Senior Manager, Fraud Prevention

4 weeks ago


Manila, Philippines IntouchCX Full time

Overview

IntouchCX Manila, National Capital Region, Philippines

Join to apply for the Senior Manager, Fraud Prevention role at IntouchCX

IntouchCX Manila, National Capital Region, Philippines

3 weeks ago Be among the first 25 applicants

Join to apply for the Senior Manager, Fraud Prevention role at IntouchCX

Get AI-powered advice on this job and more exclusive features.

About 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 relationships with our brand partners and empowering our people to drive positive change.

The Job

The mission of the Senior Manager of Fraud Prevention role is to oversee partner fraud risk assessments for our global partners as part of the overall “Fraud Risk Assessment Program" along with running fraud response investigations.

As Senior Manager of Fraud Prevention, You Will…

  • Work cross functionally with internal leaders to complete holistic fraud risk assessments of partner programs
  • Track and monitor partner assessment progress
  • Track action items
  • Understanding of current industry fraud trends and best practices
  • Ability to conduct and lead customer facing fraud risk reviews
  • Oversee fraud incident response investigations
  • Generate and present executive level summaries of fraud incidents
As Senior Manager of Fraud Prevention, You Have…
  • Bachelor’s Degree preferred
  • Minimum 7-10 years of fraud risk experience, with at least 4+ years of management experience
  • International travel may be required
  • Proficient in the use and application of both MS Office Suite (Word, Excel, PowerPoint and Outlook) and Google products (Sheets, Slides, Docs)
  • Ability to identify operational gaps and translate into actionable mitigation methods
  • Must have exceptional and effective communication skills (oral and written) with an approach that builds and nurtures strong and lasting relationships
  • Detail-oriented team player with creative problem-solving and project management skills
  • Ability to effectively present information to executive leaders, clients, and customers
  • Must have understanding of commonly utilized industry systems and tools to identify fraud risk gaps and recommend changes
Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Finance and Sales
  • Industries
  • Outsourcing and Offshoring Consulting
#J-18808-Ljbffr

  • Manila, Philippines Finyon Global Full time

    At Finyon Global , we harness the power of talent to drive the future of fintech. We\'re looking for innovative minds from Asia and Africa to join our mission in shaping the next wave of financial technology. Overview The right candidate must be technically talented, hands-on, and have great interpersonal skills. If you like to work in a fast-paced...


  • , Metro Manila, Philippines Buscojobs Full time

    Fraud Operations Team Manager – BetMGM Location: Pasay, Philippines (hybrid/work from site). Posted 1 day ago. About the role: As a Fraud Operations Team Manager, you will lead a team of Fraud Specialists to detect, investigate, and prevent fraudulent activities. You will provide strategic oversight, ensure 24/7 operational coverage, and communicate...

  • Fraud Specialist

    3 days ago


    Manila, National Capital Region, Philippines Hire Overseas Full time ₱1,200,000 - ₱2,400,000 per year

    We're looking for a detail-oriented Fraud Specialist to help ensure the integrity of our platform. In this role, you'll review and analyze call recordings to identify fraudulent activity—such as fake or manipulated conversations—and safeguard the accuracy and trustworthiness of the data we provide.This is an excellent opportunity for someone with strong...

  • Fraud Analyst

    1 week ago


    Manila, Philippines IntouchCX Full time

    IntouchCX Manila, National Capital Region, Philippines About 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...

  • IT Fraud Analyst

    3 days ago


    Manila, National Capital Region, Philippines SupportNinja Full time ₱1,200,000 - ₱3,600,000 per year

    Work 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 Analystis responsible for detecting, preventing, investigating, recovering, and resolving fraud by performing detailed monitoring of moderate to complex account activity...

  • Fraud Analyst, APAC

    1 week ago


    Manila, National Capital Region, Philippines Distribusion Technologies GmbH Full time ₱900,000 - ₱1,200,000 per year

    Distribusion is the world's leading ground transportation marketplace and gives travelers seamless access to ground transportation online, from search to ticket purchase. We have built a cutting-edge B2B technology platform that connects bus, rail, and ferry operators in 70 countries with the biggest online retailers, including Google Maps and We are...


  • Manila, Philippines Solaireresort Full time

    State/Province National Capital Region (Manila) Country Philippines Job Description Payment Operations & Reconciliation Process, verify, and monitor player deposits and withdrawals via e-wallets (e.g. GCash, Maya), bank transfers, OTCchannels, and PSPs. Ensure payment account details match registered player information to prevent third-party usage. Perform...


  • , Metro Manila, Philippines Buscojobs Full time

    Senior 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...


  • , Metro Manila, Philippines JPMorgan Chase & Co. Full time

    Overview 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...


  • Manila, Philippines JPMorgan Chase & Co. Full time

    Overview Do you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detection, prevention, remediation and recovery solutions, and helping...