Anti Fraud Detection Associate
3 weeks ago
The 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 collaboration with the Analytical / AI team, deep dives into suspicious cases, and supporting the organization's risk culture through reporting, training, and process enhancement. Work Schedule : Wednesday to Sunday Key Responsibilities : Identify fraud signals by collaborating with the Analytical / AI team to analyze data and patterns. Conduct deep-dive investigations into suspicious cases by manually reviewing applications, customer details, and transaction records. Perform customer callouts to gather additional information and verify details during fraud investigations. Collect, document, and update information for the Black and Fraud List to ensure accurate tracking of fraudulent entities. Provide detailed feedback to the Analytical team to improve fraud detection models and processes. Generate reports on fraud trends, investigation outcomes, and risk mitigation strategies. Utilize data visualization tools (e.g., Tableau or Power BI) to present findings and insights to stakeholders Support Mystery Shopping processes to detect sales fraud and ensure compliance with risk management standards. Train Sales Agents and other departments to enhance the organization's risk culture and prevent fraudulent activities. The Profile The Ideal Candidate 1-5 years of experience in risk management, anti-fraud, retail credit risk, manual verification, or financial services (preferably in underwriting, financial services, or collections). Deep knowledge of anti-fraud processes, including identifying suspicious behavior and collaborating with cross-functional teams to strengthen risk management. Strong analytical mindset with exceptional problem-solving abilities. Proficiency in end-to-end lending processes and SQL (preferred) Deep knowledge of the Anti-fraud area : KYC, identifying of fraud suspicious behavior, cooperation with other departments to extend the risk management culture A Bachelor's degree in a relevant field. Experience with data visualization tools like Tableau or Power BI. The Employer Our client offers you the easiest way to afford what you want and need today. Our client brand centers around making shopping and payment processes seamless and convenient. #J-18808-Ljbffr
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Anti Fraud Detection Associate
3 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
4 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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Payment Verification Specialist
4 weeks ago
, Metro Manila, Philippines Hytech Consulting Management Full timeThe Role: We are establishing a brand-new Withdrawal Risk Control Review Team , dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. This team will serve as the gatekeeper on the front line of the platform’s fund flow, ensuring the authenticity, safety, and compliance of client withdrawals. As...
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Financial Crime Investigator
1 week ago
, Metro Manila, Philippines UnionDigital Bank Full timeUD is seeking a highly motivated Financial Crime Investigator to join our team in combating financial crime within the digital banking space. The ideal candidate must demonstrate a willingness to understand and apply the bank’s fraud detection and prevention programs while conducting end-to-end investigations, from initial detection to resolution. We are...
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Lead, Fraud Analyst
7 days ago
, Metro Manila, Philippines GCash Full timeJoin to apply for the Lead, Fraud Analyst role at GCash Join to apply for the Lead, Fraud Analyst role 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! G ka ba?...
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Fraud Compliance Analyst
2 weeks ago
Manila, National Capital Region, Philippines Apex Fintech Solutions Full time $80,000 - $100,000 per yearWho We AreApex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables us to support clients such as Stash, Betterment, SoFi, and Webull, and more than 20 million...
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Fraud Analyst
2 weeks ago
Manila, National Capital Region, Philippines PrizePicks Full time ₱120,000 - ₱180,000 per yearGametime Fraud Transactions AssociateI. Job SummaryResponsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patternsII. General ResponsibilitiesConsistently utilize the established standard operating procedures during fraud investigation to minimize the risk of fraudulent activities on...
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Manila, Philippines Deutsche Bank Full timeJob Title: Compliance - Anti-Bribery and Corruption, Associate Location: Manila Corporate Title: Associate Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while...
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Data Analyst
2 weeks ago
Manila, Philippines Shopee Full timeJob Description Investigate fraudulent activity, dig through data to identify behavioral patterns, calculate losses, and propose solutions to mitigate and prevent them. Develop automated monitoring reports, detection and notification tools for suspicious transactions occurring across Shopee’s different businesses. Test new fraud tools and technologies and...
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Manila, National Capital Region, Philippines JPMC Candidate Experience page Full time ₱900,000 - ₱1,200,000 per yearJoin our dynamic Client Operations team and be at the forefront of innovation in the banking industry. This role offers an exciting opportunity to engage with clients, address inquiries, and optimize service operations, all while contributing to our culture of excellence and efficiency.As a Client Operations Associate I within our team, you will play a...
