Lead of Fraud Operations - Manila

Monee is a part of Sea Group, a leading global consumer internet company that offers financial services through technology. · ...

Perform real time review of system alerts identify unauthorized transactions fraudulent accounts Establish accurate timely contact with customers confirm validity flagged transaction Identify new existing fraud trends by analyzing accounts transaction patterns Propose system impr ...

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 ...

Perform real time review of system alerts and identify unauthorized transactions. · ...

Oversee fraud operations including detection and investigation teams identifying high-risk activities accounts performing in-depth investigations on suspicious activitiesaccounts. · ...

Lidera un equipo responsable del seguimiento exhaustivo de actividades sospechosas y cuentas. · ...

Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts. · ...

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 ...

Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts. · ...

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 ...

The Fraud Operations Representative is responsible for conducting reviews and investigations of partners, stores, clerks and customers to analyze fraud patterns. · ...

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, ...

We are seeking a proactive and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. · ...

We are seeking a proactive and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. · ...

We are creating an all-in-one ecosystem of financial services for today's generation of goal-getters. · To get there we're looking for extraordinary people who can challenge the way things are and transform them into something better. · The Senior Lead Anti-Fraud Wallet will over ...

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Wells Fargo is seeking a Fraud & Claims Operations Associate for one of the biggest lines of business in the company.We believe in the power of working together because great ideas can come from anyone through collaboration you can have an impact and make a difference for the ent ...

We believe in the power of working together because great ideas can come from anyone. · Participate in researching and examining complex transactions · Review complex transactions to prevent fraud activities · ...

We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. · Support and capture all pertinent information from customers about their claims · Conduct r ...

We are seeking a seasoned Operations Director to lead our Fraud and Claims department. · The ideal candidate will possess extensive experience in fraud prevention, claims management, · and operational excellence.Develop and implement effective fraud prevention strategies · Overs ...