Fraud and Risk Control Specialist

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...

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...

Essential Duties & Responsibilities include the following:Responsible for developing, enhancing and implementing internal risk and fraud audit processes and procedures.Responsible for overseeing fraud audits and investigations for assigned clients across all Philippine sites that support the client.Serve as the first line of contact and escalation covering...

As a Transaction Monitoring Senior Investigator at ING, you'll play a critical role in maintaining the integrity of our systems and identifying potential threats. Your expertise in financial crime investigations and analysis will be essential in helping us stay ahead of emerging risks.You'll be responsible for conducting risk-based investigations on TM...

Job Description">Oversight and implementation of IT risk related activities in ShopeePay under RMO with compliance to BSP Circular 971, 808 and MORNBFI are essential for ensuring the security of our financial services. As an IT Risk Management Specialist, you will be responsible for managing and enhancing ITRM (Information Technology Risk Management) system,...

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...

Citi's Operational Risk Management team is responsible for overseeing the company's risk governance framework and risk appetite, ensuring all risks generated by our businesses are measured, reviewed, and monitored on an ongoing basis.We are seeking an experienced Operational Risk Governance Specialist to join our team in Taguig, Philippines. As a key member...

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...

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...

We are seeking an experienced Risk and Control Manager to join our team at William Hill PLC. This role is critical in ensuring the effective implementation of risk management strategies and frameworks across our organization.About the Role:Responsible for identifying, assessing, and mitigating risks to our business.Develops and implements risk management...

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...

Job Title: Business Controls and Risk Assurance SpecialistJob Description: We are seeking a highly skilled Business Controls and Risk Assurance Specialist to join our Business Controls team. This role involves performing controls testing, highlighting opportunities for improvement, and collaborating with control owners to develop remediation...

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...

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...

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...

Key ResponsibilitiesDeveloping, enhancing, and implementing internal risk and fraud audit processes and procedures.Managing and executing fraud audits and investigations, including identifying risks and developing recommendations.Ensuring standardization of RAFM practices across all sites for assigned clients.Leading team members and fostering their...

At HSBC, we strive to create a culture where all employees are valued, respected, and opinions count.We offer a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment.This role contributes to our mission by ensuring that Traded Risk embeds an effective Control...

About UsMetrobank is a leading financial institution that values innovation and excellence. We provide opportunities for growth and development, empowering our employees to become future leaders. Our strong commitment to the community enables us to make a positive impact on society.As a Risk Management Specialist at Metrobank, you will play a critical role...