Fraud Operations Lead

Add expected salary to your profile for insights As the Fraud Operations Director in a call center environment, you will lead efforts to prevent, detect, and mitigate fraud and risk within the organization. Your responsibilities will include determining and detecting fraud, identifying areas of risk, coordinating with the operations team, implementing...

SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

We are seeking a visionary Head of Anti-fraud to lead our efforts in safeguarding our customers against sophisticated fraud tactics such as phishing, identity theft, and unauthorized transactions. This role is pivotal in integrating advanced analytics, user-centric fraud prevention systems, and cross-functional team leadership to maintain and enhance the...

Location: One Neo, BGCWork Set Up: OnsiteRole Overview:We're looking for a forward-thinking Head of Anti-fraud to spearhead our initiatives in protecting our customers from complex fraud methods like phishing, identity theft, and unauthorized transactions.Here's what you'll be doing:Strategic Analytics:Use state-of-the-art analytics to analyze card...

Junior Fraud Analyst (Contractor) Location - Remote (Manila and Makati Residents only)Blue Cube Services is excited to recruit remote-working fraud specialists to work on a project forone of the world's leading software platforms for digital assets.This is a self-employed contractor role compensated in cryptocurrency. As such,candidates are responsible for...

Gametime Fraud Transactions Associate I. Job SummaryResponsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patterns II. General ResponsibilitiesConsistently utilize the established standard operating procedures during fraud investigation to minimize the risk of fraudulent activities...

About PayJoyPayJoy is a mission-driven company dedicated to helping a billion people around the world step into the modern financial system for the first time and supporting them on a path to financial success. Founded in 2015, PayJoy's "secret sauce" technology turns a smartphone into collateral to jumpstart unbanked consumers into the credit system. We...

PayJoy is a mission-driven company dedicated to helping a billion people around the world step into the modern financial system for the first time and supporting them on a path to financial success. Founded in 2015, PayJoy's "secret sauce" technology turns a smartphone into collateral to jumpstart unbanked consumers into the credit system. We reached...

Industrial Relations & Employment Law (Legal) Be the spark that brightens days and ignite your career with TTEC's award-winning employment experience. As a Compliance & Fraud Analyst working remotely in The Philippines, you'll be a part of bringing humanity to business. #experienceTTECOur employees have spoken. Our purpose, team, and company culture are...

What We DoBrightwell is a full-service payments company supplying thoughtful solutions and technology for sending money around the world while managing the complex regulatory requirements surrounding those transactions. By coupling technological innovation with strategic partnerships, Brightwell offers technology for businesses and individuals to expand...

Blue Cube Services Ltd. is excited to recruit remote-working fraud specialists to work on a project for one of the world's leading software platforms for digital assets.**Please note that this role is paid in cryptocurrency and is a self-employed role. You are responsible for your own tax declarations** Role DescriptionWe are seeking intelligent, driven, and...

The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We're harnessing the power of technology and humanity to create...

The Global Financial Crime & Fraud Prevention organisation is comprised of all Financial Crime related capabilities like Customer Due Diligence, Transaction Monitoring, Screening, Quality Control, Remediation, and Delivery Tribe; Client Tax Services and Fraud Prevention. The organisation aims to maintain and improve the effective & efficient management of...

55 Vice President Operations Trabaho sa Philippines Senior Vice President & Head of Healthcare VerticalAssistant Vice President, Healthcare OperationsChief Operating Officer (For Active Pooling)Vice President - Insights and Relationship Lead – Fraud & Financial Crime OperationsVice President - Operations Manager - Trade and Loans OperationsPayment...

The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team...

Hub Lead - Operations, SPX Express (North Caloocan) Department Operations Level Experienced (Team Lead) The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the...

Kaya Founders is an early stage venture capital firm committed to building, investing, and supporting the next generation of companies driving digital transformation in commerce and critical services in the Philippines and Southeast Asia.One of our ventures, Pure Culture, a toxin-free luxury skincare brand is looking for a professional Operations Lead to...

Select how often (in days) to receive an alert: Since our founding, IDEMIA has been on a mission to unlock the world and make it safer through our cutting-edge identity technologies. Our technology leadership makes us the partner of choice for hundreds of governments and thousands of enterprises in over 180 countries, including some of the biggest and most...

Operations Manager (Fraud Management) | BPOCandidate must possess at least a Bachelor's/College Degree in any field.With at least 5 years of experience as an operations managerExposure to banking and finance program who understands o processes such as fraud management, trust and safety in a local setup.Applicants must be willing to work onsite in Eastwood,...