Current jobs related to Fraud Management Supervisor - Quezon City, National Capital Region - Western Union

  • Manager, Fraud Management

    1 day 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 and Risk Management Specialist

    2 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....

  • Fraud Prevention Strategist

    1 day ago

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

    About Data Analytics Ventures, Inc.Data Analytics Ventures, Inc. is a leading provider of advanced analytics and risk management solutions to the financial services industry.We are seeking an experienced Fraud Prevention Strategist to join our team in protecting our clients from the cost, inconvenience, and damage arising from fraudulent activities.The ideal...

  • Anti-Fraud Officer

    2 weeks ago

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

    Anti-Fraud OfficerJob Summary:Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance.Qualifications:Bachelor's degree in IT, Accountancy, or related fields.5 years of experience in fraud prevention or investigation.Proficient in fraud risk management and industry regulations.Location and Compensation:Openings:...

  • Anti-Fraud Operations Director

    1 day ago

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

    Anti-Fraud Operations DirectorData Analytics Ventures, Inc. is a leading provider of advanced analytics and risk management solutions to the financial services industry.We are seeking an experienced Anti-Fraud Operations Director to join our team in protecting our clients from the cost, inconvenience, and damage arising from fraudulent activities.The ideal...

  • Credit and Collections Supervisor

    5 days ago

    Quezon City, National Capital Region, Philippines Synlink Recruitment Outsourcing Co. Inc. Full time

    Synlink Recruitment Outsourcing Co. Inc.On-site - Quezon City 5-10 Yrs Exp Bachelor Full-timeJob DescriptionManaging AccountsDescriptionSubmits Collection Forecast weekly to Managing Director.Supervise and guides Provincial and Manila Sections Heads and staff for status of accounts.Coordinates with AM's and SC's on hold Sales Order, seeks approval from...

  • Fraud Escalations Analyst

    1 day 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 Analyst

    2 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...

  • Accounting Supervisor

    6 days ago

    Quezon City, National Capital Region, Philippines Buenatech Incorporated Full time

    On-site - Quezon City 3-5 Yrs Exp Bachelor Full-timeJob DescriptionGovernment Mandated BenefitsInsurance Health & WellnessHMOEmployee DiscountProfessional DevelopmentMaternity & Paternity LeaveSolo Parent LeaveDescriptionProven experience working as an Accounting Supervisor.Assisting staff members in the preparation of monthly and quarterly accounting...

  • Human Resource Supervisor

    2 weeks ago

    Quezon City, National Capital Region, Philippines GJMC SOCIETY MANAGEMENT SERVICES CORPORATION Full time

    GJMC SOCIETY MANAGEMENT SERVICES CORPORATION is seeking a highly motivated and experienced HR Supervisor to join our team. The HR Supervisor will play a vital role in managing and administering various HR functions, ensuring compliance with labor laws and company policies, and fostering a positive and productive work environment. This role requires a...

  • Restaurant Supervisor

    3 days ago

    Quezon City, National Capital Region, Philippines FANBOXED Full time

    On-site - Quezon City 1-3 Yrs Exp Bachelor Full-timeJob DescriptionGovernment Mandated BenefitsInsurance Health & Wellness: HMOFree MealsProfessional DevelopmentJob TrainingBereavement Leave, Maternity & Paternity Leave, Sick Leave, Vacation LeaveDescriptionOversee daily restaurant operations and manage staff performance.Ensure exceptional customer service...

  • HR Manager/Supervisor

    6 days ago

    Makati City, National Capital Region, Philippines Digital World services Full time

    ShareJob DescriptionEmployee Recognition and RewardsCommission, Performance BonusGovernment Mandated Benefits13th Month PayDescriptionPalladium Outsourcing Services is a leading provider in Consultancy and Management Services, dedicated to optimizing client operations. We are seeking an HR Manager/Supervisor to enhance our team dynamics.Oversee recruitment...

  • Restaurant Supervisor

    6 days ago

    Quezon City, National Capital Region, Philippines Bebang Enterprise Inc. Full time

    ShareJob DescriptionWith 2 years Store Supervisor Experience in a food industryOverseeing salespeople, cashiers, shelf stocks, and other employees.Managing finances and preparing an annual budget.Keeping records of expenditure, sales figures, and employee performance.Evaluating the supply and availability of stocks, and profit margins.Implementing measures...

