Lead of Fraud Operations - Manila
3 linggo ang nakalipas
Paglalarawan ng trabaho
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Mga katulad na trabaho
Job Description · Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts. · Oversee the operations of Detection and Investigation teams in ident ...
4 araw ang nakalipas
Monee is a part of Sea Group, a leading global consumer internet company that offers financial services through technology. · ...
1 buwan ang nakalipas
Identify potential fraudulent transactions. Conduct desk fraud investigation using different in-house tools and call-outs/interviews. · ...
2 linggo ang nakalipas
Job Description · Identifies potential fraudulent transactions, validating suspicious transactions and/or requests · Conducts desk fraud investigation using different in-house tools and call-outs/interviews · Analyze customer transactions to identify fraudulent activities, such a ...
1 linggo ang nakalipas
Perform real time review of system alerts and identify unauthorized transactions and fraudulent accounts. · ...
2 linggo ang nakalipas
We are looking for a Fraud Operations Agent to perform real-time reviews of system alerts and identify unauthorized transactions and fraudulent accounts. The ideal candidate will have a Bachelor's degree in any related field and 1-3 years of experience in Fraud Operations/Fraud M ...
3 linggo ang nakalipas
Job Description · Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts. · Oversee the operations of Detection and Investigation teams in ident ...
1 linggo ang nakalipas
Job Description · Identifies potential fraudulent transactions, validating suspicious transactions and/or requests · Conducts desk fraud investigation using different in-house tools and call-outs/interviews · Analyze customer transactions to identify fraudulent activities, such a ...
1 linggo ang nakalipas
Lidera un equipo responsable del seguimiento exhaustivo de actividades sospechosas y cuentas. · ...
1 buwan ang nakalipas
Job Description · Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts. · Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts/cards. · Prepare Fraud Investigation Reports. · ...
4 araw ang nakalipas
Job Description · Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts. · Oversee the operations of Detection and Investigation teams in iden ...
1 linggo ang nakalipas
Oversee fraud operations including detection and investigation teams identifying high-risk activities accounts performing in-depth investigations on suspicious activitiesaccounts. · ...
3 linggo ang nakalipas
The candidate will lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts. · Prepare Fraud Investigation Reports. · Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or criminal case is file ...
3 linggo ang nakalipas
The Fraud Operations Representative is responsible for conducting reviews and investigations of partners, stores, clerks and customers to analyze fraud patterns. · ...
1 buwan ang nakalipas
This role involves leading a team responsible for performing in-depth investigations on suspicious activities/accounts, · liaising with victims of fraud, law enforcement agencies, and court officials, · and preparing fraud investigation reports.Prepare Fraud Investigation Reports ...
1 buwan ang nakalipas
Job Description · Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts. · Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts/cards. · Prepare Fraud Investigation Reports. ...
1 linggo ang nakalipas
The Fraud Operations Representative is responsible for conducting reviews and investigations of partners, stores, clerks and customers to analyze fraud patterns, · Monitor and analyze transactions for potential fraudulent activity, · Investigate and resolve reported fraud cases, ...
1 buwan ang nakalipas
The Fraud Operations Representative is responsible for conducting reviews and investigations of partners, stores, clerks and customers to analyze fraud patterns, · Monitor and analyze transactions for potential fraudulent activity · Investigate and resolve reported fraud cases · ...
2 linggo ang nakalipas
We are seeking a proactive and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. · ...
1 buwan ang nakalipas
At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal. · Job Description · We are seeking a proactive and detail-oriented Fraud An ...
1 linggo ang nakalipas