
Fraud and Risk Associate
6 days ago
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FRAUD RISK ANALYST
23 hours ago
, Calabarzon, Philippines SupportFinity™ Full timeOverview This position is primarily responsible for executing all operational aspects of Fraud Risk Operations management, including support of authorization, fraud detection, fraud recovery and provisioning, fraud rule management and MIS generation, and risk strategy and governance. Responsibilities Operational Excellence - Support the division’s...
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Senior Associate, Fraud Analytics
23 hours ago
, Metro Manila, Philippines Buscojobs Full timeSenior Associate Fraud Analytics – Manda Job Description Job Purpose Responsible for supporting the department's efforts in detecting, analyzing, and mitigating fraud risks. Contributes to the improvement of fraud prevention strategies by proposing new or revised fraud detection rules for review and approval. Prepares accurate and timely fraud trend...
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Fraud & Security Risk Assessment Manager
2 weeks ago
, Metro Manila, Philippines GCash Full timeOverview Join to apply for the Fraud & Security Risk Assessment Manager role at GCash . Responsibilities Develops a complete understanding of a company’s technology and information systems. Identify and communicate current and emerging cybersecurity and fraud threats and risks that are relevant to GCASH. Design cybersecurity and fraud management...
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Business Risk, Assortment Compliance Associate-Bgc
21 hours ago
, , Philippines Buscojobs Full timeOverview Multiple Financial Risk Management and Information Security roles are listed with various responsibilities across Philippine locations. The descriptions include risk assessment, information security, fraud management, and financial risk modeling responsibilities. This refinement preserves the original content while organizing it into clear sections...
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IT Fraud Analyst
2 weeks ago
Philippines Ninja Partners Full time ₱900,000 - ₱1,200,000 per yearWork Setup: Hybrid (mainly remote unless critical, for any site) - at The Sactum in Quezon CityEquipment: Company ProvidedSchedule: Either 7PM - 4AM, 8PM - 5AM MNL, weekends offThe IT Fraud Analyst is responsible for detecting, preventing, investigating, recovering, and resolving fraud by performing detailed monitoring of moderate to complex account activity...
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Fraud Analyst
23 hours ago
, Metro Manila, Philippines GCash Full timeJoin 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...
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Director of Risk Management
2 weeks ago
, , Philippines Mocasa - Pay Later Anywhere Full timeOverview HR Senior Officer at Mocasa - Pay Later Anywhere. We are seeking an expert to lead risk management for our salary loan and early salary advance platform. You will be responsible for establishing comprehensive risk frameworks, managing enterprise client onboarding, and developing credit assessment policies for our B2B2C fintech business....
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Fraud Risk Oversight
2 weeks ago
, Metro Manila, Philippines GCash Full timeOverview Fraud Risk Oversight - Cybersecurity Risk Manager at GCash . 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 industry by creating innovative, meaningful, and convenient financial solutions for the nation! Required Qualifications Bachelor’s degree in...
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Fraud Manager II – Global Banking
6 days ago
, Metro Manila, Philippines JPMorgan Chase & Co. Full timeOverview Unlock 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...
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Business Risk Manager-Risk and Security
2 weeks ago
, , Philippines Lazada Full time• Monitor transactional data to identify suspicious patterns, emerging fraud trends and anomalies.• Design and maintain fraud detection dashboards, models, and rules using statistical and machine learning techniques.• Collaborate with product, engineering, and compliance teams to implement and fine-tune fraud detection.• Conduct root cause analyses...