CSR Financial Fraud - Pasay, Metro Manila

+ 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 ...

We are currently seeking an experienced professional to join our team in the role of Assistant Vice President Financial Crime Fraud Risk Stewardship - COE. · . · The role involves proactive approach to the identification of Fraud risk change and potential impacts and Identify Fr ...

· Job Description: · We are seeking a highly skilled and experienced Expert in Fraud Detection and Prevention (Systems) to join our team within the online gambling industry. The successful candidate will be responsible for developing, implementing, and managing strategies to min ...

DUTIES AND RESPONSIBILITIES: · Oversees the reconciliation process: · Supervises the accounting assistant in daily task of reconciling bank statements with internal records · Financial accuracy and fraud prevention: · Ensures the accuracy of financial records and helps prevent un ...

The Finance Supervisor oversees the reconciliation process and supervises the accounting assistant in daily task of reconciling bank statements with internal records. · ...

Job Title: Team Lead – Fraud Account · Department: Risk & Fraud Management · Reports To: Operations Manager / Fraud Manager · Job Summary: · The Team Lead – Fraud Account is responsible for overseeing daily fraud detection and prevention operations. This role ensures the team eff ...

We are hiring for Customer Experience Associate position in Pasay.The role involves handling customer inquiries via calls or emails, · assessing cases and providing resolutions in a warm manner. · ...

Job Description · Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best wa ...

DescriptionBuilds partnership and maintains strong relationship with senior management of business within country/countries. · Can Interact with all levels and with budget owners or other stakeholders globally mainly VPs, Senior Director/Managers, Senior Finance and Accounting Di ...

This role reports to the Group Head of Financial Crime and is responsible for supporting efforts to prevent and detect financial crime including money laundering terrorist financing sanctions violations bribery and fraud You will also develop and implement enhancements to policie ...

· Company Description · Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the ...

Internal Audit Manager develops and implements the annual internal audit plan based on risk assessment. · ...

CONDUENT (MOA PASAY SITE) invites you to an OPEN HOUSE RECRUITMENT FOR CSR Local Telecommunication Account · for the month of March 9-20, 2026 · Be part of one of the country's leading Telco accounts. We are looking for passionate and customer-focused individuals who are ready to ...

The Manager, Technical Sales & Delivery position will be an integral part of our growing Asia Pacific Cybersource sales force. · ...

At Visa you'll have the opportunity to create impact at scale — tackling meaningful challenges growing your skills and seeing your contributions impact lives around the world. · ...

Job Description · Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best wa ...

This job is a Team Leader position responsible for managing a team of up to 20 employees and leading by example. The role involves hiring the right people, setting expectations, identifying behaviors and coaching employees to be outstanding performers. · Responsibilities include ...

+ Job summary +At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. · + Qualifications +Digitally savvy – applying your knowledge to the way you workStay c ...

This is a hybrid position as sales engineer at Visa requiring technical and functional expertise for our Payments and Fraud Management platform. · ...

The Manager, Sales Engineering role will be responsible for providing technical and functional expertise for our Payments and Fraud Management platform. · This is a hybrid position. Expectation of days in the office will be confirmed by your Hiring Manager. · ...