Anti Spam Specialist

4 weeks ago

Taguig, Philippines ABSI Full time
Job Roles and Responsibilities:

Stop Spam - To reduce the number of spam and scam victims and actively deactivate new spammers and scammers.

Organize the valid and invalid data and for all valid complaints, create a separate sheet and reorganize them into categories.

Create tickets then proceed with deactivation.

Stop Spam Vishing Report

Stop Spam A2P Report

Stop Spam Gcash Report

Stop Spam PhilPost Report

Stop Spam RCS Report

Stop Spam Netflix

Mybss/Amdocs

Create ticket on the request needed and close the ticket coming thru mybss.

Check the mobile number information.

Postpaid Termination

Black Diamond

To deactivate the mobile number and blacklist the IMEI.

BlackDiamond HLR Refresh

BlackDiamond Implementation

IMEI Blacklist

IMEI Whitelist

MyView

To view the mobile number and IMEI information.

MSISDN Last Location

MSISDN Location

NTC Request

To deactivate and blocked requested msisdn and imei on required SLA.

Recommendation Blacklisting of A Number

To blacklist A number to improve blocking of spam and scam for Globe.

Other Net Recommendation

To eliminate spams and scam received by our subscribers.

iSCO Chatbot

To verify if the information is valid or not.

A1 Report

Restore all the data from stop spam.

Email Request

Validate all the incoming email whether it’s under our scope or not.

Proceed to request if under the scope.

Spamshield

To validate all the data and determine its category.

Job Qualifications:

Educational Background

Bachelor's degree in Computer Science, Information Technology, Cybersecurity, or a related field (preferred but not always required).

Technical Skills

Strong knowledge of email protocols (SMTP, IMAP, POP3).

Familiarity with email security solutions (e.g., spam filters, firewalls, anti-virus software).

Understanding of DNS, SPF, DKIM, and DMARC for email authentication.

Proficiency in scripting and automation tools (e.g., Python, PowerShell, Bash) for managing spam detection systems.

Analytical Skills

Ability to analyze email logs and identify spam patterns.

Strong problem-solving and critical-thinking skills to mitigate and resolve spam-related issues.

Experience

Prior experience in email security, network security, or a related IT role.

Familiarity with managing spam detection tools like Proofpoint, Barracuda, or SpamAssassin.

Soft Skills

Excellent communication skills to interact with teams and stakeholders.

Strong attention to detail for monitoring and identifying spam activities.

  • Anti Spam Specialist

    1 week ago

    Taguig, National Capital Region, Philippines ABSI Full time

    Job Roles and Responsibilities:Stop Spam - To reduce the number of spam and scam victims and actively deactivate new spammers and scammers.Organize the valid and invalid data and for all valid complaints, create a separate sheet and reorganize them into categories.Create tickets then proceed with deactivation.Stop Spam Vishing ReportStop Spam A2P ReportStop...

  • Anti Spam Specialist

    4 weeks ago

    Taguig, Philippines ABSI Full time

    Job Roles and Responsibilities: Stop Spam - To reduce the number of spam and scam victims and actively deactivate new spammers and scammers. Organize the valid and invalid data and for all valid complaints, create a separate sheet and reorganize them into categories. Create tickets then proceed with deactivation. Stop Spam Vishing Report Stop Spam A2P...

  • Anti Spam Specialist

    4 weeks ago

    Taguig, National Capital Region, Philippines ABSI Full time

    Job Roles and Responsibilities:Stop Spam - To reduce the number of spam and scam victims and actively deactivate new spammers and scammers.Organize the valid and invalid data and for all valid complaints, create a separate sheet and reorganize them into categories.Create tickets then proceed with deactivation.Stop Spam Vishing ReportStop Spam A2P ReportStop...

  • Anti-Money Laundering Specialist

    2 days ago

    Taguig, National Capital Region, Philippines Sun Life Financial Full time

    Overview:The Compliance Specialist will play a key role in maintaining a strong compliance culture and ensuring that our organization complies with anti-money laundering regulations. The ideal candidate will have a good understanding of anti-money laundering laws and regulations, knowledge of the life insurance and mutual fund businesses, and ability to...

  • GCash Anti-Money Laundering Specialist

    4 hours ago

    Taguig, National Capital Region, Philippines GCash Full time

    About the RoleThe GCash team is looking for an experienced GCash Anti-Money Laundering Specialist to support our efforts in preventing money laundering and terrorist financing. As a key member of our compliance department, you will work closely with our AML Compliance Head to ensure that our company adheres to all relevant laws and regulations.Provides...

