Fraud Database Development Manager

Company OverviewAt Trusting Social, we are dedicated to providing accessible financial services to emerging markets. Leveraging AI and alternative data sources, we assess consumer credit profiles and prioritize consumer data privacy and rights.We have achieved significant milestones, including reaching 1 billion consumers across 4 countries in 2020. Our...

Anti-Fraud Operations ManagerGCash is seeking an experienced Anti-Fraud Operations Manager to lead our anti-fraud efforts. As an Anti-Fraud Operations Manager, you will oversee the development and execution of comprehensive fraud investigation strategies aligned with overall anti-fraud and security objectives. You will also manage team performance and ensure...

Job OverviewWe are seeking an experienced Fraud Risk Management Lead to join our team in Manila. As a key member of our risk management department, you will be responsible for developing and implementing effective fraud risk management strategies, ensuring compliance with regulatory requirements, and managing team performance.About the Role:Fraud Risk...

Job SummaryWe are seeking an experienced Anti-Fraud Investigation Manager to join our team in Manila. As a key member of our anti-fraud department, you will be responsible for developing and executing comprehensive fraud investigation strategies, ensuring compliance with regulatory requirements, and managing team performance.About the Role:Fraud...

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...

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...

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...

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...

About the RoleThis is an exciting opportunity to join our team as a Client Partnership Lead - Fraud Prevention. In this role, you will lead the development of our fraud database, collaborating with clients to gather valuable data.As a seasoned professional, you will leverage your expertise in risk assessment and mitigation to develop effective strategies to...

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...

GCash: Making Filipinos' Lives Better Every DayAre you passionate about creating innovative financial solutions for the nation? Do you have a strong background in IT, computer science, or software engineering? Join our Technology & Operations team as a Financial Fraud Investigator!Job DescriptionDevelop and execute comprehensive fraud investigation...

OverviewFeedzai's Customer Success Team builds lifetime customers by enabling value realization through optimized adoption of Feedzai products and services. We collaborate with our clients through each phase of the customer journey to ensure we collectively have the right success plans maximizing enablement, engagement, adoption, and customer health always...

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...

Metropolitan Bank & Trust Company seeks a talented professional to fill the position of Fraud Strategies & Analytics Officer. The successful candidate will be responsible for managing the parameters of transactions and alerts, preparing and generating reports for business use, and formulating, validating, and implementing fraud monitoring rules and...

About the Opportunity:We are seeking a Fraud Detection Expert to join our team. As a key member of our risk management team, you will be responsible for detecting and preventing financial crime. Your primary responsibilities will include:Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that...

Risk Management Professional - Fraud PreventionWe're looking for a highly skilled individual to join our team as a Risk Management Professional - Fraud Prevention. In this role, you will be responsible for assessing and mitigating potential revenue leakage and fraudulent activities in OnStar services and Global Connected Customer (GCC) organization.The GBS...

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...

About PayJoyWe are a mission-driven financial service provider dedicated to promoting financial stability and success for under-served customers.This role plays a critical part in ensuring the integrity and security of our phone finance product by identifying, investigating, and preventing fraudulent activities.Main ResponsibilitiesMonitor and analyze...

Data Analyst Role OverviewJoin our team at Shopee as a Data Analyst specializing in Fraud Analytics and Operations.We offer a negotiable salary and a full-time position based in Manila.About the JobKey ResponsibilitiesFraud Investigation: Conduct thorough investigations into fraudulent activities, analyzing data to identify patterns and proposing solutions...