Fraud Detection

2 weeks ago


Pasay, Philippines TalentLink Outsourcing Full time

What’s In It for you?

  • Up to 30K PHP Salary Package, but we can match your current pay depending on your Fraud experience
  • Performance-Based Program Incentives
  • 20% Night Differential
  • Other company perks such as Salary Loan, Gym Services, Use of Sleeping Quarters, HMO
  • Work Onsite at Our IG-Worthy Office in MOA, Pasay
  • Near MRT/LRT, PITX, Terminal Stations, and Mall of Asia
Your Mission

As an Inbound Fraud Specialist, you’ll be the first line of defense against fraud. You’ll handle inbound calls from US customers, investigate suspicious activity, and help protect their financial security.

Key Responsibilities
  • Provide empathetic and efficient support to debit card customers via phone.
  • Detect and prevent fraud by placing security holds and initiating claims.
  • Collaborate with internal teams to resolve disputes and escalate cases.
  • Document fraud alerts and build case files for further investigation
You must be
  • A High school diploma or college graduate is a plus.
  • From 6 months of customer service experience with Fraud line of business
  • Strong attention to detail and commitment to data security
  • Excellent verbal and written communication skills
  • Ability to negotiate and resolve issues with professionalism
  • Adaptability in a fast-paced, ever-changing environment
#J-18808-Ljbffr

  • Pasay, National Capital Region, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per year

    Job Description:We are seeking a highly skilled and experienced Expert in Fraud Detection and Prevention (Systems) to join our team within the online gambling industry. The successful candidate will be responsible for developing, implementing, and managing strategies to minimize risks associated with fraudulent activities and bonus abuse, ensuring the...


  • Pasay, Philippines TASQ Staffing Solutions Full time

    Job Description:We are seeking a highly skilled and experienced Expert in Fraud Detection and Prevention (Systems) to join our team within the online gambling industry. The successful candidate will be responsible for developing, implementing, and managing strategies to minimize risks associated with fraudulent activities and bonus abuse, ensuring the...


  • Pasay, National Capital Region, Philippines Entain Full time $104,000 - $130,878 per year

    Company DescriptionSports betting, gaming and interactive entertainment is changing, and we're leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We're pulling into pole position by pushing boundaries further. With innovation. With technology. But most importantly,...


  • Pasay, National Capital Region, Philippines Entain Full time ₱900,000 - ₱1,200,000 per year

    Company Description Sports betting, gaming and interactive entertainment is changing, and we're leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We're pulling into pole position by pushing boundaries further. With innovation. With technology. But most importantly,...


  • Pasay, Philippines Entain Full time

    Overview Entain Pasay, National Capital Region, Philippines Get AI-powered advice on this job and more exclusive features. Company Description Sports betting, gaming and interactive entertainment is changing, and we’re leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever...


  • Pasay, Philippines Visa Inc. Full time

    We are seeking a highly analytical Visa Risk & Compliance Consultant to join our global Third-Party Agent risk team, focusing on Third Party Agent detection and compliance within the Visa payment ecosystem. This role will support and drive our Account Information Security program, a core component of ecosystem security within Visa’s Payment Ecosystem and...


  • Pasay, Philippines Tink Full time

    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...


  • Pasay, National Capital Region, Philippines Visa Full time ₱1,200,000 - ₱2,400,000 per year

    Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network,...

  • Customer Expert

    4 days ago


    Pasay, National Capital Region, Philippines Addforce Human Resources Solution Inc. Full time ₱80,000 - ₱120,000 per year

    Job Title:Japanese Customer Expert(Bilingual Speaker)Location:Eastwood, Quezon City (Fraud Account)Silver City. Pasig City (Search Engine Account)Account/ LOB:Fraud DetectionSearch EngineWork Set up & Schedule:Day ShiftNight ShiftSalary Package: 90, ,000 based candidate work experienceKINDLY INCLUDE YOUR JOB DESCRIPTION, DUTIES & RESPONSIBILITIES, TOOL,...


  • Pasay, National Capital Region, Philippines ibet Group Full time ₱900,000 - ₱1,200,000 per year

    Job Title: Sportsbook Risk AnalystLocation: [Philippines] Job Type: [Full-Time]About Us:IBET is a leading sportsbook operator committed to providing a top-tier betting experience. We are seeking an experienced Sportsbook Risk Analyst to join our team and help manage risk, monitor betting patterns, and optimize our sportsbook operations.Job Summary:As a...