  • Anti Money Laundering

    2 weeks ago

    Taguig, National Capital Region, Philippines Visage Executive Search Full time

    Brief Description:The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres to regulatory requirements and industry best practices to mitigate the risk of money...

  • Anti Money Laundering

    4 weeks ago

    Taguig, National Capital Region, Philippines Visage Executive Search Full time

    Brief Description:The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres to regulatory requirements and industry best practices to mitigate the risk of money...

  • Compliance Analyst

    2 days ago

    Taguig, National Capital Region, Philippines Sun Life Financial Full time

    About the Role:We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring that our organization complies with anti-money laundering regulations and maintains a strong compliance culture.Key Responsibilities:Investigate Anti-Money Laundering (AML) Transaction Monitoring (TM) and...

  • Regulatory Compliance Officer

    2 days ago

    Taguig, National Capital Region, Philippines Sun Life Financial Full time

    Role Summary:We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring that our organization complies with anti-money laundering regulations and maintains a strong compliance culture.Key Responsibilities:Investigate Anti-Money Laundering (AML) Transaction Monitoring (TM) and Name...

  • Fraud Investigation Manager

    4 days ago

    Taguig, National Capital Region, Philippines GCash Full time

    Job SummaryWe are seeking a skilled Digital Forensics Specialist to join our Technology & Operations team. The successful candidate will be responsible for developing and executing comprehensive fraud investigation strategies aligned with overall anti-fraud and security objectives.

  • Compliance Specialist

    4 hours ago

    Taguig, National Capital Region, Philippines Sutherland Full time

    Sutherland, a global provider of business process and technology management services, is seeking a Senior Manager – Ethics & Compliance to join our team in the Philippines. This position will report into the Global Head of Ethics & Compliance and be responsible for promoting a culture of integrity and compliance at Sutherland.The incumbent will be familiar...

  • Compliance and Ethics Specialist

    4 hours ago

    Taguig, National Capital Region, Philippines Sutherland Full time

    About SutherlandSutherland is a global provider of business process and technology management services offering an integrated portfolio of analytics-driven back-office and customer-facing solutions that support the entire customer lifecycle.We rethink and rebuild processes for the digital age by combining the speed and insight of design thinking with the...

  • Financial Risk Manager

    2 days ago

    Taguig, National Capital Region, Philippines Sun Life Financial Full time

    Job Description:The Compliance Specialist will be responsible for investigating AML TM and NS alerts, analyzing and investigating suspicious transactions, and assisting in performing other tasks and projects as assigned. The ideal candidate will have a good understanding of anti-money laundering laws and regulations, knowledge of the life insurance and...

  • AWS Solutions Expert

    3 days ago

    Taguig, National Capital Region, Philippines ENGINEERINGUK Full time

    About This RoleThis position requires a skilled Cybersecurity Specialist who can design and implement secure AWS solutions for our clients. The successful candidate will work closely with customers to understand their technical requirements and business objectives. With a deep understanding of AWS products and services, they will be able to architect...

  • AML Reporting Officer

    4 weeks ago

    Taguig, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    Brief Description: The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres to regulatory requirements and industry best practices to mitigate the risk of money...

  • Compliance Specialist

    3 days ago

    Taguig, National Capital Region, Philippines Sun Life Financial Full time

    locations Taguig City, National Capital Region (Manila)time type Full timeposted on Posted 5 Days Agojob requisition id JR00105257You 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...

  • AML Reporting Officer

    4 weeks ago

    Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    Brief Description:The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing,and overseeing the bank's Anti-Money Laundering and Counter-Terrorist Financing(AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres toregulatory requirements and industry best practices to mitigate the risk of money...

  • AML Reporting Officer

    4 weeks ago

    Taguig, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    Brief Description: The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres to regulatory requirements and industry best practices to mitigate the risk of money...

  • Regulatory Affairs Specialist

    6 days ago

    Taguig, National Capital Region, Philippines Playmate Leisure Solutions Corp. Full time

    Job Overview:The Compliance Manager will be responsible for ensuring that Playmate Leisure Solutions Corp. operates in accordance with Philippine laws and international gaming regulations.Responsibilities:Compliance Monitoring: Regularly monitor compliance with regulatory requirements, including PAGCOR regulations and AMLA.Policy Development: Develop and...

  • IT Solutions Specialist

    5 days ago

    Taguig, National Capital Region, Philippines euodoó Technologies, Inc. Full time

    Our Company OverviewEuodoó Technologies, Inc. provides comprehensive IT solutions focusing on areas such as Enterprise Content Management, Enterprise Resource Planning, Governance, Risk Management and Compliance, Anti-Money Laundering systems, Integrated Cloud School Management systems, Human Resource Information Systems, Automated Bus Ticketing Systems,...