Lead, Fraud Detection
2 weeks ago
Lead, Fraud Detection (Voucher, Lending & Adtech) GCash, Taguig, National Capital Region, Philippines Key Responsibilities Monitor and analyze fraud detection parameters and processes to ensure effective fraud control. Conduct regular quality assurance reviews on fraud detections and case handling. Evaluate the performance of detection tools, profiles, and processes; recommend improvements as needed. Investigate fraud incidents to determine root causes, assess financial impact, and propose corrective actions. Research and identify emerging fraud schemes, techniques, and trends. Analyze existing and new products or services to identify potential fraud and revenue risks. Collaborate with business and operational units to mitigate fraud risks and ensure proper risk coverage. Prepare and deliver timely, accurate, and actionable reports on fraud cases, detections, and trends. Qualifications Experience in fraud detection, risk management, or data analysis (preferably in fintech, banking, or payments). Strong analytical, investigative, and problem‑solving skills. Ability to work cross‑functionally and communicate complex findings effectively. Knowledge of fraud monitoring systems and processes is an advantage. What We Offer Opportunity for career growth and development in the #1 FinTech company in the country . Working with a dynamic and highly collaborative team that wants to change the game. A company that values its people with a highly competitive and flexible compensation and benefits package. Seniority level Entry level Employment type Full‑time Job function Finance and Sales Referrals increase your chances of interviewing at GCash by 2x. #J-18808-Ljbffr
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Fraud Prevention Analyst
3 weeks ago
Taguig, Philippines Marcura Group Full timeWhat We Do Brightwell Navigator is part of MarTrust / Marcura Group, the world’s largest specialist maritime payments company, facilitating more than $17B USD in maritime-related payments every year. We unlock financial control for 300,000+ global workers with flexible, secure, and dependable banking and payout options. Combining innovative technology and...
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Fraud Prevention Analyst
3 weeks ago
Taguig, Philippines Marcura Full timeMarcura Taguig, National Capital Region, Philippines Brightwell Navigator is part of MarTrust / Marcura Group, the world's largest specialist maritime payments company, facilitating more than $17B USD in maritime-related payments every year. We unlock financial control for 300,000+ global workers with flexible, secure, and dependable banking and payout...
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Enterprise Fraud Division Head
4 weeks ago
Taguig, Philippines EastWest Bank Full timeAbout the Job Location: Taguig City Corporate Title: Vice President Work Arrangement: Hybrid Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig City with the role of Enterprise Fraud Division Head . In this role, you will lead and manage the Division's key activities including fraud risk identification, detection,...
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Revenue Fraud Investigator Specialist
4 weeks ago
Taguig, Philippines DITO Telecommunity Corporation Full timeTalent Acquisition Associate at DITO Telecommunity Corporation Revenue Fraud Investigator Specialist understand fraud behaviour, how it was done, and who was responsible. Lead or support us on the following detection processes: International Simple Resale (ISR) or SIM Box Fraud Entrapment, Postpaid Subscription Fraud, Other Call Bypass, Top‑Up, SMS, Data,...
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Enterprise Fraud Division Head
4 weeks ago
Taguig, Philippines EastWest Bank Full timeAbout the Job Location: Taguig City Corporate Title: Vice President Work Arrangement: Hybrid Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig City with the role of Enterprise Fraud Division Head . In this role, you will lead and manage the Division's key activities including fraud risk identification, detection,...
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Product Manager
3 weeks ago
Taguig, Philippines Trusting Social Full timeOverview Trusting Social is an AI fin-tech dedicated to advancing data science and technology to promote financial inclusion for all. We provide AI-powered credit risk, identity, and acquisition solutions for emerging markets, partnering with banks to expand credit access to underbanked consumers. Since 2013, we've become the leading credit risk assessment...
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Cyber & Financial Crime Lead - Fintech
4 weeks ago
Taguig, Philippines Michael Page Full timeJoin a pioneer team. Enjoy market-aligned salaries & benefits. About Our Client About Our Client The company is a leading financial services company with a strong presence in Southeast Asia. Job Description Strategic Leadership Leads the development and execution of the cyber and financial crime strategy. Ensures alignment of risk mitigation initiatives with...
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Team Lead
3 weeks ago
Taguig, Philippines TASQ Staffing Solutions Full timeAbout the job Team Lead - CS Fraud (BGC Taguig) | Onsite Requirements: Minimum 4 years of voice BPO experience in Fraud Contact Center, Fraud & Non-Fraud Investigations Required financial/fraud voice background Bachelors degree in any course A minimum of 3 years in the role of a Team Leader must have handled a team of voice agents Amenable to work in...
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BPO Team Lead
3 days ago
Taguig, Philippines TASQ Staffing Solutions Full timeAbout the job: Team Lead - CS Anti-Fraud (BGC Taguig) | Onsite Requirements: Minimum 4 years of voice BPO experience in Fraud Contact Center, Fraud & Non-Fraud Investigations Required financial/fraud voice background Bachelor's degree in any course A minimum of 3 years in the role of a Team Leader must have handled a team of voice agents Amenable to working...
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Head of Sales
3 days ago
Taguig, Philippines Michael Page Full timeBe a key player in fintech innovation. Have a direct impact on financial inclusion - helping businesses and consumers. About Our Client We are working with a dynamic fintech firm at the forefront of transforming how financial institutions assess creditworthiness and make lending decisions. By leveraging advanced data analytics and innovative technology, they...
