Manager, Fraud Management

Job SummaryThe position is primarily responsible for managing credit card fraud in the e-channel, particularly for Metrobank App (MBOA) and Metrobank Online (MBO). The scope of the responsibility includes alignment of all KPIs and controls covering fraud risk for cards, personal loans, auto, and home loans.Key Responsibilities:Managing credit card fraud in...

About Data Analytics Ventures, Inc.Data Analytics Ventures, Inc. is a leading provider of advanced analytics and risk management solutions to the financial services industry.We are seeking an experienced Fraud Prevention Strategist to join our team in protecting our clients from the cost, inconvenience, and damage arising from fraudulent activities.The ideal...

Anti-Fraud Operations DirectorData Analytics Ventures, Inc. is a leading provider of advanced analytics and risk management solutions to the financial services industry.We are seeking an experienced Anti-Fraud Operations Director to join our team in protecting our clients from the cost, inconvenience, and damage arising from fraudulent activities.The ideal...

CORE PROFILEThe Fraud Escalations Analyst is responsible for overseeing priority case resolution, providing analysis and reporting to team leads, as well as internal stakeholders, and can demonstrate critical thinking to properly manage and arrange escalations, based on priority and urgency level.NATURE OF WORKInvestigate BSP complaints, escalated tickets,...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong. This is for direct hiring and for a role.Job Summary:Risk Investigator (RIs) who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure...

Position Purpose:The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit and compliance checklist in reference to relevant contractual agreement between the company and its clients, likewise for any PCI DSS, HIPAA and/or ISO requirements....

About GoTymeGoTyme 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, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands-on experience building...

Anti-Fraud OfficerJob Summary:Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance.Qualifications:Bachelor's degree in IT, Accountancy, or related fields.5 years of experience in fraud prevention or investigation.Proficient in fraud risk management and industry regulations.Location and Compensation:Openings:...

**Company Overview:**WHR Global Consulting is a leading global talent solution provider that delivers exceptional service to its clients. We are committed to helping businesses succeed in today's fast-paced market.Job Description:The Fraud Prevention Expert will be responsible for preventing and detecting fraudulent activities associated with customer...

Here at Metrobank, we don't simply hire employees - we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help secure your future and lead a fulfilling career. And...

About GoTymeGoTyme is a pioneering digital bank in the Philippines, driven by innovation and customer-centricity.We strive to make banking more enjoyable, secure, and rewarding for all Filipinos. Our commitment is to provide world-class financial services that empower individuals to achieve their dreams.About the RoleThe Fraud Associate will be responsible...

Cobden & Carter International seeks a highly skilled Risk Management Professional to join our team. As a key member of our organization, you will play a critical role in developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.The Risk Control Department is responsible for upholding and...

Risk Management for Financial InstitutionsData Analytics Ventures, Inc. provides cutting-edge risk management solutions to the financial services industry.We are seeking a seasoned Risk Management Leader to join our team in designing and implementing comprehensive risk management programs for our clients.The ideal candidate will have a strong background in...

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career....

At TASQ Staffing Solutions, we are seeking a highly skilled Customer Service Representative to join our team in the Fraud Prevention department. In this role, you will interact with consumers on behalf of our clients through both inbound and outbound calls.The primary goal of this position is to protect our client's brand reputation and ensure a positive...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Smart Communications, Inc. As a key member of our Fraud Risk Management department, you will play a critical role in identifying and mitigating potential financial risks.Key Responsibilities:Develop and implement risk management strategies to mitigate potential...

About UsJ-K Network Services is a leading provider of used car loans with competitive rates in the market. Our organization offers a large selection of suitable automobile brands and flexible credit requirements to cater to diverse customer needs.Job OverviewWe are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member, you...

Hybrid - Mandaluyong 1-3 Yrs Exp Diploma ContractJob DescriptionDescriptionWe're looking for a Project Manager to guide our development team and ensure smooth project execution. If you thrive in an Agile environment and excel at collaboration, this role is for you.What You'll Do:Oversee software projects from planning to delivery.Work closely with developers...

JOB PURPOSE:Play a crucial role in ensuring confidence in EWB and KOMO digital services by handling within defined SLA reported fraud and unauthorized transaction complaints against EWB and EWRB accounts to EWB Enterprise Fraud.Conduct surveillance monitoring on social media and other online channels for suspicious posts involving illegal, unlawful, or...

Your day-to-day in a nutshell:Answering incoming calls from customersResolving customer inquiries/requestsEnsuring customer requests are handled in an appropriate and timely mannerUtilizing various client-based tools and applications for customer management and servicingProviding cutting-edge service in a friendly, confident and knowledgeable mannerWhat are...