mga trabaho Fraud specialist sa Pilipinas

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, ...

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 ...

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 · ...

This is a Fraud Specialist position that requires 3-5 years of relevant experience in Fraud and Risk Analysis, as well as supervisory experience. · ...

We have invented a new credit card powered by an advanced asset-securing platform that enables us to offer much lower APRs to consumers. · ...

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 ...

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. · ...

We are looking for a Junior Fraud Specialist who will be responsible for analysing transactions made by our customers. · ...

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 ...

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 ...

The Fraud Reviewer analyzes transaction data to identify fraudulent transactions. · Daily monitoring of suspicious transactions. · Generate insights by analyzing patterns. · ...

Identify potential fraudulent transactions. Conduct desk fraud investigation using different in-house tools and call-outs/interviews. · ...

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 ...

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 ...

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. · ...

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. · ...

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 ...

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. · ...

The Fraud Detection Specialist will assist in developing fraud prevention strategies. · ...

As a Fraud Specialist I at JPMorganChase you will be handling calls providing exceptional customer service for various financial products. · ...