Fraud Prevention and Detection Specialist

About General Motors of CanadaOur vision is a world with Zero Crashes, Zero Emissions and Zero Congestion, and we embrace the responsibility to lead the change that will make our world better, safer and more equitable for all.In this role, you will be part of a diverse and inclusive team that values innovation, collaboration, and customer satisfaction. As a...

Job OverviewTASQ is seeking a highly skilled Anti-Fraud Specialist to join our team. As a key member of our operations department, you will be responsible for identifying and mitigating potential fraud risks within our organization.About the RoleIn this role, you will monitor and analyze financial transactions to detect potential fraudulent activity. You...

About the Job:We are looking for a skilled Data Analysis Fraud Specialist to join our team at TASQ Staffing Solutions. As a Data Analysis Fraud Specialist, you will be responsible for analyzing data to detect and prevent financial fraud.About the Role:You will analyze large datasets to identify patterns and anomalies that may indicate financial fraud.You...

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...

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...

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...

Job DescriptionA successful candidate for this role will possess strong analytical skills, attention to detail, and the ability to think critically under pressure. They should be proactive, innovative, and capable of working independently as well as part of a team. Excellent communication skills and the ability to collaborate with cross-functional teams are...

About the RoleWe are seeking a highly skilled Senior Fraud Risk Manager to join our team at TASQ Staffing Solutions. As a key member of our organization, you will be responsible for identifying and mitigating potential fraud risks across various business operations.Key ResponsibilitiesDevelop and implement robust fraud prevention strategies and procedures to...

TASQ Staffing Solutions is a leading provider of staffing solutions, and we are seeking a highly experienced Anti-Fraud Operations Manager to join our team. In this role, you will be responsible for investigating and resolving reported fraud cases, developing and implementing fraud prevention strategies, and collaborating with internal teams to mitigate...

At TASQ Staffing Solutions, we are seeking a highly skilled Financial Crime Prevention Specialist to join our team. This role is responsible for monitoring and analyzing transactions for potential fraudulent activity.Key Responsibilities:Investigate and resolve reported fraud cases in a timely and accurate manner.Develop and implement effective fraud...

Job Summary:We are seeking an Anti-Fraud Specialist - Loss Prevention Expert to join our GBS Fraud, Loss Prevention, and Compliance Team. As a key member of this team, you will be responsible for assessing and mitigating potential revenue leakage and fraudulent activities involving OnStar services and Global Connected Customer organization.About the RoleThe...

About This RoleThis position is responsible for developing a complete understanding of GCash's technology and information systems.IDentifies and communicates current and emerging cybersecurity and fraud threats and risks that are relevant to GCASH.Designs cybersecurity and fraud management architecture elements for GCASH to mitigate threats as they...

ResponsibilitiesThe Cyber Intrusion Analyst II will be responsible for operating and monitoring network intrusion detection and prevention sensors and other information security monitoring infrastructure. They will collect, assess, and report upon relevant threat intelligence / actionable security information and appropriately modify tactical operations.The...

About General Motors of CanadaWe aspire to be the most inclusive company in the world. Our vision is a world with Zero Crashes, Zero Emissions, and Zero Congestion.The GBS Fraud, Loss Prevention and Compliance Team is responsible for assessing and mitigating potential revenue leakage and fraudulent activities encompassing OnStar services and Global Connected...

G Cash is looking for a highly experienced Cybersecurity and Fraud Solutioning Manager to lead our security initiatives.About the RoleRepresent GCash at conferences and forums related to security architecture and design, sharing expertise and fostering industry connections.The ideal candidate will have a strong understanding of the evolving threat landscape...

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...

Sponsorship: 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 office three times per week or other...

Sponsorship: 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 three times per...

Job Description:">We are seeking a skilled Data Security Specialist to join our team at TASQ Staffing Solutions. In this role, you will be responsible for monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.">You will analyze transaction data and patterns to...