Current jobs related to Banking Fraud Specialist - Mandaluyong City, National Capital Region - Maya

  • Bank Fraud Specialist

    6 days ago

    Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Job Description:Nityo Infotech is a leading provider of innovative solutions for the financial sector. We are seeking a skilled Bank Fraud Specialist to join our team in Makati.About the Role:The successful candidate will be responsible for receiving and handling disputes from member banks, promptly assessing each dispute, and taking genuine steps to resolve...

  • Digital Fraud Prevention Specialist

    1 day ago

    Makati City, National Capital Region, Philippines EastWest Bank Full time

    Makati, Metro Manila, PhilippinesWe are seeking a highly skilled and experienced professional to join our team as a Digital Fraud Prevention Specialist. As a key member of our EastWest Bank team, you will play a crucial role in ensuring the integrity of our digital services by handling reported fraud and unauthorized transaction complaints against EWB...

  • Fraud Associate

    7 days ago

    Quezon City, National Capital Region, Philippines Baldwin & Shell Full time

    About GoTymeGoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands-on experience building...

  • Fraud Escalations Analyst

    1 week ago

    Mandaluyong City, National Capital Region, Philippines Maya Full time

    CORE PROFILEThe Fraud Escalations Analyst is responsible for overseeing priority case resolution, providing analysis and reporting to team leads, as well as internal stakeholders, and can demonstrate critical thinking to properly manage and arrange escalations, based on priority and urgency level.NATURE OF WORKInvestigate BSP complaints, escalated tickets,...

  • Fraud Prevention Analyst

    7 days ago

    Quezon City, National Capital Region, Philippines Baldwin & Shell Full time

    About GoTymeGoTyme is a pioneering digital bank in the Philippines, driven by innovation and customer-centricity.We strive to make banking more enjoyable, secure, and rewarding for all Filipinos. Our commitment is to provide world-class financial services that empower individuals to achieve their dreams.About the RoleThe Fraud Associate will be responsible...

  • Manager, Fraud Management

    1 week ago

    Mandaluyong City, National Capital Region, Philippines Data Analytics Ventures, Inc. Full time

    As 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 Analyst

    3 weeks ago

    Mandaluyong City, National Capital Region, Philippines WHR Global Consulting Full time

    WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong. This is for direct hiring and for a role.Job Summary:Risk Investigator (RIs) who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure...

  • Digital Fraud Manager

    1 week ago

    Makati City, National Capital Region, Philippines Metrobank Full time

    Job SummaryThe position is primarily responsible for managing credit card fraud in the e-channel, particularly for Metrobank App (MBOA) and Metrobank Online (MBO). The scope of the responsibility includes alignment of all KPIs and controls covering fraud risk for cards, personal loans, auto, and home loans.Key Responsibilities:Managing credit card fraud in...

  • Banking Operations Inspector

    7 days ago

    Quezon City, National Capital Region, Philippines Baldwin & Shell Full time

    About Our MissionWe aim to revolutionize the banking industry by providing accessible, secure, and innovative financial services to all Filipinos.We believe that everyone deserves equal access to financial opportunities, regardless of their background or location. Our mission is to bridge the gap between traditional banking and digital finance, empowering...

  • Fraud Officer

    1 week ago

    Makati City, National Capital Region, Philippines Metrobank Full time

    Here at Metrobank, we don't simply hire employees - we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help secure your future and lead a fulfilling career. And...

  • Fraud and Risk Management Specialist

    3 weeks ago

    Quezon City, National Capital Region, Philippines Manpower Core Group Inc. Full time

    Position 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....

  • Internal Control Specialist

    16 hours ago

    Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    About UsEastWest Banking Corporation is a consumer-focused universal bank in the Philippines, committed to continuously invest in people and in process, product, and service enhancements.We are looking for an Audit Specialist to join our team, who will conduct regular and spot audits of units outlined in our annual audit plan, as well as special or fraud...

  • Compliance Officer

    6 days ago

    Quezon City, National Capital Region, Philippines Manpower Core Group Inc. Full time

    Key ResponsibilitiesThe Operational Security Specialist will be responsible for guiding and monitoring daily activities, reporting to the chain of command, and conducting site visits and evaluations to assess the risk posture of each site.In addition, the individual will perform security, risk awareness, fraud prevention, and compliance trainings across our...

  • EastWest Bank Case Management Professional

    1 day ago

    Makati City, National Capital Region, Philippines EastWest Bank Full time

    As a Case Management Professional, you will contribute significantly to our EastWest Bank team's success by ensuring confidence in our digital services. Your key responsibilities will include handling within defined SLA reported fraud and unauthorized transaction complaints against EWB and KOMO digital services.The ideal candidate should have strong...

  • Head, Fraud E-Channel Support

    1 week ago

    Makati City, National Capital Region, Philippines Metrobank Full time

    Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career....

  • Fraud Risk Manager for Digital Services

    1 day ago

    Makati City, National Capital Region, Philippines EastWest Bank Full time

    In this exciting role as a Fraud Risk Manager, you will play a pivotal part in ensuring the integrity of our digital services at EastWest Bank. Your primary responsibility will be to identify and escalate suspicious activities related to our digital services.Your key strengths will include:Fraud Identification and EscalationIdentify potential risks and...

  • Audit and Compliance Officer

    16 hours ago

    Makati City, National Capital Region, Philippines East West Banking Corporation Full time

    About Our CompanyEastWest Banking Corporation is a leading universal bank in the Philippines, committed to providing exceptional banking services to our customers.We are looking for an Audit Specialist to join our team, who will be responsible for conducting regular and spot audits of units outlined in our annual audit plan, as well as special or fraud...

  • Relationship Manager Commercial Banking

    5 days ago

    Mandaluyong City, National Capital Region, Philippines Metrobank Full time

    COMMERICAL BANKING RELATIONSHIP SPECIALISTBe Part of Our Dynamic Team at MetrobankMetrobank offers exciting career opportunities for individuals who share our passion for excellence and customer satisfaction. As a Commercial Banking Relationship Specialist, you will work closely with clients to understand their needs and provide tailored solutions.You will...

  • Compliance and Risk Management Specialist

    7 days ago

    Mandaluyong City, National Capital Region, Philippines J-K Network Services Full time

    About UsJ-K Network Services is a leading provider of used car loans with competitive rates in the market. Our organization offers a large selection of suitable automobile brands and flexible credit requirements to cater to diverse customer needs.Job OverviewWe are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member, you...

  • Support Specialist

    7 days ago

    Mandaluyong City, National Capital Region, Philippines Bank of Commerce (Philippines) Full time

    About the Role:The Application Support Specialist will be responsible for maintaining and supporting in-house applications or specialized utility programs. The successful candidate will execute first-level support to vendor applications, ensuring smooth and error-free deployment.Main Responsibilities:Perform unit testing to ensure correctness of program...

Banking Fraud Specialist

1 week ago

Mandaluyong City, National Capital Region, Philippines Maya Full time

About the Role

We are seeking a Banking Fraud Specialist to join our team at Maya. The ideal candidate will have a strong background in fraud investigation and prevention, with excellent analytical and communication skills.

Responsibilities:

  • Investigate and prevent fraudulent activities within the organization.
  • Work closely with cross-functional teams to identify and mitigate potential risks.
  • Develop and implement effective strategies to prevent financial crime.

What We Offer:

  • A dynamic and challenging work environment.
  • Opportunities for career growth and development.
  • A competitive salary and benefits package.