Fraud Operations Team Lead

Job DescriptionLead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts.Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts/cards.Prepare Fraud Investigation Reports.Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or...

Overview Location: Monee Manila, National Capital Region, Philippines Fraud Operations Specialist - ShopeePay at Monee Responsibilities Identifies potential fraudulent transactions, validating suspicious transactions and/or requests Conducts desk fraud investigation using different in-house tools and call-outs/interviews Analyze customer transactions to...

Join 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?...

Gametime 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...

Operational and fraud risk management policy formulation on an institutional basis.Implement the operational risk management framework and regularly apprise Senior Management, the Risk Oversight Committee and the Board of Directors of operational risk profile and exposures.Develop, implement, and maintain operational risk control and management tools and...

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...

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...

Field-Based | ManilaSalary: PHP 25,000 - PHP 35,000 + IncentivesBillease is looking for a Fraud Investigator Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.Qualifications:Experience working in the field as a Fraud InvestigatorSpot and Prevent...

Overview About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming,...

Who 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...