Current jobs related to Senior Anti-Fraud Specialist - Quezon City, National Capital Region - Western Union
-
Anti-Fraud Analyst
2 weeks ago
Makati City, National Capital Region, Philippines Security Bank Corporation Full timeAbout the TeamWe are a dynamic team of professionals dedicated to preventing and detecting financial crimes at Security Bank Corporation. Our mission is to protect the bank's assets and reputation while maintaining a culture of integrity and transparency.Key ResponsibilitiesCollaborate with internal stakeholders to develop and implement effective anti-fraud...
-
Anti-Fraud Specialist
7 hours ago
Makati City, National Capital Region, Philippines beBee Careers Full timeJob SummaryWe are seeking a highly skilled Anti-Fraud Specialist to join our team. As an expert in fraud prevention, you will conduct regular reviews and analysis on merchant fraud patterns and suggest rule changes to improve fraud detection and prevention rates.Key ResponsibilitiesConduct thorough reviews and analysis of merchant fraud patterns to identify...
-
Fraud Prevention Specialist
2 days ago
Quezon City, National Capital Region, Philippines Western Union Full timeJob Overview:The Senior Anti-Money Laundering Expert will play a critical role in preventing financial crimes and ensuring compliance with regulations.Responsibilities:Analyze digital transactions to detect suspicious activityDevelop and implement strategies to prevent financial fraudCollaborate with cross-functional teams to achieve business...
-
Anti-Fraud Prevention Specialist
1 week ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeJob Summary:Nityo Infotech is seeking a highly skilled Anti-Fraud Officer to develop and implement effective fraud prevention strategies, conduct thorough investigations, and ensure seamless regulatory compliance.Key Responsibilities:Develop and implement comprehensive fraud prevention strategies to mitigate risks and protect the organizationConduct in-depth...
-
Senior Anti-Money Laundering Expert
2 days ago
Quezon City, National Capital Region, Philippines Western Union Full timeAbout the Position:We are seeking a Global Transaction Reviewer to join our team. As a Senior Analyst, you will be responsible for reviewing complex transactions to ensure compliance with regulations.Key Responsibilities:Review transactions to identify potential risks and anomaliesCommunicate with customers via phone to verify details regarding specific...
-
Senior Analyst, Anti-Bribery
4 weeks ago
Quezon City, National Capital Region, Philippines Western Union Full timeSenior Analyst, Anti-Bribery & Corruption ComplianceSenior Analyst, Anti-Bribery & Corruption Compliance - Quezon City, PhilippinesAre you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for the better? Join Western Union as a Senior Analyst,...
-
Digital Fraud Prevention Specialist
2 days ago
Quezon City, National Capital Region, Philippines Western Union Full timeAbout the RoleWe are seeking a skilled Digital Fraud Prevention Specialist to join our team. As a Senior Risk Management Analyst, you will play a crucial role in ensuring the integrity of our digital transactions.In this position, you will be responsible for analyzing high-value customer transactions and identifying potential fraudulent activity. You will...
-
Anti-Money Laundering Specialist
6 days ago
Quezon City, National Capital Region, Philippines Western Union Full timeAbout the RoleAs a Financial Crime Prevention Officer, you will play a critical role in supporting our agents and affiliates to build anti-money laundering programs that meet regulatory requirements.Your primary responsibility will be to evaluate internal controls and anti-money laundering compliance programs for our agents through transaction analyses,...
-
Senior Fraud Management Specialist
2 weeks ago
Makati City, National Capital Region, Philippines Metrobank Full timeMetrobank is a forward-thinking institution that prioritizes employee growth and development. As a leading bank in the industry, we strive to create a work environment that fosters excellence and innovation.Job Overview:The Head, Fraud E-Channel Support position plays a critical role in managing credit card fraud within our e-channel platform, specifically...
-
Senior Risk Management Specialist
5 days ago
Quezon City, National Capital Region, Philippines Western Union Full timeJob DescriptionWe are looking for a talented Fraud Prevention Expert to join our team. As a Financial Operations Associate, you will be responsible for preventing financial fraud and ensuring compliance with regulatory requirements.About the RoleAs a Senior Analyst, you will analyse digital transactions to identify potential fraud risks and ensure compliance...
