Risk and Fraud Analysis Expert

About the Opportunity:We are seeking a Fraud Detection Expert to join our team. As a key member of our risk management team, you will be responsible for detecting and preventing financial crime. Your primary responsibilities will include:Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that...

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...

Job Title: Fraud Analyst - Japanese Language ExpertThe ideal candidate will possess a strong background in customer service and fraud detection within a call center environment. This role involves identifying and preventing fraudulent activities, analyzing transactions, and ensuring a seamless customer experience.Key ResponsibilitiesCommunicate effectively...

Financial Transaction Expertise RequiredWe are seeking a skilled professional to join our team as a Fraud Analyst - Japanese Language Expert. The ideal candidate will be fluent in Japanese (N1/N2) and possess a strong background in customer service and fraud detection within a call center environment.Responsibilities and ExpectationsEffectively communicate...

Bilingual Customer Service and Fraud Detection Expert WantedLinda Hausermann & Associates seeks an experienced professional to fill the position of Fraud Analyst - Japanese Language Expert. The successful candidate will have a proven track record in customer service and fraud detection within a call center environment.Key Skills and ResponsibilitiesExcellent...

Tbwa Chiat/Day Inc is seeking a talented Risk Review Analyst to work on a project for one of the world's leading software platforms for digital assets.The successful candidate will have a strong background in risk analysis and management, with experience working with large data sets and identifying potential risks.Key Responsibilities:Review and risk-analyze...

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...

Tbwa Chiat/Day Inc is excited to recruit a Risk Review Analyst to work on a project for one of the world's leading software platforms for digital assets.The successful candidate will have a strong background in risk analysis and management, with experience working with large data sets and identifying potential risks.Key Responsibilities:Review and...

We are seeking a talented Fraud Detection and Prevention Professional to join our team at RELX. As a key member of our team, you will perform risk and fraud analysis tasks and calibrations within a specific functional area or data type.ResponsibilitiesSupport business operations through risk and fraud analysis and research.Monitor daily testing to ensure...

Job SummaryWe are seeking a highly skilled Risk Management Expert to join our team at Transcom Worldwide (Philippines), Inc. As a Risk Management Expert, you will be responsible for managing and executing risk and compliance initiatives within a specific region. This role ensures adherence to local regulatory requirements, mitigates risk exposure, and...

Fraud Detection Specialist Job DescriptionWe are looking for an experienced professional to analyze user data and prevent fraudulent activity on our platform.Key Responsibilities Include:Identifying potential fraud patterns and preventing unauthorized transactions.Investigating suspicious activity and communicating with users as needed.Developing measures to...

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...

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...

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...

Risk Prevention ExpertWe are seeking a skilled Risk Prevention Expert to join our team. In this role, you will lead the development of our fraud database, collaborating with clients to gather valuable data.Your expertise in risk assessment and mitigation will enable you to develop effective strategies to prevent and mitigate fraudulent activities. You will...

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...

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...

Key ResponsibilitiesThe ideal candidate will be responsible for detecting and preventing fraudulent activities, conducting thorough investigations, and collaborating with cross-functional teams to enhance fraud prevention strategies.Main AccountabilitiesRisk Identification: Identify and assess potential risks to the company's digital lending platform,...

We are seeking a skilled Risk Review Analyst to join our team at Tbwa Chiat/Day Inc. As a key member of our risk strategy team, you will play a vital role in optimizing our crypto products for customers worldwide and combatting fraud.Key Responsibilities:Review and analyze transactions to identify potential risks and execute decisions based on your...

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...