Payment Fraud Investigator

Fraud Prevention Specialist RoleThis key position is responsible for safeguarding against fraudulent activity and minimizing its impact.Key responsibilities include:Implementing fraud monitoring and prevention strategies to identify and combat risk.Conducting in-depth due diligence on clients presenting unusual behavior to identify and combat financial...

Job OverviewThe Investigation Associate is a key role within our organization, requiring strong analytical skills and the ability to work independently.This position involves onsite training at Amazon's office in Pasay, followed by work-from-home arrangements once requirements are met.Key Responsibilities:Authenticating customers and complex transactions...

Game Economy Protection SpecialistWe are seeking a detail-oriented and data-driven specialist to safeguard our game economies and player ecosystems from payment abuse.About the RoleMonitor dashboards, financial platforms, and game logs to detect suspicious behavior.Review flagged orders and determine whether to approve or deny purchases.Evaluate user...

Job OverviewWe are seeking a skilled Risk Analyst to monitor and investigate credit card processing activities, respond to inquiries, and ensure compliance with card brand rules.About the RoleThis is an exceptional opportunity to work in a dynamic team and utilize analytical skills to identify and mitigate risk. The ideal candidate will have experience in...

About the JobWe are seeking a detail-oriented and proactive professional to ensure smooth payment operations across onboarding, reconciliation, and issue resolution. The ideal candidate will work closely with internal teams, clients, and external partners to guarantee accuracy, efficiency, and reliability in our payment processes.This role involves...

Job Title: Senior Manager of Fraud PreventionAbout the RoleThe Senior Manager of Fraud Prevention will oversee partner fraud risk assessments and run fraud response investigations. This role requires strong leadership skills, attention to detail, and excellent communication abilities.Key Responsibilities:Conduct holistic fraud risk assessments of partner...

Job OverviewWe are a team of experts in finance and technology who have created a new credit card with an advanced asset-securing platform, offering lower APRs to consumers.The ideal candidate will have strong analytical skills and be able to work well under pressure.ResponsibilitiesRespond to customer queries via Zendesk or other tools.Identify and resolve...

About This RoleThis is a unique opportunity to safeguard customer trust and maintain the integrity of e-commerce operations.The ideal candidate will possess strong analytical skills, with the ability to identify and prevent fraudulent activities while ensuring seamless experiences for legitimate customers.As a key member of the team, this role plays a vital...

Prepares, records, verifies, analyzes and reports accounts payable/receivable transactions. Pays vendor invoices and receives and posts customer payments on a timely basis. Maintains and reconciles accounts payable/receivable ledger accounts, financial statements and reports. Prepares analyses and reconciliations of bill runs to detect fraud. Ensures that...

About the RoleThe Collection & Recovery Supervisor (CRS) acts as a "troubleshooter" in branch operations, focusing on delinquent and hardcore accounts. Reporting directly to the District Manager and functionally to the Head Office Collections Group, this role is key in achieving branch collection targets and recovering top past-due accounts.What You'll...