  • Area Supervisor

    3 days ago

    Quezon City, National Capital Region, Philippines TGServices, Inc. Full time

    On-site - Quezon City 3-5 Yrs Exp Bachelor Full-timeJob DescriptionGovernment Mandated Benefits13th Month PayInsurance Health & WellnessLife Insurance, HMOParking SpaceProfessional DevelopmentProfessional DevelopmentDescriptionManage and supervise TG site operations to meet client requirements and expectations.Submits weekly report/updates on operational...

  • Internal Audit Supervisor

    3 days ago

    Makati City, National Capital Region, Philippines Executive Optical Full time

    Job DescriptionAn Internal Audit Supervisor is responsible for evaluating and ensuring compliance with financial, operational, and regulatory standards. Their role involves conducting audits, identifying risks, and recommending improvements to enhance efficiency and reduce fraud or errors.Key Responsibilities:Conduct regular audits of financial transactions,...

  • Engineering Supervisor

    6 days ago

    Quezon City, National Capital Region, Philippines S.M Castro Management And Construction Services Full time

    On-site - Quezon City 1-3 Yrs Exp Bachelor Full-timeJob DescriptionAn engineer applies scientific principles to design, develop, test, and oversee the production of products, systems, or processes. Depending on the field of engineering, specific tasks can vary.RequirementsEducation:Bachelor's Degree: A degree in an engineering field relevant to the job...

  • Fraud Prevention Expert

    3 days ago

    Makati City, National Capital Region, Philippines Smart Communications, Inc. Full time

    Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Smart Communications, Inc. As a key member of our Fraud Risk Management department, you will play a critical role in identifying and mitigating potential financial risks.Key Responsibilities:Develop and implement risk management strategies to mitigate potential...

  • Facility Supervisor

    2 weeks ago

    Quezon City, National Capital Region, Philippines Fastrack Multi-Purpose Cooperative Full time

    A Facility Supervisor is responsible for overseeing the maintenance and operation of buildings, equipment, and grounds of the organization they work for. They coordinate repairs, enforce safety measures, and manage a team of maintenance personnel.The supervisor's overall role is to communicate organizational needs, oversee employees' performance, provide...

  • CSR Financial Fraud Account

    4 weeks ago

    Makati City, National Capital Region, Philippines Neksjob Full time

    CSR Financial Fraud Account - Makati Site 21k monthlyYour day-to-day in a nutshell:Answering incoming calls from customersResolving customer inquiries/requestsEnsuring customer requests are handled in an appropriate and timely mannerUtilizing various client-based tools and applications for customer management and servicingProviding cutting-edge service in a...

  • Accounting Supervisor

    3 days ago

    Makati City, National Capital Region, Philippines Enduraland Development Corp Full time

    On-site - Makati 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionBachelor's degree in accounting, finance, management, or a related field.Experience in financial statement and accounts payable may be preferred.Extensive knowledge of accounting and management principles and accounts payable procedures.Good communication and interpersonal...

Fraud Management Supervisor

2 weeks ago

Quezon City, National Capital Region, Philippines Western Union Full time

Grow with Western Union as a Fraud Management Supervisor

We are seeking an experienced Fraud Management Supervisor to join our team in Quezon City, Philippines. As a leader in our digital review team, you will be responsible for supervising a team of analysts who investigate digital transactions to prevent online fraud and ensure customer satisfaction.

Your Key Responsibilities:

  • Supervise a team of analysts to investigate digital transactions and prevent online fraud.
  • Develop and implement effective risk management strategies to mitigate online fraud risks.
  • Collaborate with cross-functional teams to drive process improvements and enhance customer experience.
  • Analyze data to identify trends and inform business decisions.
  • Ensure compliance with regulatory requirements and company policies.

About You:

  • 5-7 years of financial industry experience, preferably in online fraud management.
  • Proven track record of successfully supervising high-performing operations teams.
  • Bachelor's degree in finance, business administration, or related field.
  • Excellent communication, analytical, problem-solving, and leadership skills.

About Us:

Western Union is a global fintech company committed to making financial services accessible to humans everywhere. We offer a dynamic work environment with opportunities for growth and development.