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...

Fraud Operations Team Manager – BetMGM Location: Pasay, Philippines (hybrid/work from site). Posted 1 day ago. About the role: As a Fraud Operations Team Manager, you will lead a team of Fraud Specialists to detect, investigate, and prevent fraudulent activities. You will provide strategic oversight, ensure 24/7 operational coverage, and communicate...

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...

Join to apply for the Fraud Analyst role at GCash 2 days ago Be among the first 25 applicants Join to apply for the Fraud Analyst role at GCash Get AI-powered advice on this job and more exclusive features. 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...

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 DescriptionLead 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 Fraud Investigation Reports.Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or...

Japanese Bilingual Specialist – Fraud Support Location: Silver City, Pasig (Onsite) Schedule: Shifting Salary: ₱90,000–₱110,000 (depending on experience) Start Date: ASAP Qualifications: Japanese language proficiency: B2+ CEFR or JLPT N1/N2 At least 6 months of fraud experience in a BPO setting Strong communication skills in both Japanese and...

Japanese Bilingual Specialist – Fraud Support Location: Silver City, Pasig (Onsite) Schedule: Shifting Salary: ₱90,000–₱110,000 (depending on experience) Start Date: ASAP Qualifications: Japanese language proficiency: B2+ CEFR or JLPT N1/N2 At least 6 months of fraud experience in a BPO setting Strong communication skills in both Japanese and...

Operations Intelligence Specialist page is loadedOperations Intelligence Specialist Apply locations Manila, Phillippines time type Full time posted on Posted 23 Days Ago job requisition id R_ Job Description: We are seeking a highly analytical and business-minded Operations Intelligence Specialist to join our team. In this role, you will leverage data to...

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...