Fraud Operations Lead
3 weeks ago
ResponsibilitiesMonitor and analyze transactions for potential fraudulent activity.Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.Develop and implement fraud prevention strategies and procedures.Collaborate with the customer service and operations teams to address and mitigate fraud risks.Conduct regular fraud risk assessments and provide recommendations for improvement.Prepare and present detailed reports on fraud trends and prevention measures.Stay updated on the latest fraud techniques and industry best practices.Assist in training and educating team members on fraud prevention and detection.Job RequirementsBachelor's degree in Finance, Business Administration, or a related field.Minimum of 2 years of experience in fraud prevention, preferably within the financial services industry.Strong analytical and problem-solving skills.Proficiency in using fraud detection software and tools.Excellent communication and interpersonal skills.Languages: EnglishDesirable QualificationsProfessional certification in fraud examination (e.g., CFE).Experience with phone finance products or similar financial services.Familiarity with regulatory requirements and compliance standards in Country.
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Fraud Operation Lead
3 days ago
Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob DescriptionA successful candidate for this role will possess strong analytical skills, attention to detail, and the ability to think critically under pressure. They should be proactive, innovative, and capable of working independently as well as part of a team. Excellent communication skills and the ability to collaborate with cross-functional teams are...
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Anti-Fraud Operations Manager
3 days ago
Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full timeAbout the RoleTASQ Staffing Solutions is seeking an experienced Fraud Operation Lead to lead our anti-fraud efforts. The ideal candidate will have a strong background in financial crime investigation and experience with transaction security analysis.Key Responsibilities:Monitor and analyze transactions for potential fraudulent activity.Investigate and...
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Anti-Fraud Operations Manager
2 days ago
Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full timeTASQ Staffing Solutions is a leading provider of staffing solutions, and we are seeking a highly experienced Anti-Fraud Operations Manager to join our team. In this role, you will be responsible for investigating and resolving reported fraud cases, developing and implementing fraud prevention strategies, and collaborating with internal teams to mitigate...
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Fraud Prevention Specialist
3 days ago
Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob DescriptionWe are seeking a skilled Fraud Operation Lead to join our team at TASQ Staffing Solutions. As a key member of our anti-fraud unit, you will be responsible for monitoring and analyzing transactions for potential fraudulent activity.Responsibilities:Investigate and resolve reported fraud cases in a timely and accurate manner.Develop and...
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Fraud Prevention Executive
5 days ago
Taguig, National Capital Region, Philippines General Motors of Canada Full timeJob OverviewThe Fraud Prevention Executive for General Motors will closely monitor the daily operations of the team, ensuring effective risk management, fraud prevention and adapting to evolving and emerging fraud trends.This role involves analyzing data for trends and risks and ensuring compliance. Strong leadership skills, analytical thinking, and a deep...
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Data Fraud Investigator
5 days ago
Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full timeCompany OverviewTASQ Staffing Solutions is a leading provider of staffing solutions to the financial industry.Job DescriptionWe are seeking an experienced Data Fraud Investigator to join our team. As a key member of our fraud investigation unit, you will be responsible for identifying and preventing fraudulent activities in the banking sector.The ideal...
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Business Leader for Fraud Prevention
2 days ago
Taguig, National Capital Region, Philippines General Motors of Canada Full timeAbout General Motors of CanadaOur vision is a world with Zero Crashes, Zero Emissions and Zero Congestion, and we embrace the responsibility to lead the change that will make our world better, safer and more equitable for all.In this role, you will be part of a diverse and inclusive team that values innovation, collaboration, and customer satisfaction. As a...
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Financial Crime Investigation Lead
3 days ago
Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob SummaryWe are seeking a highly skilled Fraud Operation Lead to join our team at TASQ Staffing Solutions. As a key member of our anti-fraud unit, you will be responsible for investigating and resolving reported fraud cases, developing and implementing fraud prevention strategies, and collaborating with cross-functional teams.Main Responsibilities:Monitor...
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Cybersecurity and Fraud Solutioning Manager
1 week ago
Taguig, National Capital Region, Philippines GCash Full timeCybersecurity and Fraud Solutioning ManagerGCashNegotiableOn-site - Taguig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDo you want to take the first step in making Filipinos' lives better every day? 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...
