Fraud and Loss Prevention Director

The People Leader for Fraud and Loss Prevention at General Motors is responsible for leading a team in monitoring daily operations, ensuring effective risk management, and adapting to evolving fraud trends. This role requires a strong leader who can optimize revenue, minimize losses, and safeguard the organization's assets while delivering exceptional value...

The role shall be in charge of maintaining and securing a safe environment for our customers.This position is responsible for the following:Implement and monitor processes on security risks to reduce property or financial losses at stores and warehouse.Lead investigations on suspected internal theft, external theft, or vendor fraud and provide reports to...

Candidates with a background in risk management, fraud prevention, and payments security are encouraged to apply for the position of Fraud Prevention Strategist. As a key member of our team, you will develop and implement a forward-thinking end-to-end fraud strategy that balances risk management and business growth.The ideal candidate will have experience...

Joining Alfamart means becoming part of a dynamic organization, which is key to career success. As the first and only Super Minimart in the Philippines, Alfamart is dedicated to serving local Filipino neighborhoods and communities.By joining the fastest-growing retail chain in the country, you become part of a team that is making a real difference. You'll...

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 office three times...

Job OverviewWe are seeking a highly skilled Loss Prevention and Compliance Professional to join our GBS Fraud, Loss Prevention and Compliance Team. The successful candidate will play a critical role in assessing and mitigating potential revenue leakage and fraudulent activities.Responsibilities:Conduct thorough analysis of financial data to identify...

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...

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...

Founded in 2013, Ignition is the leading revenue generation platform for accounting and professional services businesses to spark greater efficiency and profitability.Ignition automates and optimizes proposals, billing, payments and workflows in a single platform that fits seamlessly into existing technology stacks.With a vision to transform how professional...

Ignition Manila, National Capital Region, Philippines2 days ago Be among the first 25 applicantsWho we are:Founded in 2013, Ignition is the leading revenue generation platform for accounting and professional services businesses to spark greater efficiency and profitability. Ignition automates and optimizes proposals, billing, payments and workflows in a...

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...

Key ResponsibilitiesAnalyze data to identify potential areas of risk and implement controls to mitigate these risksDevelop and implement strategies to prevent fraud and ensure compliance with relevant regulationsWork closely with clients to understand their needs and develop effective solutionsCollaborate with internal teams to share knowledge and best...

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 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...

Head of Fraud Operations - Financial Crime Operations, ShopeeWe are seeking an experienced professional to lead our Detection and Investigation teams in identifying potential high-risk activities and accounts. As a seasoned expert in fraud prevention, you will design and implement strategies to minimize risk and ensure compliance with all laid down policies...

The 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 of information systems in...

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...

We're on a mission to make a significant impact in the world of financial risk management.The Data Science Team is at the forefront of this effort, developing and implementing cutting-edge machine learning models and practices to help clients mitigate risk and achieve their goals.We're seeking a talented Data Science Manager to lead and grow a team focused...

The People Leader for Fraud and Loss Prevention at General Motors will lead a team in monitoring daily operations, ensuring effective risk management, and adapting to evolving fraud trends. This role requires a strong leader who can optimize revenue, minimize losses, and safeguard the organization's assets while delivering exceptional value to...

Ignition is seeking a highly experienced Transaction Security Director to lead the development and implementation of a comprehensive transaction security strategy. As a key member of our team, you will be responsible for overseeing fraud detection across payment flows, ensuring timely resolutions, minimizing financial loss, and staying ahead of emerging...