Quality Assurance, Fraud - Manila, National Capital Region

Conducts site audit for quality assurance and fraud avoidance to ensure compliance with service level agreements. · ...

Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. · We strongly believe in the power of community. Millions of drivers and customers use our technology every day to connect with one another and move things that matt ...

This is a senior associate role in driver operations at Lalamove. · At least 2 years of experience in a similar capacity · Proficiency in operating and using cloud-based applications such as but not limited to Google Drive, Sheets, and MS Office applications · ...

Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. · <ul style= ...

+Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. · +Bachelor's degree in a related field. · At least 3-6 years of specialized T ...

This is a job description for a Training and Quality Team Lead. · ...

Coordinate and ensuring compliance on delivery schedules, inbound/outbound processes, and inventory management to prevent delays or errors. Resolve operational issues, including incorrect deliveries, incomplete shipments, penalties, and buyer escalations. · ...

We're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. · ...

The Fraud Risk Associate shall provide independent oversight to the fraud risk management activities of SPP. Shall assist Senior Management in meeting its responsibility in ensuring that fraud risk-taking activities are aligned with fraud risk appetite and strategies as approved ...

We want to stay at the forefront of the FinTech industry by creating innovative financial solutions for Filipinos. · Renders consultative services in areas of risk management. · Conduct reviews beyond traditional auditing approach. · ...

We want to stay at the forefront of the FinTech industry by creating innovative financial solutions for Filipinos. · Monitor fraud detection parameters. · Analyze fraud incidents. · Research emerging fraud schemes. · ...

We want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation. · Designing audit engagements · Communicating with managers throughout audit engagement · ...

We are looking for an experienced Internal Audit Manager to lead our Internal Audit Unit. · ...

We want to stay at the forefront of the FinTech industry by creating innovative financial solutions for the nation. Join us today! · Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure. · ...

Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful and convenient financial solutions for the nation G ka ba? · ...

We are looking for a highly skilled and detail-oriented Process Improvement Sub‑lead to diagnose process issues across Operations (KYC, FinOps, Fraud, AML, Customer Service), redesign workflows, · and drive adoption.Analyze existing operational processes to identify inefficiencie ...

Designs, develops and documents applications. Communicates with quality assurance analysts, business analysts and technical support specialists on product functionalities. Operates under moderate supervision. · ...

The Operations team analyses operational KPIs across regions and conducts root cause analysis when performance fluctuates. · Coordinating with regional teams · Managing new product feature launch · ...

The Operations team at Shopee covers end-to-end processes from buyer search to product delivery. As an Electrical Engineer, you'll design electrical parts of projects including ASM control systems. · ...

Solid background in external audit and blockchain technology required for Senior Assurance Supervisor role. · ...