Fraud Strategies

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....

About the G Nation:Do you want to take the first step in making Filipinos' lives better every day? 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? Join the G Nation todayDisclaimer:This job opportunity was found through Pasajob, a...

TASQ Staffing Solutions is seeking a skilled Fraud Investigator to join our team. The ideal candidate will have a strong analytical background and experience in fraud investigation.Job Responsibilities:Monitor and investigate fraud alerts and customer reports to detect suspicious activity or behavior.Analyze transaction data and patterns to identify...

Get AI-powered advice on this job and more exclusive features.Work Set-up: 3 days onsite, 2 days work from home/weekResponsibilities: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...

Join to apply for the FRAUD RISK OFFICER role at Bank of the Philippine Islands (BPI)This position is primarily responsible for overseeing all the operational aspects of authorization, fraud risk management, and risk strategy and governance. The role focuses on detecting, preventing, and investigating fraudulent activities, managing fraud alerts and...

Fraud Assist is the first point of contact (phone and chat) for any concerns with fraud or scams for both customers and internal stakeholders. The team assist with confirming any fraud or scams across the Card Fraud and Digital Fraud and Scam platforms and triage these cases to either specialist fraud areas to further assist the customer.The purpose of this...

Job SummaryWe are seeking a highly skilled Fraud Prevention Expert to join our team at Metrobank. As a key member of our Fraud Strategies and Analytics Department, you will be responsible for identifying and mitigating potential risks associated with fraudulent activities.You will conduct thorough analysis of data to identify trends and patterns.Your role...

Be #InGoodHands with MetrobankHere 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...

Job OverviewWe are seeking a highly skilled Fraud Prevention Strategist to join our team at Shopee. As a key member of our financial crime operations department, you will play a crucial role in designing and implementing effective fraud prevention strategies to minimize the risk of financial crime.You will be responsible for overseeing the operations of...

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....

About PayJoyPayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the...

We are looking for a detail-oriented Fraud Analytics Officer to join our Fraud Strategies and Analytics Department at Metrobank. In this role, you will be responsible for evaluating rule performance, maintaining fraud rules, and analyzing data to identify potential security threats.Duties and Responsibilities:Review and assess rule performance to optimize...

About the RoleWe are looking for a highly experienced Senior Fraud Operations Manager to join our team at Shopee. As a key member of our financial crime operations department, you will play a crucial role in leading our detection and investigation teams and ensuring that all suspicious activities are thoroughly investigated.You will be responsible for...

Working location: BGC, TaguigWorking set-up: Hybrid (2-3x onsite per week)Working schedule: DayshiftDo 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? Join the G...

Job SummaryThis Anti-Fraud and Revenue Protection Specialist position involves monitoring daily operations, ensuring effective risk management, and adapting to evolving fraud trends.Key Responsibilities:Monitor and analyze transaction data to identify suspicious activities and trends.Develop and implement fraud detection strategies and processes to minimize...

Job Title: Head of Fraud OperationsJob Summary:Shopee is seeking an experienced leader to head our fraud operations team. The ideal candidate will have a proven track record of success in fraud prevention and management, with a strong background in leading cross-functional teams and driving process improvements.Responsibilities:Lead the fraud operations team...

Lead of Fraud Operations - Financial Crime Operations, SeaBankExperienced (Team Lead)Department OperationsSeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings include mobile wallet...

Head of Fraud Operations - Financial Crime Operations, SeaBankExperienced (Team Lead) Department Operations SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings include mobile wallet...

About the RoleThis Strategic Risk Management Leader role is responsible for leading a team of analysts in identifying people or process issues, conducting performance evaluations, and developing fraud detection strategies.Key Responsibilities:Lead a team of Fraud and Loss Prevention analysts in identifying people or process issues.Develop and implement fraud...

Job DescriptionSponsorship: General Motors does not provide immigration-related sponsorship for this role. Do not apply if you will need GM immigration sponsorship in the future.Work Arrangement: This hybrid role requires the successful candidate to report to the office three times per week.The RoleThis Strategic Risk Management Leader position involves...