Associate, Fraud Management - Pasig

We are looking for new team members that are passionate about cryptocurrency, want to work in a disruptive, fast-growing industry, and thrive in a start-up environment. · Detect fraud. · Investigate cases. · Stop fraudulent activities. · ...

We want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation. · We are looking for a Fraud Analyst Manager who can help us achieve this goal.Fraud Management System. · Organized, Keen on details... ...

+ As a first line of defense this agent position supports client organization in assessing transaction-level risk types that include fraud money laundering terrorist financing and other general payment concerns · + Front line agents triage evaluate and escalate system-generated ...

Job summary · We are seeking an Anti-Fraud Manager to join our team at Home Credit Philippines. The successful candidate will be responsible for conducting fraud risk analysis and implementing controls to prevent fraud. They will also be responsible for detecting and investigatin ...

Lead a critical function in safeguarding the business and customer trust in the fast-growing device finance sector , shape fraud prevention strategies and processes in the Philippines market , competitive compensation and performance-linked incentives · ...

PalmPay is a leading fintech company committed to providing innovative payment and consumer finance solutions. We are expanding our presence in the Philippines through mobile installment programs for Transsion brands. · Lead the fraud investigation team · Develop and implement fr ...

Manage fraud risk analysis for products (consumer loan, cash loan, revolving loan) and implement fraud controls of new processes. · ...

We're looking for an Anti-Fraud Manager to join our team at MBPS. · The role is responsible for coordinating fraud risk management activities across segments, · ensuring effective fraud prevention, detection and response protocols are in place, · and promoting best practices glob ...

We're looking for an Anti-Fraud Manager to join our Integrated Compliance Services team at MBPS. · ...

We're looking for an Anti-Fraud Manager to join our Integrated Compliance Services team at MBPS. In this role, you are will lead the ongoing enhancement and strategic oversight of Manulife's established Anti-Fraud Program. ...

Empower Filipinos with innovative financial solutions at Home Credit Philippines. · The role is responsible for complete portfolio fraud risk analysis and implementing fraud controls of new processes. · ...

We are looking for a Senior Manager to lead our fraud analytics strategy and operations. · 10+ years of experience in banking and finance with focus on fraud analytics. · Strong technical expertise including machine learning statistical analysis and big data tools. · ...

Empower Filipinos with innovative financial solutions at Home Credit Philippines. Click Apply Now and join a company where there are #NoSmallRoles and everyone is important. · HMO on Day 1 / HMO with dependents · ...

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 ...

Join GCash as Fraud Analyst Manager. · Proficient in SQL (preferably GSQL). · Knowledgeable in MS Office and G-Suite; techno-literate and has strong internet research skills. · With experience in shifting schedule and handling of teams. · Knowledgeable on card fraud transactions. ...

The Fraud & AML Monitoring Manager is responsible for leading the organization's fraud prevention efforts by overseeing fraud monitoring, AML/CTF compliance, chargeback/dispute management. · ...

We are seeking a Product Manager - Fraud Database to shape our fraud prevention capabilities and protect businesses and customers from fraud in a rapidly growing digital economy. · Bachelor's degree in Information Technology, Computer Science, Business, Data Analytics or related ...

We are looking for a Fraud Risk Management Supervisor to lead and develop AML and fraud investigation teams. The successful candidate will have at least 3 to 5 years of relevant experience and good supervisory skills. · ...

This is a Fraud Risk Management Supervisor position. · Lead and develop AML and fraud investigation teams. · Manage daily investigation workflows and case allocation. · ...

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. · ...