Risk fraud analyst jobs in Pasay

 ...Provide top-notch customer service by addressing inquiries and concerns. Collaborate with the team to develop strategies for fraud prevention and risk mitigation. Needed Qualifications Completion of at least two years of college. At least three months of call center... 

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

 ...for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively conduct analysis of transactions and accounts to know fraudulent activity • Careful monitoring of possible money... 

 ...reports and slide presentations that outline the findings and know how to recommend changes Support other units in ensuring operations risks are minimized. JOB REQUIREMENTS: Note: We provide 1-month intensive training so that you will acquire the knowledge and... 

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

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... 

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... 

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... 

 ...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... 

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: • Candidates must have at least 1 year Financial experience, Experiences whether Fraud Analyst, • Credit Card support, Banking or any Financial Tech campaign • B2 Excellent communication skills • Must be willing to work onsite here in Anonas Job Types... 

 ...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... 

 ...areas that can be improved. by data science Able to communicate insights and findings to various stakeholders. Works with business analysts in the deployment of the models created (e.g., provide assistance and needed information) Job qualifications: With 3-5 years... 

 ...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...  ...services so as to be able to identify possible fraud and revenue risks, if any.  Partner and collaborate with business and other operating... 

 ...Job Summary: As the Fraud and Risk Director in a call center environment, you will lead efforts to prevent, detect, and mitigate fraud and risk within the organization. Your responsibilities will include determining and detecting fraud, identifying areas of risk... 

 ...Risk Analyst 1-MidShift 1-GY We are looking for Risk Analysts to join our Risk and Compliance team. If you love to learn...  ...● Undertake an in-depth investigation to identify potential Fraud. This includes gathering evidence, reviewing documents, analysing... 

 ...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... 

Your Key Responsibilities • Answers phone calls 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.. ...

 ...navigate a path to financial freedom. About the role As a Fraud Analyst, you will play a crucial role in safeguarding our clients from...  ...external stakeholders. Escalate and report all high-risk/significant incidents to management immediately. All cases...