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...

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...

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...

Key ResponsibilitiesThe Senior Manager, Fraud Prevention role oversees partner fraud risk assessments and leads fraud response investigations.About the RoleLead cross-functional teams to complete comprehensive fraud risk assessments of partner programsMonitor and track partner assessment progress in real-timeIdentify operational gaps and develop actionable...

Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

We are seeking a highly skilled Penetration Tester Team Lead to oversee Red Team operations and simulate real-world cyberattacks across our systems, networks, and applications. You will lead a team of penetration testers and security engineers, execute advanced threat simulations, and collaborate closely with Blue Teams to harden our defenses. This role...

Distribusion is the world's leading ground transportation marketplace and gives travelers seamless access to ground transportation online, from search to ticket purchase. We have built a cutting-edge B2B technology platform that connects bus, rail, and ferry operators in 70 countries with the biggest online retailers, including Google Maps and We are...

Fraud InvestigatorField-Based |ManilaSalary:25, ,000Billeaseis looking for a Field Risk 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:Willing to work on-fieldProven experience in fraud detection and investigation ,...

ShopeePay - Quality Assurance (Fraud and AML Operations) Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the ShopeePay - Quality Assurance (Fraud and AML Operations) role at Monee ShopeePay - Quality Assurance (Fraud and AML Operations) Monee Manila, National Capital Region, Philippines 3 days ago...

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...