
Specialist, Customer Support Risk Due Diligence and Digital Identity and Fraud
4 weeks ago
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Taguig, National Capital Region, Philippines LSEG Full time ₱900,000 - ₱1,200,000 per yearPosition SummaryThe Product Specialist serves as product expert in the support team, bridging resolution gaps between Tier 2 support and Product/Technology teams in their assigned products and domain. This role is responsible for high-complexity troubleshooting, deep domain specialization, case mentoring for other staff. The GG11 role is critical in...
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Senior Risk
4 days ago
Taguig, National Capital Region, Philippines Baker McKenzie Full time $60,000 - $80,000 per yearThe Senior Analyst, Risk & Compliance (NBI) will provide all aspects of support to the Firm, its Partners and Offices regarding all tasks encompassing the vetting of high-risk clients and matters per established NBI procedures and Firm policy.The New Business Intake ("NBI") Senior Risk and Compliance Analyst helps the Firm to mitigate risk about new business...
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Fraud Manager II – Global Banking
1 week ago
Taguig, National Capital Region, Philippines JPMorganChase Full time ₱1,500,000 - ₱3,000,000 per yearJOB DESCRIPTIONUnlock your potential with us Be at the heart of transforming client fraud experiences and lead a team committed to excellence and innovation. Join our dynamic team and make your mark in the world of global banking.As a Payment Lifecycle Associate II in Global Banking, you will lead a team of Payment Lifecycle Analysts and Associates. You will...
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Credit Risk Officer
4 days ago
Taguig, National Capital Region, Philippines Bank of China Full time ₱1,200,000 - ₱2,400,000 per yearRole Purpose:To make independent credit assessment and review of the Bank's potential and existing corporate borrowers so as to maintain or even improve the quality of the Bank's credit portfolio and asset quality. Ensure that the highest standards of credit due diligence are conducted on all Corporate Banking accounts with credit facilities or on...
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Fraud Analyst
2 days ago
Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time ₱800,000 - ₱1,200,000 per yearWork Set-up: 3 days onsite, 2 days work from home/week Responsibilities:Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.Analyzing transaction data and patterns to identify potential fraud trends and patterns.Investigating incidents of suspected fraud,...
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Fraud Analyst
2 days ago
Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time ₱600,000 - ₱1,200,000 per yearResponsibilities: Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.Analyzing transaction data and patterns to identify potential fraud trends and patterns.Investigating incidents of suspected fraud, including gathering evidence and working with other teams...
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Risk Services
4 days ago
Taguig, National Capital Region, Philippines ING Full time ₱2,000,000 - ₱2,500,000 per yearRisk Services Circle Lead Overview: The ING Think Forward Strategy aims to create a differentiating customer experience, enabled by simplifying and streamlining our organization, further striving for operational excellence, enhancing the performance culture within our company and expanding our banking capabilities. As a Circle Lead for Risk Services, you...
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Field RIsk Officer
1 week ago
Taguig, National Capital Region, Philippines First Digital Finance Corporation Full time ₱315,000 - ₱420,000 per yearAbout UsBillEase 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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Forensic Auditor
2 weeks ago
Taguig, National Capital Region, Philippines Q2 HR Solutions Full timeRecruitment Specialist at Q2 HR Solutions | Technical RecruiterWork Arrangement: Onsite, DayshiftResponsibilitiesConduct forensic audits and special investigations involving suspected fraud, misconduct, or financial irregularities.Analyze financial statements, transaction logs, and supporting documents to identify inconsistencies or red flags.Perform data...
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CSR-Risk & Compliance Specialist
2 days ago
Taguig, National Capital Region, Philippines J-K International Language Center Full time ₱312,000 - ₱360,000 per yearCompany Profile: Founded in the early 1980s by a small group of engineers, this global organization started with a modest capital and a big vision—to use technology to solve business problems. Over the decades, it has expanded its reach to dozens of countries, offering services in areas like software development, digital solutions, and business consulting....