Quality Assurance, Fraud - Manila, National Capital Region

Para lamang sa mga rehistradong miyembro Manila, National Capital Region, Pilipinas

3 linggo ang nakalipas

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Job Description · We are seeking a highly skilled and detail-oriented Senior Quality Assurance Analyst to ensure Fraud Prevention and Anti‑Money Laundering (AML) operations are executed efficiently, consistently, and in alignment with internal SOPs and applicable laws/regulations ...
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Mga katulad na trabaho

  • Trabaho sa kumpanya

    Fraud Investigation Officer 1

    Para lamang sa mga rehistradong miyembro

    · 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 ...

    Philippines

    5 araw ang nakalipas

  • Trabaho sa kumpanya

    Internal Audit and Quality Assurance Specialist

    Para lamang sa mga rehistradong miyembro

    · The Organisation · Plan International Pilipinas is a girl-centered community-focused non-government organization, serving the Philippines for the last 64 years. · We are a newly locally registered Foundation, connected to 80+ Plan International offices worldwide. · We work wit ...

    Philippines

    2 araw ang nakalipas

  • Trabaho sa kumpanya

    Field Auditor

    Para lamang sa mga rehistradong miyembro

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

    Manila, Metro Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Training and Quality Team Lead

    Para lamang sa mga rehistradong miyembro

    +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 ...

    Manila, Metro Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Virtual Operations Agent

    Para lamang sa mga rehistradong miyembro

    · Operations Department · Telecommunications & Solar Services · (TV, Internet, Phone, Security & Solar) · Incoming & Outbound Calls · Customer Service · Order Entry · Quality Assurance · Fraud Management · Audits · Confirmation Calls · Follow Up Calls · Upselling & Sales for a ...

    Philippines

    3 araw ang nakalipas

  • Trabaho sa kumpanya

    Training and Quality Team Lead

    Para lamang sa mga rehistradong miyembro

    Job Description · Quality Assurance Leadership · Lead and mentor a team of Quality Analysts responsible for monitoring and evaluating operational processes, ensuring compliance with internal policies and regulatory standards. · Develop, implement, and maintain quality assurance f ...

    Manila, National Capital Region ₱72,000 - ₱108,000 (PHP) bawat taon

    1 linggo ang nakalipas

  • Trabaho sa kumpanya

    Vendor Operations

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    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. · ...

    Manila, National Capital Region

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Senior Quality Assurance Associate

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

    Manila, National Capital Region

    3 linggo ang nakalipas

  • Trabaho sa kumpanya

    CBS - Process Control Specialist

    Para lamang sa mga rehistradong miyembro

    · 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 ...

    Philippines

    5 araw ang nakalipas

  • Trabaho sa kumpanya

    Advisory - Audit Manager

    Para lamang sa mga rehistradong miyembro

    Join GCash to make a difference in Filipinos' lives by creating innovative financial solutions. · We're looking for an Audit Manager to lead advisory reviews and fraud auditing policies. · ...

    Manila

    2 linggo ang nakalipas

  • Trabaho sa kumpanya

    Fraud Risk Associate, ShopeePay

    Para lamang sa mga rehistradong miyembro

    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 ...

    Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Internal Audit Manager

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

    Manila, Metro Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Features Specialist

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    The Operation teams at Shopee covers the operational end-to-end process. · Coordinating with regional and local teams for development of new product features · ...

    Manila, National Capital Region

    2 linggo ang nakalipas

  • Trabaho sa kumpanya

    Lead, Audit

    Para lamang sa mga rehistradong miyembro

    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 · ...

    Manila

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Transaction Fraud Detection Lead

    Para lamang sa mga rehistradong miyembro

    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? · ...

    Manila

    2 buwan ang nakalipas

  • Trabaho sa kumpanya

    QA Engineer, Associate

    Para lamang sa mga rehistradong miyembro

    The Associate Quality Assurance Engineer is responsible for supporting the quality and reliability of Landmark Platform through structured testing and validation activities. · Learning and understanding product features business workflows and system requirements. · Executing manu ...

    Manila, National Capital Region

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Transaction Fraud Detection Lead

    Para lamang sa mga rehistradong miyembro

    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. · ...

    Manila

    3 linggo ang nakalipas

  • Trabaho sa kumpanya

    Fraud Audit Officer

    Para lamang sa mga rehistradong miyembro

    Helps in protecting the organization's assets and reputation by conducting audits and investigations to detect, analyze, and prevent fraudulent activities. Ensures compliance with internal controls and regulations, while providing management with assurance and recommendations to ...

    Manila

    1 linggo ang nakalipas

  • Trabaho sa kumpanya

    Senior Assurance Supervisor

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

    Manila, National Capital Region

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Electrical Engineer

    Para lamang sa mga rehistradong miyembro

    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. · ...

    Manila, Metro Manila

    1 buwan ang nakalipas