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Analyst - Fraud, Loss Prevention and Compliance
2 weeks ago
Taguig, National Capital Region, Philippines General Motors Full timeSponsorship: GM DOES NOT PROVIDE IMMIGRATION-RELATED SPONSORSHIP FOR THIS ROLE. DO NOT APPLY FOR THIS ROLE IF YOU WILL NEED GM IMMIGRATION SPONSORSHIP (e.g., H-1B, TN, STEM OPT, etc.) NOW OR IN THE FUTURE.Work Arrangement: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times per week or other...
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Industrial Site Lead
2 days ago
Taguig, National Capital Region, Philippines Lead Tech Industrial Solutions Corporation Full timeAbout the PositionThe Industrial Site Lead will be responsible for leading our site operations and ensuring site safety standards are met.Key ResponsibilitiesCoordinate with subcontractors to meet project deadlines.Monitor work quality and compliance with design specifications.Conduct regular site inspections and document project progress.Communicate...
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Sales Operations Lead
2 weeks ago
Taguig, National Capital Region, Philippines Trinity Workforce Solutions, Inc. Full timeHybrid - Taguig 3-5 Yrs Exp Bachelor ContractJob DescriptionDescriptionThe Sales Operations Leader will be responsible for identifying, recruiting, and onboarding organizations seeking pharmacy and health solutions, while maintaining strong relationships with enterprise clients as their primary point of contact. They will manage the sales pipeline, including...
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Operations Director
5 days ago
Taguig, National Capital Region, Philippines General Motors of Canada Full timeJob OverviewThe Operations Director for Fraud and Loss Prevention will be responsible for closely monitoring the daily operations of the team, ensuring effective risk management, fraud prevention and adapting to evolving and emerging fraud trends.This role involves analyzing data for trends and risks and ensuring compliance. Strong leadership skills,...
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Activation Specialist Lead
6 days ago
Taguig, National Capital Region, Philippines BingoPlus Offline Operations Full timeJob DescriptionAs a Marketing Activations Specialist/Coordinator at BingoPlus Offline Operations, you will play a crucial role in driving the success of our in-store and nationwide marketing initiatives.Key responsibilities include:Developing and executing marketing strategies that meet business objectivesCollaborating with cross-functional teams to ensure...
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Sales Department
2 weeks ago
Taguig, National Capital Region, Philippines The Lead Realty Full timeThe Lead Realty is a multi-awarded real estate consultancy firm based in Taguig City, Philippines. Specializing in buying, selling, leasing, and investing in mid to ultra high-end properties, we offer comprehensive real estate services from marketing to after sales support.Role DescriptionThis is a full-time hybrid role for the Sales Department at The Lead...
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Site Operations Manager
2 days ago
Taguig, National Capital Region, Philippines Lead Tech Industrial Solutions Corporation Full timeAbout the RoleThe Site Operations Manager will be responsible for overseeing daily construction operations and ensuring site safety standards are met.Key ResponsibilitiesCoordinate with subcontractors to meet project deadlines.Monitor work quality and compliance with design specifications.Conduct regular site inspections and document project...
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Transaction Security Analyst
3 days ago
Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full timeAbout the PositionTASQ Staffing Solutions is seeking a seasoned Fraud Operation Lead to join our team. The ideal candidate will have a strong background in financial crime investigation and experience with transaction security analysis.Main Tasks:Collaborate with cross-functional teams to address and mitigate fraud risks.Conduct regular fraud risk...
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Operations Team Lead
1 week ago
Taguig, National Capital Region, Philippines HGS Offshore Staffing Solutions (HGS OSS) Full timeHGS Offshore Staffing Solutions (HGS OSS)NegotiableOn-site - Taguig 3-5 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionPosition OverviewThe Client Services Supervisor assists with the overall day-to-day operational and administrative tasks within the organization. The position is responsible for handling client issues and concerns regarding operations...
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Operations Lead
6 days ago
Taguig, National Capital Region, Philippines 917Ventures Full timeJob Summary:We are seeking an experienced Triage Lead to join our team. In this role, you will be responsible for overseeing the productivity of our medical workforce, coordinating daily operational support requirements, and presenting reports to our leadership team.
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Financial Leadership Position
5 days ago
Taguig, National Capital Region, Philippines General Motors of Canada Full timeJob DescriptionThe Financial Leadership Position for Fraud and Loss Prevention will closely monitor the daily operations of the team, ensuring effective risk management, fraud prevention and adapting to evolving and emerging fraud trends.This role involves analyzing data for trends and risks and ensuring compliance. Strong leadership skills, analytical...