Anti Fraud Specialist

About GCashGCash is at the forefront of the FinTech industry, creating innovative financial solutions for the nation. Our mission is to make a positive impact on Filipinos' lives every day.Job Description:We are seeking a skilled Digital Forensics Specialist to join our Technology & Operations team. As a key member of the team, you will be responsible for...

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 Us:DigiPlus Interactive Corp. is a leading digital entertainment company in the Philippines, dedicated to providing engaging experiences in interactive gaming and sports entertainment. Our mission is to deliver innovative solutions that exceed customer expectations.Job Description:We are seeking an experienced Anti-Money Laundering Specialist to join...

About the TeamTASQ Staffing Solutions is seeking an experienced Fraud Operations Lead to join our team. As a key member of our organization, you will play a critical role in preventing and detecting financial crimes. If you have a passion for finance and a keen eye for detail, this could be the ideal opportunity for you.The successful candidate will possess...

Our purpose at ING is to empower people to stay ahead in life and business. We believe that empowered individuals can drive sustainable progress.We're looking for a dedicated Anti-Money Laundering Specialist to join our team, responsible for contributing to the development of the Global KYC Digital Service. This service focuses on delivering an optimal...

Job Description:We are seeking a highly skilled Email Security and Compliance Professional to join our team at ABSI. As an Anti Spam Specialist, you will play a critical role in protecting our customers from spam and scam activities.Key Responsibilities:Stop Spam - Reduce the number of spam and scam victims by actively deactivating new spammers and...

About the RoleWe are seeking a highly experienced professional to join our team as a senior compliance specialist. This role requires a strong understanding of laws and regulations governing business ethics, anti-corruption, and anti-money laundering.The ideal candidate will have a minimum of 6-8 years of relevant experience, preferably with a Big 4...

Brief Description:The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres to regulatory requirements and industry best practices to mitigate the risk of money...

Senior Compliance RoleSutherland is looking for a seasoned professional to join our team as a senior compliance specialist. In this role, you will be responsible for promoting a culture of integrity and ensuring that our organization operates in accordance with the highest standards of ethics and compliance.You will work closely with our global head of...

About the RoleThe Fraud Operations Lead will be responsible for monitoring and analyzing transactions to identify potential fraudulent activity. This role requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment.

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 todayWho You'll Be Working WithIf you have a strong background in IT, computer science, or...

Global Ethics and Compliance PositionWe are seeking a highly experienced professional to join our team as a global ethics and compliance manager. In this role, you will be responsible for promoting a culture of integrity and ensuring that our organization operates in accordance with the highest standards of ethics and compliance.The ideal candidate will have...

GCash Taguig, National Capital Region, PhilippinesDo 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 todayWho you'll be working with:If you have a...

About the Company:Manpower (Philippines) is a leading staffing agency providing solutions for various industries. We are seeking a highly skilled Cybersecurity and Risk Manager Lead to join our team.The Job:Led the solution and design of innovative cybersecurity and fraud prevention controls for hybrid environments (private & public cloud).Develop high-level...

About Our JobWe are seeking a highly skilled Transaction Monitoring Sr. Analyst to join our team at Deutsche Bank. As an essential element of our Anti-Money Laundering (AML) policy, this role is critical in identifying and preventing potential money laundering or terrorist financing activities.Your Key ResponsibilitiesTo review transactions within APAC TM...

Cobden and Carter International seeks an experienced AML Operations Specialist to join our team. The ideal candidate will have demonstrated knowledge of anti-money laundering laws, regulations, and best practices, with a focus on Transaction Monitoring Alerts.About the Job:The AML Operations Specialist will investigate transaction alerts generated by the...

Job OverviewSutherland is seeking a seasoned professional to lead our ethics and compliance efforts. As a key member of our team, you will be responsible for promoting a culture of integrity and ensuring that our organization operates in accordance with the highest standards of ethics and compliance.This role requires a deep understanding of laws and...

Job Roles and Responsibilities:Stop Spam - To reduce the number of spam and scam victims and actively deactivate new spammers and scammers.Organize the valid and invalid data and for all valid complaints, create a separate sheet and reorganize them into categories.Create tickets then proceed with deactivation.Stop Spam Vishing ReportStop Spam A2P ReportStop...

Established in 1986, Sutherland Global Services is a global provider of business process and technology management services offering an integrated portfolio of analytics-driven back-office and customer facing solutions that support the entire customer lifecycle.As a process transformation company, Sutherland rethinks and rebuilds processes for the digital...

Company DescriptionEstablished in 1986, Sutherland Global Services is a global provider of business process and technology management services offering an integrated portfolio of analytics-driven back-office and customer facing solutions that support the entire customer lifecycle.As a process transformation company, Sutherland rethinks and rebuilds processes...