Operational Fraud Risk Specialist

Job Title: Fraud Risk Specialist In this role, you will be responsible for analyzing fraud trends and customer behavior to identify areas of risk and develop strategies to mitigate them. You will work closely with our team to create and maintain a robust fraud detection system that ensures the security and integrity of our financial transactions. Key...

OverviewJoin to apply for the Fraud & Security Risk Assessment Manager role at GCash.ResponsibilitiesDevelops a complete understanding of a company's technology and information systems.Identify and communicate current and emerging cybersecurity and fraud threats and risks that are relevant to GCASH.Design cybersecurity and fraud management architecture...

Job DescriptionThe successful candidate will develop and implement a fraud data analytics framework that aligns with local and industry standards. They will support the Fraud Risk Management Team in assessing fraud control requirements for new and existing bank products and processes.Key responsibilities include supervising overall fraud rule and...

Enterprise Risk Management SpecialistThe role of an Enterprise Risk Management Specialist is to develop and implement a risk management framework that aligns with the organization's strategic objectives and risk tolerance. This involves identifying, assessing, and mitigating risks across various areas such as financial, operational, regulatory, and emerging...

Fraud Operations Lead OpportunitySeeking an experienced Fraud Operations lead to oversee a team of investigators and ensure effective fraud mitigation.Job ResponsibilitiesThe ideal candidate will be responsible for:Leading a team of agents in performing thorough investigations on suspicious activities, accounts, and cards.Compiling detailed Fraud...

Job OverviewThis is a role where you will be responsible for identifying potential fraudulent transactions, validating suspicious transactions and/or requests.The ideal candidate should have experience in fraud investigation and/or handling fraud cases in any financial institution.The job requires strong analytical skills, attention to detail, and the...

Job DescriptionRole Overview:The Field Risk Officer plays a critical role in identifying, assessing, and mitigating risks associated with field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting business growth.Key...

Senior Quality Assurance RoleWe are seeking an experienced Senior Quality Assurance Analyst to join our Operations team.This role is focused on ensuring the efficient execution of Fraud Prevention and Anti-Money Laundering (AML) processes, meeting operational standards, regulatory requirements, and industry best practices.The ideal candidate will assess,...

The goal of this position is to investigate fraud cases and provide relevant information on the nature, root cause and potential impact of the problem.ResponsibilitiesInvestigate fraud cases, gathering relevant facts and details through specialized investigations and field operations.Collaborate with other units to ensure that results of fraud investigation...

Japanese Bilingual Specialist – Fraud SupportLocation: Silver City, Pasig (Onsite)Schedule: ShiftingSalary: 90,000–110,000 (depending on experience)Start Date: ASAPQualifications:Japanese language proficiency: B2+ CEFR or JLPT N1/N2At least 6 months of fraud experience in a BPO settingStrong communication skills in both Japanese and EnglishWilling to...