
Security and Fraud Associate
4 weeks ago
Overview
East Equator Express is a start-up and manpower recruitment agency. We provide last mile services including linehaul solutions and supplying manpower to different markets.
Responsibilities- Conduct on-site investigations, including house-to-house interviews related to fraud and security cases
- Monitor and analyze CCTV footage as part of investigative work
- Coordinate with local authorities and legal teams on relevant cases
- Document findings and provide reports in a timely manner
- Travel to various areas as required by investigations
- Must be willing to travel extensively
- All qualified applicants will be considered
- Background in handling legal cases, investigations, or law enforcement is a plus
- Proficient in operating and reviewing CCTV systems
- Strong analytical, communication, and interpersonal skills
- With driver's license and knows how to drive is recommended
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Fraud and Risk Associate
3 weeks ago
Quezon City, Philippines TaskUs Full timeOverview TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies. The People First culture supports a diverse, inclusive environment with opportunities for internal mobility and professional growth. This role is for a Fraud and Risk Associate located in Quezon City, Philippines, with a...
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Senior Fraud Associate
1 week ago
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AVP Fraud Operations
4 weeks ago
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Sales Associate/ Marketing Assistant
7 days ago
Cebu City, Philippines Security Bank Corporation Full timeOverview Sales Associate/ Marketing Assistant (Cebu) role at Security
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Fraud and Risk Analyst
4 weeks ago
Quezon City, Philippines TaskUs Full timeOverview TaskUs Quezon City, National Capital Region, Philippines What we offer: TaskUs prioritizes employees' well-being with competitive salaries and comprehensive benefits, a People First culture, and opportunities for internal mobility and professional growth. About the role What can you expect in a Fraud and Risk Analyst role with TaskUs: You will be...
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Assistant Vice President, Fraud Operations
3 weeks ago
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Sales Associate/ Marketing Assistant
1 week ago
Cebu City, Philippines Security Bank Corporation Full timeOverview Sales Associate/ Marketing Assistant (Cebu) role at Security Bank Corporation . Responsibilities Support Team Lead and Sales Officers to meet monthly targets while ensuring target portfolio quality is met. Ensure applications are properly executed as per internal process, including AML checks and documentation matters. Work with Sales Leaders to...
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Security Engineer I
1 week ago
Cebu City, Philippines LexisNexis Risk Solutions Full time.Security Engineer I page is loaded## Security Engineer Ilocations: Manila: Cebu: Iloilotime type: Full timeposted on: Posted Todayjob requisition id: R First level support in responding to threats identified through our technologies, Security Vulnerabilities, service requests and other items reported via security reporting channels. Investigate alerts such...
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Payment & Fraud Analyst
2 days ago
Paranaque City, Calabarzon, Philippines Bloomberry Resorts and Hotels Inc. Full time ₱900,000 - ₱1,200,000 per yearPayment Operations & ReconciliationProcess, verify, and monitor player deposits and withdrawals via e-wallets (e.g. GCash, Maya), bank transfers, OTC channels, and PSPs.Ensure payment account details match registered player information to prevent third-party usage.Perform daily reconciliation of payment provider reports vs. internal system...
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Security Guard
1 week ago
Quezon City, Philippines Unified Forces Security and Investigation Agency Inc,. Full timeThe Security Guard will be responsible for maintaining a safe and secure environment for customers and employees by patrolling and monitoring premises and personnel. The role includes conducting routine security checks, responding to incidents and emergencies, and ensuring compliance with security protocols.