fraud specialist - Pasig
1 buwan ang nakalipas
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Mga katulad na trabaho
· The Fraud Specialist is responsible for identifying, preventing, and managing fraudulent activity across orders and payments. This role works closely with customer support, operations, and finance. This is a specialist role, not general CS. · Core Responsibilities · Review ...
5 araw ang nakalipas
The Fraud Specialist is responsible for identifying and preventing fraudulent activity across orders and payments. This role works closely with customer support and finance. · Proven experience managing US chargebacks for e-commerce · Familiarity with fraud tools (Signifyd, Sift, ...
1 buwan ang nakalipas
About our company: We have invented a new credit card powered by an advanced asset-securing platform that enables us to offer much lower APRs to consumers. · We're looking for detail-oriented customer experience managers who want to provide people who are applying and people who ...
1 buwan ang nakalipas
Fraud Analyst / Fraud Specialist · Location: Bill Gosling Outsourcing, 16F Three World Square, Upper McKinley Road, Fort Bonifacio, Taguig City (Onsite) · Start Dates: March 9, 16, 23, 30 & April 6, 2026 (New batches ongoing) · Employment Type: Full-time · Schedule: Shifting / Ro ...
2 araw ang nakalipas
We are looking for a Junior Fraud Specialist who will be responsible for analysing transactions made by our customers. · ...
1 buwan ang nakalipas
This position involves conducting real-time assessments and historical reviews to identify high-risk transactions and prevent fraudulent activities. · ...
1 buwan ang nakalipas
We have invented a new credit card powered by an advanced asset-securing platform that enables us to offer much lower APRs to consumers. · ...
3 linggo ang nakalipas
This is a Fraud Specialist position that requires 3-5 years of relevant experience in Fraud and Risk Analysis, as well as supervisory experience. · ...
1 linggo ang nakalipas
Core Responsibilities · Fraud Detection: Monitor ACH transactions (credits/debits) for suspicious activity, such as unauthorized transfers, using risk-mitigation software. · Case Resolution: Investigate, analyze, and resolve fraud alerts, claims, and complex issues in a timely ma ...
5 araw ang nakalipas
We are looking for enthusiastic, driven individuals to join our dynamic work environment where fun meets results. As an Agent, Fraud Specialist, you will interact with potential borrowers to provide clear guidance throughout the document requirements process and answer questions ...
1 buwan ang nakalipas
You'll be at the forefront of delivering exceptional customer service, where each day presents the same opportunities to make a meaningful difference. · ...
1 buwan ang nakalipas
Analyzing transactions to ensure they meet requirements as a Junior Fraud Specialist. · Reviewing payments in real time to identify indicators of fraud or money launderingAnalyzing fraud indicators to identify high-risk payments and customers Processing legitimate payments accor ...
1 buwan ang nakalipas
At JPMorganChase you'll be at the forefront of delivering exceptional customer service where each day presents the same opportunities to make a meaningful difference. · ...
1 buwan ang nakalipas
This role will lead the strategy and execution of fraud and AML systems to protect both our business and our customers in close collaboration with Products and Tech group. · ...
1 buwan ang nakalipas
At JPMorganChase you'll deliver exceptional customer service in a fast-paced call center environment. · ...
1 linggo ang nakalipas
As a Fraud Specialist I at JPMorganChase you will be handling calls providing exceptional customer service for various financial products. · ...
1 buwan ang nakalipas
We are looking for a Credit Card Fraud Specialist to manage and resolve credit card chargeback disputes effectively. The ideal candidate should have minimum of 3 years of experience in chargeback defense and dispute resolution with credit card companies. · ...
1 buwan ang nakalipas
Job SummaryThe role will lead the strategy and execution of fraud and AML systems to protect both our business and our customers in close collaboration with Products and Tech group. · ...
1 linggo ang nakalipas
CORE PROFILE · The role will lead the strategy and execution of fraud and AML systems to protect both our business and our customers in close collaboration with Products and Tech group. This role ensures that the correct tools and procedures are in place and are working as expect ...
1 linggo ang nakalipas
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. · ...
1 buwan ang nakalipas