Fraud Reviewer - Manila

The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. · ...

The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. · ...

The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems. · ...

The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems. · Daily monitoring and review of suspicious transactions and user activity · ...

Review fraud incidents, conduct investigations, collaborate with stakeholders to identify root causes. · ResponsibilitiesReview reported cases of fraud incidents and corruption breaches · Investigate report cases for fraud and corruption breaches; including evidence gathering; an ...

The position is responsible for supporting the fraud management team in implementing fraud prevention strategies, policies and procedures to minimize the occurrence of fraudulent activities. · Monitors potential fraud risks and activities. · Assists in analyzing data and in condu ...

We're hiring a Trust & Safety Specialist to own and scale our fraud prevention, risk operations, and dispute workflows. You'll be our first dedicated hire in this space, setting strategy while handling day-to-day reviews, incidents, and system improvements. · Review and take acti ...

The Fraud Analyst plays a critical role evaluating reviewing and mitigating risks ensuring organizational practices are in-line with client contractual requirements external regulations as well as internal policies procedures. · Be Dedicated to inspecting current transactions int ...

The mission of the Senior Manager of Fraud Prevention role is to oversee partner fraud risk assessments for our global partners as part of the overall Fraud Risk Assessment Program'' along with running fraud response investigations. · ...

Monee is a part of Sea Group, a leading global consumer internet company that offers financial services through technology. · ...

We are looking for a Fraud Prevention Manager to join our team in Manila. As an expert in fraud prevention, you will be responsible for leading a team of analysts and collaborating with internal and external partners to prevent financial losses. · Lead and develop a team of Fraud ...

The role involves reviewing escalated customer accounts for payments fraud risk in a timely and accurate manner and identifying insights from fraud trends and patterns. · ...

The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit. · ...

MyPrize is an online casino enabling novel multiplayer experiences. MyPrize offers a unique platform where users can play directly alongside their favorite creators and friends. · ...

+About Xendit +Xendit provides payment infrastructure across Southeast Asia with a focus on Indonesia Philippines Malaysia and Thailand We process payments power marketplaces disburse payroll and loans provide KYC solutions prevent fraud help businesses grow exponentially Our mai ...

Join our team as a Global Banking Fraud Analyst and play a vital role in protecting clients and the bank by applying advanced cybersecurity controls, anti-fraud strategies, and data analysis techniques. · ...

Xendit is seeking an Internal Auditor who will take ownership of developing, and executing Audit Plans across our local entities and business units. · ...

The Internal Auditor (Store) is responsible for conducting financial, operational, inventory, and compliance audits across multiple store locations. · ...

The Sr. Internal Auditor (Non-Store) leads audits focused on financial, operational, compliance reviews in non-store business functions. · ...

We are looking for a meticulous and dedicated Customer Quality Control Associate to join our team. · This individual will achieve fraud goals and standards through overall personal performance and ensure that Tenerity exceeds our members' expectations. · Researches and analyzes c ...