Fraud Detection

About GoTyme GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands-on experience...

We are hiring a Fraud Investigation Associate for our client! (full-time and direct hire) In this role, you will investigate suspicious transactions, identify potential fraud, and help clients manage risks and comply with regulatory requirements. You will work with a team to analyze fraud cases, strengthen internal controls, and develop effective fraud...

We are looking for a detail-oriented Fraud & Compliance Analyst to support regulatory compliance, risk assessment, fraud detection, and investigation activities. The ideal candidate has experience analyzing suspicious transactions, investigating fraud cases, identifying fraud patterns, and ensuring compliance with regulatory requirements and internal...

About GoTyme GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme’s globally proven digital banking technology and hands-on experience...

We are seeking a Fraud Analyst with 3+ year track record of success. This position is for one of our clients based in the US to assist their executives with daily operations of the company. Ideally we will find someone located or with roots in the Central or Southern regions. Who are we? We are Remote Craft. A new, revolutionary, fast-moving Head Hunting...

Abou the role: We are seeking a detail-oriented and analytical Fraud Investigation Associate to investigate suspicious transactions, identify fraud patterns, assess risks, and support fraud prevention initiatives. The ideal candidate has experience managing end-to-end fraud investigations, from detection and case triage to investigation, reporting,...

The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud modus and lessen the risk for the company. This includes investigative analysis, working with other departments and client...

Job Summary This position is primarily responsible for managing the entire Fraud Management Unit of Metrobank Card Corporation. The job holder is expected to manage the end-to-end processing of the teams under the unit mainly, Fraud Detection Issuing, Fraud Detection Acquiring, and Fraud Investigation and Admin/MIS. The jobholder is also responsible in...

GoTyme is seeking a Head of Fraud to lead the bank's end-to-end fraud risk management program. You will shape strategy, governance, and controls across deposits, cards, lending, and payments while balancing risk with customer experience.You will drive analytics, detection rule optimization, and investigations, collaborating with Technology, Product, Risk,...