Senior Fraud MI Officer - Philippines
6 araw ang nakalipas
Paglalarawan ng trabaho
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Mga katulad na trabaho
Assist the Fraud Investigation Department Head in managing fraud loss and resolving customer complaints. · ...
1 linggo ang nakalipas
To support the department's day-to-day operations, ensuring immediate and effective handling of fraud related queries, requests, or complaints. Through operational efficiency, strategic process improvements, and ensuring compliance with regulatory standards. · ...
1 linggo ang nakalipas
AML and Fraud Analyst
Para lamang sa mga rehistradong miyembro
A reputable company is seeking an experienced AML (Anti-Money Laundering) & Fraud Analyst to join their team. · Review transactions for suspicious activity. · Investigate potential fraud incidents. · ...
1 araw ang nakalipas
The Field Risk Officer plays a crucial role in identifying, assessing, and mitigating risks related to BillEase field operations. · ...
1 buwan ang nakalipas
This role offers a rare opportunity to lead and shape APAC operations for a global payments company. The Head of Operations APAC is responsible for leading and overseeing the full APAC operations function, · ensuring seamless, secure, and efficient day-to-day production across cu ...
1 buwan ang nakalipas
The candidate will audit invoices and billing statements for accuracy. · Audit findings will be presented to management for review. · This role requires strong understanding of billing systems, · accounting principles, · and audit methodologies. ...
2 araw ang nakalipas
Audit invoices and billing statements for accuracy, completeness, and compliance with company policies and contractual terms. · Collaborate with billing teams to investigate and correct billing issues. · Assist in the development of billing audit procedures and best practices. · ...
2 araw ang nakalipas
We are looking for an AI Solutions Engineer to create AI native products. · ...
2 linggo ang nakalipas
The Audit Manager will work as an Individual Contributor and will be part of the Internal Audit Team responsible for executing SOX and Operational audits. · Perform financial and operational audits in accordance with the annual internal audit program. · Periodically review and di ...
1 linggo ang nakalipas
As a Compliance Officer at Muvr, you will ensure the company operates in full alignment with applicable laws and regulations. You will develop compliance frameworks and partner with cross-functional teams to maintain safe and ethical operations. · ...
3 araw ang nakalipas
+Job summary · This role offers a rare opportunity the chance to lead and shape APAC operations for a global payments company.++Lead and oversee the full APAC operations function,+Ensure operational excellence by maintaining high control standards,+Act as the primary escalation p ...
1 linggo ang nakalipas
The job holder supervises pre-delinquent, front-end, and skips agents to ensure that all collections activities are conducted in accordance with performance and productivity standards and within guidelines. He/She participates in team planning for appropriate strategies to provid ...
1 linggo ang nakalipas
Be #InGoodHands with Metrobank Here at Metrobank we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents helping you evolve into a well-rounded individual. · We supply you with all the pieces you need to do ...
1 linggo ang nakalipas
· Be #InGoodHands with Metrobank · Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need t ...
13 oras ang nakalipas
Be #InGoodHands with Metrobank. We provide opportunities that enhance your skills and unlock your talents. · ...
1 araw ang nakalipas
The Audit Manager will work as an Individual Contributor and will be part of the AE Audit Services Team responsible for executing SOX and Operational audits. · ...
2 araw ang nakalipas
Position Title: Channel Manager, Development. Responsible for end-to-end design and development activities for Retail Digital channels and other surrounds systems. · ...
1 linggo ang nakalipas
We are seeking an AI Solutions Engineer to join our team at Axi. As an AI Solutions Engineer, you will be responsible for creating AI native products and working closely with cross-functional teams to deliver integrated solutions.The role involves full-stack development, machine ...
2 linggo ang nakalipas
We don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. · We supply you with all the pieces you need to do your best work, unleashing your full potential t ...
1 linggo ang nakalipas
The Collections Specialist role at Metrobank involves performing collection activities for past-due accounts, achieving set targets, and complying with policies and procedures. · ...
2 linggo ang nakalipas