Anti-Fraud Operations Manager

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...

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...

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...

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...

Our Ideal CandidateWe are looking for a highly skilled Anti-Money Laundering Compliance Officer to join our risk management team. The successful candidate will be responsible for protecting our digital lending platform from fraudulent activities, working closely with internal teams to enhance fraud prevention strategies.Main ResponsibilitiesFraud Detection:...

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...

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...

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...

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...

About PayJoyWe are committed to delivering innovative financial solutions that promote financial stability and success for under-served customers.This role requires a skilled professional to lead our anti-fraud efforts and protect our customers and financial assets from potential threats.Key ResponsibilitiesMonitor and analyze transactions for potential...

Cybersecurity Risk AnalystJoin GCash's Technology & Operations team as a Cybersecurity Risk Analyst! You will play a critical role in ensuring the security and integrity of our financial systems and data. As a Cybersecurity Risk Analyst, you will develop and execute comprehensive fraud investigation strategies aligned with overall anti-fraud and security...

GCash's Technology & Operations TeamWe're seeking a highly skilled Digital Forensics Specialist to join our team. As a Digital Forensics Specialist, you will be responsible for developing and executing comprehensive fraud investigation strategies aligned with overall anti-fraud and security objectives.About the RoleDevelop and execute comprehensive 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 JobWe are looking for a highly skilled Investigation and Security Chief to lead our anti-fraud efforts in Manila. As a key member of our security team, you will be responsible for developing and implementing effective fraud investigation strategies, ensuring compliance with regulatory requirements, and managing team performance.Key...

About UsWe are Manpower Philippines, a leading provider of innovative staffing solutions. We empower businesses to succeed by providing them with the right talent, at the right time.Job Description:Fraud Investigation Strategies - Develop and execute comprehensive fraud investigation strategies aligned with our overall anti-fraud and security...

Job OverviewSunLoan Lending Investors Corporation seeks a highly skilled Financial Fraud Prevention Specialist to protect its digital lending platform from fraudulent activities. As a key member of the risk management team, you will play a vital role in identifying, preventing, and investigating potential risks that could impact our business and...

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 with:If you have a strong background in IT, computer science, or...

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 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...