Fraud Prevention Lead

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...

About the Company:Manpower (Philippines) is a leading staffing agency providing solutions for various industries. We are seeking a highly skilled Cybersecurity and Risk Manager Lead to join our team.The Job:Led the solution and design of innovative cybersecurity and fraud prevention controls for hybrid environments (private & public cloud).Develop high-level...

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...

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 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...

About the RoleThe Fraud Operations Lead will be responsible for monitoring and analyzing transactions to identify potential fraudulent activity. This role requires strong analytical skills, attention to detail, and the ability to work in a fast-paced environment.

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 Summary:We are seeking an Anti-Fraud Specialist - Loss Prevention Expert to join our GBS Fraud, Loss Prevention, and Compliance Team. As a key member of this team, you will be responsible for assessing and mitigating potential revenue leakage and fraudulent activities involving OnStar services and Global Connected Customer organization.About the RoleThe...

G Cash is looking for a highly experienced Cybersecurity and Fraud Solutioning Manager to lead our security initiatives.About the RoleRepresent GCash at conferences and forums related to security architecture and design, sharing expertise and fostering industry connections.The ideal candidate will have a strong understanding of the evolving threat landscape...

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...

Responsibilities:• Investigate suspected fraudulent activity within the organization.• Prepare detailed reports outlining the findings of investigations.• Provide training and guidance to employees on how to detect and prevent fraud.• Analyze data and documents to identify patterns and anomalies that may indicate fraudulent activity.• Conduct...

About the RoleWe are seeking a highly skilled Senior Fraud Risk Manager to join our team at TASQ Staffing Solutions. As a key member of our organization, you will be responsible for identifying and mitigating potential fraud risks across various business operations.Key ResponsibilitiesDevelop and implement robust fraud prevention strategies and procedures to...

Sponsorship: GM DOES NOT PROVIDE IMMIGRATION-RELATED SPONSORSHIP FOR THIS ROLE. DO NOT APPLY FOR THIS ROLE IF YOU WILL NEED GM IMMIGRATION SPONSORSHIP (e.g., H-1B, TN, STEM OPT, etc.) NOW OR IN THE FUTURE.Work Arrangement: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times per week or other...

Sponsorship: GM DOES NOT PROVIDE IMMIGRATION-RELATED SPONSORSHIP FOR THIS ROLE. DO NOT APPLY FOR THIS ROLE IF YOU WILL NEED GM IMMIGRATION SPONSORSHIP (e.g., H-1B, TN, STEM OPT, etc.) NOW OR IN THE FUTURE.Work Arrangement: This role is categorized as hybrid. This means the successful candidate is expected to report to the Philippines office three times per...

About the TeamTASQ Staffing Solutions is seeking an experienced Fraud Operations Lead to join our team. As a key member of our organization, you will play a critical role in preventing and detecting financial crimes. If you have a passion for finance and a keen eye for detail, this could be the ideal opportunity for you.The successful candidate will possess...

Job DescriptionSponsorship: GM DOES NOT PROVIDE IMMIGRATION-RELATED SPONSORSHIP FOR THIS ROLE. DO NOT APPLY FOR THIS ROLE IF YOU WILL NEED GM IMMIGRATION SPONSORSHIP (e.g., H-1B, TN, STEM OPT, etc.) NOW OR IN THE FUTURE.Work Arrangement: This role is categorized as hybrid. This means the successful candidate is expected to report to the Philippines office...

About web3-resourcesWe are a pioneering company in the web3 space, providing a wide range of financial services to our users.We are committed to innovation and staying ahead of the curve in terms of technology and regulations.Job DescriptionDevelop and implement strategies to prevent and detect financial crimes.Manage a team of associates responsible for...

Cybersecurity and Fraud Solutioning ManagerGCashNegotiableOn-site - Taguig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDo 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...

About the Job:The GBS Fraud, Loss Prevention, and Compliance Team is responsible for assessing and mitigating potential revenue leakage and fraudulent activities involving OnStar services and Global Connected Customer organization. The team oversees multiple OnStar-enabled locations globally, including 3rd party provider call center sites.Responsibilities...