Fraud Specialist I - Manila
1 buwan ang nakalipas
Paglalarawan ng trabaho
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Mga katulad na trabaho
We have invented a new credit card powered by an advanced asset-securing platform that enables us to offer much lower APRs to consumers. · ...
2 linggo ang nakalipas
At JPMorganChase you'll deliver exceptional customer service in a fast-paced call center environment. · ...
3 araw ang nakalipas
The Fraud Specialist is responsible for identifying and preventing fraudulent activity across orders and payments. This role works closely with customer support and finance. · Proven experience managing US chargebacks for e-commerce · Familiarity with fraud tools (Signifyd, Sift, ...
1 buwan ang nakalipas
The Fraud Specialist is responsible for identifying, preventing and managing fraudulent activity across orders and payments. · Review flagged orders for potential fraudEvaluate customer accounts order behavior and risk signalsPlace orders on hold cancel or release based on risk a ...
3 araw ang nakalipas
Analyzing transactions to ensure they meet requirements as a Junior Fraud Specialist. · Reviewing payments in real time to identify indicators of fraud or money launderingAnalyzing fraud indicators to identify high-risk payments and customers Processing legitimate payments accor ...
4 linggo ang nakalipas
At JPMorganChase you'll be at the forefront of delivering exceptional customer service where each day presents the same opportunities to make a meaningful difference. · ...
1 buwan ang nakalipas
Identify potential fraudulent transactions. Conduct desk fraud investigation using different in-house tools and call-outs/interviews. · ...
5 araw ang nakalipas
The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. · ...
1 buwan ang nakalipas
The Fraud Specialist is responsible for identifying, preventing and managing fraudulent activity across orders and payments. · Review flagged orders for potential fraud · Evaluate customer accounts order behavior and risk signals · ...
1 buwan ang nakalipas
The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems. · ...
1 buwan ang nakalipas
We are looking for enthusiastic, driven individuals to join our dynamic work environment where fun meets results. As an Agent, Fraud Specialist, you will interact with potential borrowers to provide clear guidance throughout the document requirements process and answer questions ...
3 linggo ang nakalipas
About our company: We have invented a new credit card powered by an advanced asset-securing platform that enables us to offer much lower APRs to consumers. · We're looking for detail-oriented customer experience managers who want to provide people who are applying and people who ...
2 linggo ang nakalipas
The Fraud Reviewer analyzes transaction data to identify fraudulent transactions. · Daily monitoring of suspicious transactions. · Generate insights by analyzing patterns. · ...
3 araw 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 ...
2 oras ang nakalipas
This is a full-time role located in Manila for a Risk, Fraud, and Payments Specialist. The specialist will conduct thorough fraud investigations, analyze data, · and take appropriate actions to ensure the security of the platform. · Managing and mitigating fraudulent activities. ...
3 araw ang nakalipas
We are looking for a Junior Fraud Specialist who will be responsible for analysing transactions made by our customers. · ...
4 linggo ang nakalipas
This is a Fraud Specialist position that requires 3-5 years of relevant experience in Fraud and Risk Analysis, as well as supervisory experience. · ...
3 araw ang nakalipas
You'll be at the forefront of delivering exceptional customer service where each day presents the same opportunities to make a meaningful difference. · ...
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This job requires a Senior Fraud Specialist to improve fraud control systems by proposing and coordinating the implementation of fraud detection technologies and rules. The specialist will also support risk management and fraud control policies and processes. · The role involves ...
1 buwan ang nakalipas
We are looking for a Credit Card Fraud Specialist to manage and resolve credit card chargeback disputes effectively. · Manage and resolve credit card chargeback disputes effectively. · Work in partnership with credit card companies to defend and mitigate chargeback claims. · Anal ...
2 linggo ang nakalipas