Fraud Strategies and Analytics Officer

Overview:We are seeking a talented and experienced Fraud Analytics Specialist to join our team and play a pivotal role in safeguarding our organization against fraudulent activities.What you will do: • Conduct advanced data analysis to identify patterns indicative of fraudulent behavior.• Establish monitoring systems to detect anomalies and potential...

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...

Maya Bank is seeking for a talented and experienced Fraud Analytics Specialist to join our team and play a pivotal role in safeguarding our organization against fraudulent activities.Nature of Work:Conduct advanced data analysis to identify patterns indicative of fraudulent behavior.Establish monitoring systems to detect anomalies and potential fraudulent...

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...

GENERAL FUNCTIONConducts real-time assessment and historical review to identify high-risk and suspicious transactions, to avoid or deter any fraudulent activities from happening.DUTIES AND RESPONSIBILITIESFraud Analytics and ReportsMonitor real time queues from different transactions such as account creation, bet placement deposit and withdrawal, to identify...

The Senior Fraud Risk Manager play a pivotal role in safeguarding our organization against fraud. In this position, you will be responsible for the development, implementation, and enforcement of our Bank's Fraud Risk Policies and Procedures. Your role will involve conducting fraud risk assessments on new product initiatives and services, providing fraud...

Responsibilities: • Investigate suspected fraudulent activity within the organization. • Prepare detailed reports outlining the findings of investigations. • Provide training and guidance to employees on how to detect and prevent fraud. • Analyze data and documents to identify patterns and anomalies that may indicate fraudulent activity. • Conduct...

Responsibilities:• Investigate suspected fraudulent activity within the organization.• Prepare detailed reports outlining the findings of investigations.• Provide training and guidance to employees on how to detect and prevent fraud.• Analyze data and documents to identify patterns and anomalies that may indicate fraudulent activity.• Conduct...

Responsibilities: • Investigate suspected fraudulent activity within the organization. • Prepare detailed reports outlining the findings of investigations. • Provide training and guidance to employees on how to detect and prevent fraud. • Analyze data and documents to identify patterns and anomalies that may indicate fraudulent activity. • Conduct...

Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral part of our fraud detection and prevention team, you will utilize your keen analytical skills to investigate suspicious transactions, identify potential fraud patterns, and implement measures to mitigate risks. Your...

Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral part of our fraud detection and prevention team, you will utilize your keen analytical skills to investigate suspicious transactions, identify potential fraud patterns, and implement measures to mitigate risks. Your...

The position is responsible for delivering data requirements tailored to the unique needs of each process across the Mass Retail Segment. The functional objectives are carried out by collecting and maintaining data following the segment's data strategies.Qualifications Bachelor's Degree in Statistics, Mathematics, Economics, Data Science, or Engineering At...

Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral part of our fraud detection and prevention team, you will utilize your keen analytical skills to investigate suspicious transactions, identify potential fraud patterns, and implement measures to mitigate risks. Your...

Job Summary:As the Fraud and Risk Director in a call center environment, you will lead efforts toprevent, detect, and mitigate fraud and risk within the organization. Your responsibilitieswill include determining and detecting fraud, identifying areas of risk, coordinating withthe operations team, implementing self-assessment checklists, evaluating...

Job DescriptionYour role in the teamChargeback Management is a part of Strategy team that handles and maintains all chargeback level across brands. we also communicate with banks when it comes to inquiries. handles day to day task in chargebacks, reported fraud and dispute response. we also act as escalation point for other relevant teams when it comes to...

Job DescriptionThe position is primarily responsible for monitoring and reviewing transaction alerts from fraud tool for early detection of possible fraud transactions. The position is also responsible in analyzing data and trends to prevent/minimize exposure to fraud losses by achieving or exceeding fraud detection targets, service levels and TAT while...

Join us as a Travel Fraud Analyst to prevent and investigate fraudulent activities in travel bookings. Responsibilities include monitoring transactions, implementing preventive strategies, and collaborating with internal and external partners.Salary: PHP35,000/monthLocation: Pasig -Silver CityQualifications3 years and above fraud detection experience minimum...

Job Description :The Insights & Relationship Lead will work closely with Performance, Reporting, & Insights Lead, the business (Fraud and Financial Crime Operations), internal, and external teams in delivering business-wide MI, reporting, and insight. In the main, the person for this role will be collaborating with the senior leaders of the business and...

This position will be responsible for the investigation of fraud and irregularity cases involving Company's employees and/or properties, customers, products and transactions, and suspected money laundering and/or terrorist financing (MLTF) activities of the Company's customers or external parties.Specific Duties and Responsibilities:Responsible for the...

Your Journey as Sales Administrative Assistant at Management StrategiesOur purpose at Management Strategies, is to transform people and organizations, so that together, we transform society. We are seeking a meticulous and adaptable sales administrator to support and collaborate our Sales Team and Marketing Team. In this role, you will handle customer...