Fraud Team Leader

Job Description:Purpose of the PositionThe TEAM LEADER - FRAUD PH has overall responsibility for the group of employees assigned to them. The TEAM LEADER - FRAUD PH is accountable for their team's daily performance and staff development. This includes managing all staff activities, such as attendance, call volumes, daily production goals, and ongoing...

Your Role: Key responsibilities include: Assisting the Fraud Strategies and Analytics Department Head in managing transaction parameters and alerts. Conducting periodic reviews and evaluations of rule performance. Testing and maintaining fraud rules and parameters in the monitoring system. Monitoring daily fraud alerts and addressing program errors....

About 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...

Overview On-site - Taguig Fresh Graduate/Student Bachelor Full-time Job Description Employee Recognition and Rewards Employee Recognition Program Responsibilities The Team Leader is in charge of overseeing daily operations, managing the team, ensuring that sales targets are met, and maintaining store standards. Willing to work on Saturday or Sunday or even...

What 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...

Position Title: Officer-in-Charge (OIC)/Team Leader – Verification Team Department: Operations: Loan Verification Department Reports To: Operations Manager / Chief Operating Officer Schedule: Monday to Friday ( onsite) Responsibilities: 1. Team Supervision and Coordination Supervise daily activities of the Verification Officers and ensure task assignments...

JOB DESCRIPTIONUnlock your potential with us Be at the heart of transforming client fraud experiences and lead a team committed to excellence and innovation. Join our dynamic team and make your mark in the world of global banking.As a Payment Lifecycle Associate II in Global Banking, you will lead a team of Payment Lifecycle Analysts and Associates. You will...

The Team Leader is responsible for providing and supporting the day-to-day provision of the Services and promoting the technical knowledge and understanding of the End User Helpdesk team, in a manner which is conducive to effective working relationships and in line with transcosmos Information System's (TCIS) values and objectives. This includes ensuring...

You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal.Job DescriptionWe are seeking a proactive and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. The successful candidate will...