Fraud Detections Officer - Quezon City
3 linggo ang nakalipas
Paglalarawan ng trabaho
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Mga katulad na trabaho
The Fraud Detection Officer will review alerts generated from Fraud Management System/s based on transaction parameters set by AFU Strategy and Controls Team. They will verify transactions using callout, SMS, or email notification. The officer must prepare performance reports dai ...
3 linggo ang nakalipas
The Fraud Applications Detections Officer will be responsible for ensuring the integrity of the onboarding process by identifying and mitigating potential fraud risks. · ...
1 buwan ang nakalipas
The Drug Detection Unit (DDU) contributes to the safe and secure operation of custodial facilities by utilising detection dogs and other technologies to deter, detect and disrupt illegal drugs and other contraband entering custodial facilities. · ...
2 linggo ang nakalipas
The Drug Detection Unit (DDU) contributes to the safe, secure and efficient operation of custodial facilities by utilising detection dogs and other technologies to deter, detect and disrupt illegal drugs and other contraband entering custodial facilities. · Conducting searches of ...
2 linggo ang nakalipas
This position involves handling AFASA/ Scam related reports and conducting immediate case investigation on a 24/7 work schedule. · ...
1 buwan ang nakalipas
The primary role of the Digital Fraud Detection Officer involves identifying fraud and establishing policies to oversee the comprehensive aspects of fraud and risk management. · Monitors and identifies transactions, behaviors, or actions in real time or near real-time to identify ...
4 linggo ang nakalipas
The Fraud Surveillance Officer conducts desktop review /investigation and Client verification for outlier and day 2 reports of the Detections, · Investigations and Analytics processes to serve as additional layer of control for existing/ automated fraud procedures.Review outlier ...
1 buwan ang nakalipas
Have a clear understanding of all fraud analytics processes; this include data management, MIS reporting, fraud parameters, and analytics Review reports and SQL scripts used by the team for extracting data from the data warehouse and provide adhoc analytic support needed to compl ...
1 buwan ang nakalipas
As Building Engineer you will oversee engineering operations and maintenance of Robinsons Offices' buildings and equipment including developing a 52-week maintenance program coordinating with tenants reviewing fit-out plans recommending improvements implementing energy conservati ...
1 buwan ang nakalipas
As the Building Engineer , you will be responsible for overseeing the engineering operations and maintenance of Robinsons Offices ' buildings and equipment. · ...
1 buwan ang nakalipas
+Job summary · +As the Building Engineer , you will oversee engineering operations, maintenance of buildings and equipment. · +You will act as Deputy for the Building Manager,QualificationsLicensed Electrical or Mechanical Engineer+ ...
4 linggo ang nakalipas
As the Building Engineer , you will be responsible for overseeing the engineering operations and maintenance of Robinsons Offices ' buildings and equipment, · developing and executing a 52-week maintenance program, coordinating with tenants on technical requirements, · ...
2 araw ang nakalipas
As the Building Engineer , you will be responsible for overseeing the engineering operations and maintenance of Robinsons Offices ' buildings and equipment. · ...
6 araw ang nakalipas
As the Building Engineer , you will oversee engineering operations and maintenance of buildings and equipment. · ...
6 araw ang nakalipas
As Building Engineer you will oversee engineering operations and maintenance of Robinsons Offices' buildings including developing a 52-week maintenance program. · ...
1 buwan ang nakalipas
+As the Building Engineer , you will be responsible for overseeing the engineering operations and maintenance of Robinsons Offices ' buildings and equipment... · +Licensed Electrical or Mechanical Engineer · 2–3 years of experience in engineering operations, repair, and maintenan ...
1 buwan ang nakalipas
Assists repair & maintenance team in ensuring that facilities are safe, clean, orderly and functional. · ...
1 linggo ang nakalipas
The job involves assisting the repair & maintenance team in ensuring that facilities are safe, clean, orderly and functional. · ...
1 linggo ang nakalipas
A Building Engineer will oversee the engineering operations and maintenance of buildings and equipment at Robinsons Offices. · ...
1 buwan ang nakalipas
The Building Engineer will oversee the engineering operations and maintenance of buildings and equipment. · ...
1 buwan ang nakalipas