Fraud Operations Manager

Fraud Management and Cyber Security experience is a big plus in applying for this urgent hiring post.CLIENTOur client is the leading FinTech company in the Philippines.JOB DESCRIPTIONDevelops the overall fraud operations strategy for Mynt and its subsidiaries while keeping in view the overall anti-fraud and security strategy of Fraud ManagementAssists the...

Urgent executive search and selection this January 2020.One of the world's leading digital banks.JOB DESCRIPTION• Responsible for evaluating data to prevent, detect and mitigate fraud losses through developing fraud parameters and controls• Assist the Retail Operations Anti-Fraud Officer in ensuring the effectiveness of fraud related systems and...

Our client is the leading FinTech company in the Philippines.JOB DESCRIPTIONWith the Fraud Management Head, develops the overall anti-fraud and security strategy for Mynt and its subsidiaries including but not limited to fraud detection, investigation, mitigation, operations, and preventionWith the Fraud Management Head, develops the overall long-term and...

As the Fraud Operations Director in a call center environment, you will lead efforts toprevent, detect, and mitigate fraud and risk within the organization. Your responsibilitieswill include determining and detecting fraud, identifying areas of risk, coordinating withthe operations team, implementing self-assessment checklists, evaluating vulnerabilities,...

Our client is a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology.JOB DESCRIPTIONDevelops the overall fraud prevention and security strategy for Mynt and its subsidiaries while keeping in view the overall anti-fraud and security strategy of Fraud ManagementAssists the...

Select how often (in days) to receive an alert: Department: NZ Personal Banking Customer Service Operations Location: Quezon City About the role At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. As a Fraud Prevention Analyst (Data...

Select how often (in days) to receive an alert: Mandaluyong City, National Capital Region, PH Business Unit: Consumer Banking Group Department: Operations He/She/They will be assisting in providing risk assessment and analysis efforts for Credit Cards Issuing and Merchant Acquiring portfolios. Fraud Analytics (Management and analysis of reports and...

As the Senior Fraud Analytics ManagerYou will play a pivotal role in leading a team dedicated to detecting, analyzing, and preventing fraudulent activities within our organization. Leveraging your expertise in data analytics and strategic vision, you will drive the development and implementation of innovative fraud detection solutions, ensuring the security...

Select how often (in days) to receive an alert: Inbound Fraud Investigations Officer Division: Australia Retail Location: Quezon City About the role At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. The Inbound Fraud...

The Plant Operations Manager functions on behalf of the company in the proper management of specific company-owned/third-party operated LPG plants and third-party owned/third-party operated LPG plants in terms of HSSE, business controls, operational efficiency and enforcement of stipulations indicated in various contracts related to these...

Purpose: As our Assistant Accounting Manager, you'll support and oversee daily accounting operations to ensure accurate accounting records. Your responsibilities will include conducting preliminary reviews of disbursements and receivables, reviewing trial balances, assisting in tax filing, and conducting thorough audits to maintain the integrity of our...

Purpose:As our Assistant Accounting Manager, you'll support and oversee daily accounting operations to ensure accurate accounting records. Your responsibilities will include conducting preliminary reviews of disbursements and receivables, reviewing trial balances, assisting in tax filing, and conducting thorough audits to maintain the integrity of our...

*Candidate is required to have been educated to a high standard, preferably holding a related degree or internationally recognized shipping qualification.Previous experience in this role is required.With the ability to demonstrate their capability to do the job of Ship Technical Superintendent.Maintain close coordination with the ShipManager, Marine and...

Hybrid | Makati | Day ShiftJob Title: Assistant Accounting Manager (Supervisor)Requirements:> (Non-nego Requirement) 3 years of Treasury, AP, AR, Taxation, and Audit experience w/ leadership experience> Preferably a CPA> Bachelor's Degree in Accountancy or any Accounting related courses> Preferably with audit and anti-fraud experience> Leadership skills,...

Opportunity Expired We are looking for a zealous Marketing Assistant to support the Marketing department of our company in its primary and administrative duties. Opportunity details Opportunity Type Graduate Job Number of Vacancies 1 PHP 15, ,000 PHP 15, ,000 Start Date ASAP Applications Open Applications Close 6 Jul 2022 Hiring criteriaBachelor's...

Job Family Group:Know Your CustomerJob Family:Know Your Customer OperationsJob PurposeLeads a team, sets the standards for their area and takes responsibility for developing, innovating and safeguarding knowledgein their area. Coordinates, delegates, creates and/or updates client files to global standards, collects and monitors all relevantdocuments...

Job Family Group:Know Your CustomerJob Family:Know Your Customer OperationsJob PurposeLeads a team, sets the standards for their area and takes responsibility for developing, innovating and safeguarding knowledgein their area. Coordinates, delegates, creates and/or updates client files to global standards, collects and monitors all relevantdocuments...

Job Family Group:Know Your CustomerJob Family:Know Your Customer OperationsJob PurposeLeads a team, sets the standards for their area and takes responsibility for developing, innovating and safeguarding knowledgein their area. Coordinates, delegates, creates and/or updates client files to global standards, collects and monitors all relevantdocuments...

The IT Operations Manager will manage the BAU (Business As Usual) tasks for all Applications and Peripherals.The ideal candidate will be responsible for monitoring critical systems, coordinating our Disaster Recovery Program, and implementing quality standards in IT Operations. This role is vital for ensuring the smooth functioning of our Core Banking, API...

Head of Consumer Operations page is loaded Head of Consumer Operations Solicitar locations Makati City time type Full time posted on Publicado ayer job requisition id TransUnion's Job Applicant Privacy Notice Lo que traeremos: The Consumer Operations Manager is responsible for the service delivery of all the Consumer service touchpoints operations...