Fraud and Risk Associate
4 weeks ago
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FRAUD RISK ANALYST
3 weeks 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
3 weeks 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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, , 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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Anti Fraud Detection Associate
2 weeks ago
, Metro Manila, Philippines Buscojobs Full timeThe Offer Join a well known brand within FinTech Leadership Role Great work environment The Job Job Overview : The Anti-Fraud Detection will play a critical role in identifying, investigating, and mitigating fraudulent activities, with a focus on sales fraud, fraud case detection, and customer callouts for investigation. This role involves close...
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Anti Fraud Detection Associate
2 weeks ago
, Metro Manila, Philippines Billease Full timeAbout Us Billease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name Billease, a...
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Anti Fraud Detection Associate
2 weeks ago
, Metro Manila, Philippines Billease Full timeBillease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name Billease, a...
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IT Fraud Analyst
1 week 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
1 week ago
, , Philippines IntouchCX Full timeAbout IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long‑term...
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Fraud Analyst
3 weeks 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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Fraud Manager II – Global Banking
4 weeks 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...