-
Fraud Prevention Specialist
2 weeks ago
Makati City, National Capital Region, Philippines Security Bank Corporation Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Security Bank Corporation. In this role, you will be responsible for reviewing and investigating complex fraud cases, analyzing data to identify emerging trends, and making recommendations to prevent and mitigate potential fraudulent activities.Key...
-
Analytics Specialist
2 weeks ago
Mandaluyong City, National Capital Region, Philippines Maya Full timeOverview:Conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the Anti-fraud team. Collaborate with the Anti-fraud team, Product, Tech, Compliance, etc. to recommend, review, update and adjust fraud controls setup to achieve...
-
Quezon City, National Capital Region, Philippines Western Union Full timeAbout the RoleWe are seeking a highly skilled Senior Analyst to join our Digital Review Team. In this role, you will play a critical part in ensuring the integrity of our digital transactions by identifying and preventing potential fraudulent activity.Key ResponsibilitiesAnalyze digital transactions to ensure compliance with company regulations and...
-
Risk Operations Senior Associate
1 week ago
Quezon City, National Capital Region, Philippines HSBC Electronic Data Processing (Philippines) Inc. Full timeAbout the RoleThis role requires an experienced professional to join our team in the role of Anti-Money Laundering Senior Analyst (Mandarin Speaker).Responsibilities and RequirementsReview and undertake full investigation of alerts escalated from Level 2 and ensure Potential / True Matches are closed as appropriate; False Positives are discounted as...
-
Manager, Fraud Management
4 weeks ago
Mandaluyong City, National Capital Region, Philippines Data Analytics Ventures, Inc. Full timeAs a Manager for Fraud Management, you will play a pivotal role in protecting Data Analytics Ventures Inc. (DAVI), and its Go Rewards members from the cost, inconvenience, and damage arising from fraudulent activities.You will have business ownership for DAVI's fraud and abuse functions. This includes partnering with internal and external stakeholders to...
-
Fraud Investigation Officer
7 days ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeAre you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and...
-
Senior Fraud Investigation Professional
1 week ago
Makati City, National Capital Region, Philippines Your Go to Recruiter Full time**About the Role:**We are looking for a Senior Fraud Investigation Professional to lead our audit team. The ideal candidate will have a strong background in accountancy and experience in fraud investigation.**Key Responsibilities:**Investigate and analyze financial data to uncover instances of fraud or irregularities.Prepare detailed reports outlining...
-
Fraud and Risk Management Specialist
2 weeks ago
Quezon City, National Capital Region, Philippines Manpower Core Group Inc. Full timePosition Purpose:The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit and compliance checklist in reference to relevant contractual agreement between the company and its clients, likewise for any PCI DSS, HIPAA and/or ISO requirements....
-
Anti-Money Laundering Manager
3 weeks ago
Makati City, National Capital Region, Philippines KPMG Philippines Full timeGet AI-powered advice on this job and more exclusive features.About the Role: Our AML Services team support our clients by providing them with consultancy services to help them meet regulatory expectations and consequently improve compliance.Forming part of the Enterprise Risk Services team, your role as a Manager will include:Responsibilities:Leading the...
-
Fraud Prevention Specialist
1 week ago
Makati City, National Capital Region, Philippines Smart Communications, Inc. Full timeJob DescriptionWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Smart Communications, Inc. As a key member of our risk management department, you will play a crucial role in detecting and preventing fraudulent customer transactions and subscriptions.Duties & Responsibilities:Fraud Detection and Prevention: Analyze large...
Senior Anti-Fraud Specialist
2 weeks ago
We're looking for a highly motivated and experienced Senior Analyst to join our Digital Review Team as an Associate, Digital Review Team Senior Analyst. In this role, you'll be responsible for analyzing digital transactions to identify potential fraud risks and taking action to mitigate them.
About the JobAs a key member of our team, you'll work closely with our High Value Customers team to provide exceptional customer service and resolve any issues that may arise. You'll also develop and maintain knowledge of risk management principles and practices, including anti-money laundering (AML) and know-your-customer (KYC) regulations.
This is a challenging and rewarding role that requires a strong understanding of risk management principles and practices. If you have a passion for staying up-to-date with the latest technologies and trends, and are eager to take on new challenges, then we want to hear from you.
