Fraud and Risk Associate

4 weeks ago


Quezon City, Philippines TaskUs Full time

Overview TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies. The People First culture supports a diverse, inclusive environment with opportunities for internal mobility and professional growth. This role is for a Fraud and Risk Associate located in Quezon City, Philippines, with a rotating/shifting schedule and potential onsite reporting when needed. Role: Fraud and Risk Associate at TaskUs Work location: Currently work from home; amenable to onsite reporting when required. Start date: ASAP. Key Responsibilities Perform control tests and assessment activities as per company and clients security compliance program Validate or audit the implemented operational risk controls as recommended by the department Perform IT General control testing as per the defined frequency with the control owners Track and report timely closure of identified IT control gaps and actively support action owners during issue remediation Participate in process and control documentation pertaining to controls implementation Participate in regulatory audits (process and IT) and management reporting for external audits Perform non-client facing activities as required by management Preferred Qualifications At least 1-2 years of relevant IT experience Basic technical understanding of IT general controls as applicable for PCI/SOC2 Technical writing, documentation, and communication skills Understanding of system hardening processes, tools, guidelines, and benchmarks Prior experience in audit, risk management, governance or compliance in Information Security; knowledge of the UAT process Education / Certifications Bachelor's degree in IT Security, Computer Science, or equivalent; or an additional 1-2 years of relevant IT experience Work Location / Work Schedule / Travel Current work from home; amenable to report onsite when needed Rotating/Shifting schedule Amenable to start ASAP DEI and Compliance DEI: TaskUs believes that innovation and high performance come from diverse teams. We welcome applicants from all backgrounds and provide equal access to opportunities. If you need reasonable accommodations in any part of the hiring process, please let us know. How We Partner To Protect You: TaskUs will never solicit money from you during the application process nor require payment to proceed. Always communicate with authorized TaskUs recruiters. We invite you to explore all TaskUs career opportunities and apply through the provided URL: . TaskUs is an equal opportunity workplace and an affirmative action employer. Req Id: R_2509_13274 #J-18808-Ljbffr


  • Anti-Fraud Manager

    2 weeks ago


    Quezon City, Philippines Manulife Full time

    Manulife Quezon City, National Capital Region, Philippines We’re looking for an Anti‑Fraud Manager to join our Integrated Compliance Services team at MBPS. In this role, you will lead the ongoing enhancement and strategic oversight of Manulife’s established Anti‑Fraud Program. This role is responsible for coordinating fraud risk management activities...

  • Anti-Fraud Manager

    2 weeks ago


    Quezon City, Philippines Manulife Insurance Malaysia Full time

    ***Nous utilisons des* *pour fournir des statistiques qui nous aident à vous offrir la meilleure expérience sur note site. Vous y trouverez des renseignements sur les témoins, ou vous pouvez les désactiver si vous préférez. Toutefois, en continuant d’utiliser le site sans modifier les paramètres, vous consentez à notre utilisation de****We’re...


  • Mandaluyong City, National Capital Region, Philippines Maya Full time $40,000 - $80,000 per year

    CORE PROFILEResponsible for identifying and preventing fraudulent activities within an organization. They play a crucial role in safeguarding the company's assets and reputation by detecting and mitigating various forms of fraud, such as financial fraud, identity theft, and cybercrime.NATURE OF WORKSupport help to the fraud strategy for the company, working...

  • Data Scientist

    2 weeks ago


    Quezon City, Philippines GoTyme Bank Full time

    GoTyme Bank Quezon City, National Capital Region, Philippines Join to apply for the Data Scientist (Fraud Analytics) role at GoTyme Bank 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,...

  • Fraud Analyst

    4 weeks ago


    Cebu City, Philippines IntouchCX Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines PalawanPay Full time ₱1,200,000 - ₱2,400,000 per year

    About Us:Palawan Pay is a pioneering financial technology company dedicated to providing secure and innovative digital payment solutions. We strive to make financial services accessible and convenient for everyone. As part of our commitment to security and trust, we are seeking a diligent and analytical Fraud Investigator Analyst to join our team and help...


  • Quezon City, Philippines CMC Energy and Infrastructure Asia, Inc. Full time

    About the role We are seeking a highly experienced Third Party Risk Manager to join the growing team. In this full-time role, you will be responsible for overseeing the management of third‑party risks across the organization. The role is based in Quezon City, Metro Manila. What you'll be doing Develop and implement a comprehensive third‑party risk...

  • Fraud Analyst

    2 weeks ago


    Mandaluyong City, National Capital Region, Philippines dae8634f-2d0a-4a14-aa83-7577d20ab37e Full time ₱900,000 - ₱1,200,000 per year

    About the company:Skyro is a fast-growing fintech company based in the National Capital Region, Philippines. Our mission is to transform the financial services landscape in the Philippines by offering fair and accessible digital financial products. We aim to provide user-friendly lending solutions and superior customer service to all sections of society,...


  • Pasig City, Philippines VeritasPay Philppines Inc. Full time

    The Risk and Underwriting Supervisor is responsible for leading and managing the team within the Risk Management Department. This role oversees the day-to-day operations to ensure that all merchant applications and accounts are reviewed, assessed, and managed in accordance with the company’s Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)...


  • Quezon City, National Capital Region, Philippines Angel Lazaro and Associate International Full time ₱300,000 - ₱600,000 per year

    QualificationsBachelor's Degree in Civil Engineering (or related field) with structural emphasisAt least 1 to 2 years of structural engineering experience in bridge design a MUSTAbility to plan and design various bridge structures such as prestressed concrete girder, steel plate girder, segmental, arch, and truss bridge structuresAbility to perform various...