Fraud Operations Head

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...

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...

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...

About the job Fraud Operations Manager (Officer)About the JobLocations: MakatiCorporate Title: Senior ManagerWork Arrangement: HybridOur Komo Team is looking for experienced professionals to join us in Makati for the role of Fraud Operations Manager.In this role, you will be developing and implementing a comprehensive risk assessment framework and fraud...

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,...

About the job Head - Head Office Audit ITo assist the CAE in ensuring that the internal audit function complies with the sound internal auditing standards.To develop a departmental audit plan based on robust risk assessment, including inputs from the board of directors, audit committee and senior management and ensure that such plan is comprehensive and...

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...

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...

About Our Client Our client is well known name in the retail space, currently looking for a Head of Operations for their F&B business- a crowd-favorite & go-to brand. Job Description Key Responsibilities of the Head of Operations:Develop, improve & implement operational processes and guidelines to ensure seamless and efficient functioning of storesEnsuring...

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...

About the Job Location: Makati Corporate Title: Senior Manager Work Arrangement: Onsite Our Internal Audit team is looking for experienced professionals to join us in Makati with the role of Audit Section Head. In this role, you will assist the Department Head in ensuring compliance with internal auditing standards, developing and implementing a...

About the JobLocation: Makati Corporate Title: Senior ManagerWork Arrangement: OnsiteOur Internal Audit team is looking for experienced professionals to join us in Makati with the role of Audit Section Head.In this role, you will assist the Department Head in ensuring compliance with internal auditing standards, developing and implementing a comprehensive...

About Our Client Our client is a leading F&B QSR brand across Southeast Asia who is quickly growing and expanding here in the Philippines in search for a Head of Restaurant Operations. Job Description Key Responsibilities of the Head of Restaurant Operations:Improve and implement processes, operational standards & manualsExecute market- specific operational...

Urgent hiring for one of the leading banks in the Philippines.CLIENTA leading bank in the Philippines.JOB DESCRIPTIONAssists the IAG Head in carrying out the mandates of Audit Committee and Senior Management to:• Provides independent, objective assurance and consulting services designed to add value and improve the Bank's operations; and• Helps the...

We are looking for our Operations Head who can take the company to the next level Join Alphard Freight Forwarding and be part of its growing success.Job Responsibilities:Handles day-to-day operations and troubleshootingCoordination with clients, suppliers, and subcontractorsHandles the team with leadership expertiseAble to strategize and execute plans for...

About Our Client The client is an industry leader operating within the IT managed technical services. With offices in the US, Manila (Mandaluyong), and Cebu, they pride themselves on their ability to deliver exception service to some of the biggest tech and enterprise companies in the world. Job Description The key responsibilities of the Head of Operations...

Primary Language: English - Professional Working Location: Mandaluyong Contract type: FULL_TIME Specialism: Industrial Focus: Operations Industry: IT Salary: Negotiable Workplace Type: On-site Experience Level: Senior Management Primary Language: English - Professional Working Location: Mandaluyong FULL_TIME Consultant: Michele Manabat Job...

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...

Executive search firm Monroe Consulting Group Philippines is recruiting on behalf of a leading provider of managed technical services and cloud operations with significant operations in the USA and the Philippines.Job Summary: We are seeking a Head of Operations, a strategic innovator, and a dynamic leader, to report directly to the CEO. In this critical...

Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Singapore and have become the region's largest and fastest growing last-mile logistics company, partnering with over 35,000 merchants and delivering more than 1,000...