Fraud Operations Specialist

Fraud Operations Team Lead - Fraud Operations, SeaBank Monee Manila, National Capital Region, Philippines Responsibilities Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts. Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts/cards. Prepare...

E-commerce Fraud Detection SpecialistThis is a remote position, and we are looking for an experienced E-commerce Fraud Detection Specialist to protect our e-commerce operations from fraudulent activities. The ideal candidate will have extensive knowledge of fraud detection and prevention methods, risk assessment techniques, and payment gateway systems.Job...

ShopeePay - Quality Assurance (Fraud and AML Operations) Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the ShopeePay - Quality Assurance (Fraud and AML Operations) role at Monee ShopeePay - Quality Assurance (Fraud and AML Operations) Monee Manila, National Capital Region, Philippines 3 days ago...

Job OverviewAs a seasoned Specialist, you will lead our Fraud Investigation Services team in navigating regulatory concerns, sensitive internal investigations, and economic crimes.Key ResponsibilitiesManage client engagements, supervise staff, and develop junior professionals through mentoring and training.Review financial documents, analyse data, and...

Join a Team That’s Passionate About Making Lives Better! At Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, focusing on making lives better, one connection at a time. We provide tailored solutions to businesses around the globe, specializing in customer care, sales, and...

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

Fraud InvestigatorField-Based |ManilaSalary:25, ,000Billeaseis looking for a Field Risk Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.Qualifications:Willing to work on-fieldProven experience in fraud detection and investigation ,...

Join to apply for the Lead, Fraud Analyst role at GCash Join to apply for the Lead, Fraud Analyst role at GCash Do you want to take the first step in making Filipinos’ lives better everyday? 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 ka...

Operational and fraud risk management policy formulation on an institutional basis.Implement the operational risk management framework and regularly apprise Senior Management, the Risk Oversight Committee and the Board of Directors of operational risk profile and exposures.Develop, implement, and maintain operational risk control and management tools and...

Data Analyst - Fraud Analytics, Operations Shopee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the Data Analyst - Fraud Analytics, Operations role at Shopee Data Analyst - Fraud Analytics, Operations Shopee Manila, National Capital Region, Philippines Join to apply for the Data Analyst - Fraud...