... 

InterGame Ltd

Philippines
1 day ago
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... 

Neksjob Corporation

Philippines
6 days ago
 ...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... 

ING Hubs Philippines

Philippines
18 days ago