Senior Fraud Risk Manager

Fraud & Security Risk Assessment ManagerGCashNegotiableOn-site - Taguig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDescriptionDo 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...

GCashNegotiableOn-site - Taguig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDo 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 Nation...

About the RoleThis is an exciting opportunity for a Fintech Security Professional to join our dynamic team at GCash. You will be responsible for understanding the business direction, threat landscape globally and regionally for the Fintech Industry.Your expertise in collaborating with product teams and business will help anticipate Security and Fraud Risks...

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...

About This RoleThis position is responsible for developing a complete understanding of GCash's technology and information systems.IDentifies and communicates current and emerging cybersecurity and fraud threats and risks that are relevant to GCASH.Designs cybersecurity and fraud management architecture elements for GCASH to mitigate threats as they...

Responsibilities: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 and patterns.Investigating incidents of suspected fraud, including gathering evidence and working with other teams...

Work Set-up: 3 days onsite, 2 days work from home/weekLocation: TaguigResponsibilities: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 and patterns.Investigating incidents of...

Job DescriptionThe Fraud Prevention Lead will oversee the daily operations of the fraud and loss prevention team, ensuring effective risk management and adapting to evolving fraud trends.This role requires strong leadership skills, analytical thinking, and a deep understanding of fraud and loss prevention strategies and technologies.You will lead the budget...

ResponsibilitiesMonitor and analyze transactions for potential fraudulent activity.Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.Develop and implement fraud prevention strategies and procedures.Collaborate with the customer service and operations teams to address and mitigate fraud risks.Conduct regular fraud risk...

Job DescriptionWe are looking for a Senior Risk Assurance Professional to lead our internal audit function at the EastWest Banking Corporation. In this role, you will assist the Department Head in developing and implementing a comprehensive departmental audit plan and managing various audits and investigations.Key Responsibilities:Develop and implement a...

ResponsibilitiesMonitor and analyze transactions for potential fraudulent activity.Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.Develop and implement fraud prevention strategies and procedures.Collaborate with the customer service and operations teams to address and mitigate fraud risks.Conduct regular fraud risk...

Job OverviewTASQ is seeking a highly skilled Anti-Fraud Specialist to join our team. As a key member of our operations department, you will be responsible for identifying and mitigating potential fraud risks within our organization.About the RoleIn this role, you will monitor and analyze financial transactions to detect potential fraudulent activity. You...

Job DescriptionA successful candidate for this role will possess strong analytical skills, attention to detail, and the ability to think critically under pressure. They should be proactive, innovative, and capable of working independently as well as part of a team. Excellent communication skills and the ability to collaborate with cross-functional teams are...

Fraud & Security Risk Assessment ManagerGCashNegotiableOn-site - Taguig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDescriptionWe are seeking a skilled professional to lead our fraud and security risk assessment efforts.Demonstrates expertise in cybersecurity and fraud management, with a deep understanding of the FinTech industry.Develops and implements...

Job DescriptionWe are seeking a highly skilled Security Risk Management Specialist to join our Technology & Operations - Cybersecurity team. As a key member of our team, you will be responsible for developing a complete understanding of our company's technology and information systems.Identifying and communicating current and emerging cybersecurity and fraud...

Job Description:We are seeking an experienced Fraud Analyst to join our team. As a key member of our risk management department, you will be responsible for conducting thorough investigations and analyzing complex data to identify potential fraud risks.

Company Overview: TASQ Staffing Solutions is a leading provider of staffing services to the financial industry.">We specialize in placing top talent in roles across the sector, from risk management to data analytics.">Our clients trust us to deliver exceptional candidates who meet their unique needs.">We take pride in building long-term relationships with...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist for Cybersecurity to join our team at GCash. As a key member of our security team, you will be responsible for developing a comprehensive understanding of our technology and information systems.You will identify and communicate current and emerging cybersecurity and fraud threats and...

Key ResponsibilitiesThe Risk Management Specialist will closely monitor the daily operations of the team, ensuring effective risk management and adapting to evolving fraud trends.This role involves analyzing data for trends and risks, ensuring compliance, and optimizing revenue while minimizing losses.You will demonstrate deep functional knowledge and...

About General Motors of CanadaWe aspire to be the most inclusive company in the world. Our vision is a world with Zero Crashes, Zero Emissions, and Zero Congestion.The GBS Fraud, Loss Prevention and Compliance Team is responsible for assessing and mitigating potential revenue leakage and fraudulent activities encompassing OnStar services and Global Connected...