Analyst - Fraud, Loss Prevention and Compliance

Job DescriptionSponsorship: GM DOES NOT PROVIDE IMMIGRATION-RELATED SPONSORSHIP FOR THIS ROLE. DO NOT APPLY FOR THIS ROLE IF YOU WILL NEED GM IMMIGRATION SPONSORSHIP (e.g., H-1B, TN, STEM OPT, etc.) NOW OR IN THE FUTURE.Work Arrangement: This role is categorized as hybrid. This means the successful candidate is expected to report to the Philippines office...

Job DescriptionThe Fraud Prevention Lead will oversee the daily operations of the fraud and loss prevention team, ensuring effective risk management and adapting to evolving fraud trends.This role requires strong leadership skills, analytical thinking, and a deep understanding of fraud and loss prevention strategies and technologies.You will lead the budget...

Role SummaryWe are seeking a highly skilled and motivated individual to join our GBS Fraud, Loss Prevention and Compliance Team as a Risk Assessment and Control Analyst. This role requires a strong analytical mind, excellent problem-solving skills, and the ability to work effectively in a fast-paced environment.The Key ResponsibilitiesAssess and mitigate...

About the Role:As a Fraud Analyst in our GBS team, you will play a critical role in assessing and mitigating potential revenue leakage and fraudulent activities encompassing OnStar services and Global Connected Customer (GCC) organization.This is a hybrid role that requires reporting to the Philippines office three times a week or as dictated by the...

ShareJob DescriptionDescriptionThe Security Data Loss Prevention Manager will oversee and manage the organization's data loss prevention strategies and technologies. This role is vital for safeguarding sensitive information from unauthorized access, loss, or misuse. It aims to protect and continuously enhance the confidentiality, integrity, and availability...

Job DescriptionWe are seeking a skilled Fraud Analyst to join our team at Stark Asia Solutions Inc. in Taguig and Cebu. The successful candidate will be responsible for monitoring financial transactions, analyzing data to detect and prevent fraudulent activities, and maintaining updated knowledge of fraud tactics.This role involves working with specialized...

On-site - Taguig Fresh Graduate/Student Bachelor Full-timeJob DescriptionDescriptionA Fraud Analyst monitors financial transactions and analyzes data to detect and prevent fraudulent activities within a company, typically in sectors like finance, banking, or e-commerce.They use specialized tools and software to identify suspicious patterns, investigate cases...

Sponsorship Disclaimer:General Motors does not provide immigration-related sponsorship for this role. This means that candidates who require GM immigration sponsorship (e.g., H-1B, TN, STEM OPT, etc.) should not apply for this position.Work Arrangement:This hybrid role requires the successful candidate to report to the Philippines office three times a week...

About the JobThis role is categorized as hybrid, requiring the successful candidate to report to the Philippines office three times per week or other frequency dictated by the business. You will work closely with internal and external partners to recommend and perform appropriate actions required to mitigate losses and to provide a positive customer...

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, including gathering evidence and working with other teams...

Work Set-up: 3 days onsite, 2 days work from home/weekLocation: TaguigResponsibilities: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...

About UsAt Stark Asia Solutions Inc., we value teamwork and collaboration to achieve our goals. Our company is committed to providing opportunities for growth and development for our employees.Job ResponsibilitiesFraud Analysts will monitor financial transactions, analyze data, and identify potential fraud patterns using specialized tools and software.They...

The Security Data Loss Prevention Engineer will be responsible for data loss prevention, as part of the global security engineering team monitoring the use and efficacy of current tooling and ensuring a continuous improvement program is in place. The role-holder will manage the capacity planning and tool maintenance, and partner with technical peers to...

WHR Global Consulting is hiring a Full time Loss Prevention Officer role in Taguig, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: MorningTuesday: MorningWednesday: MorningThursday: MorningFriday: Morning1 year of relevant work experience required for this roleExpected salary: ₱25,000 per monthThe Claims...

Job DescriptionAs a Fraud Operations Lead at TASQ Staffing Solutions, you will play a critical role in protecting our clients from financial crime. We are seeking an experienced professional with a strong background in fraud prevention and detection to join our team.ResponsibilitiesMonitor and analyze transactions for potential fraudulent activity,...

GCash is committed to staying at the forefront of the FinTech industry, creating innovative financial solutions for the nation. As a digital forensics expert, you'll play a crucial role in identifying and mitigating fraud risks, ensuring compliance with regulatory requirements and timely reporting.About the TeamThe Technology & Operations team is responsible...

ResponsibilitiesMonitor and analyze transactions for potential fraudulent activity.Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.Develop and implement fraud prevention strategies and procedures.Collaborate with the customer service and operations teams to address and mitigate fraud risks.Conduct regular fraud risk...

At WHR Global Consulting, we are seeking a skilled Loss Prevention Officer to join our team in Taguig. This is a full-time opportunity for an individual with experience in claims management and risk assessment.The successful candidate will be responsible for providing administrative support in the claims process, including data entry, documentation, and...

ResponsibilitiesMonitor and analyze transactions for potential fraudulent activity.Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.Develop and implement fraud prevention strategies and procedures.Collaborate with the customer service and operations teams to address and mitigate fraud risks.Conduct regular fraud risk...

ResponsibilitiesMonitor and analyze transactions for potential fraudulent activity.Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.Develop and implement fraud prevention strategies and procedures.Collaborate with the customer service and operations teams to address and mitigate fraud risks.Conduct regular fraud risk...