Fraud and Compliance Risk Analyst

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...

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...

Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

Job Description:We are seeking an experienced Fraud Analyst to join our team. As a key member of our risk management department, you will be responsible for conducting thorough investigations and analyzing complex data to identify potential fraud risks.

Role SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Asurion. As a key member of our risk management group, you will play a critical role in ensuring the organization's compliance obligations are met.Your primary responsibility will be to conduct regular compliance audits and monitor system performance. You will also be...

About GCashGCash is at the forefront of the FinTech industry, creating innovative financial solutions for the nation. Our mission is to make a positive impact on Filipinos' lives every day.Job Description:We are seeking a skilled Digital Forensics Specialist to join our Technology & Operations team. As a key member of the team, you will be responsible for...

About the RoleNorthern Operating Services Asia Inc. is seeking a highly skilled Compliance Risk Analyst to join our team.The successful candidate will be responsible for identifying and escalating to Global AML management any regulatory compliance risks associated with the file reviews completed.This role requires strong analytical, interpersonal, verbal and...

About the PositionNexus Recruitment Group is seeking a highly skilled Compliance and Risk Analyst to join our team.This role offers a unique opportunity to apply your expertise in risk management and compliance to support local office decisions.Key Responsibilities:Assess potential conflicts of interest to inform local office decision-making and ensure...

Job Summary:Review and process chargeback requests across multiple payment platforms.Categorize and prioritize disputes (e.g., fraud-related, service disputes).Gather and organize supporting documentation for chargeback disputes.Ensure compliance with regulatory standards and internal policies.Analyze transaction data and customer claims to assess...

About the RoleThis is an exciting opportunity for a Fintech Security Professional to join our dynamic team at GCash. You will be responsible for understanding the business direction, threat landscape globally and regionally for the Fintech Industry.Your expertise in collaborating with product teams and business will help anticipate Security and Fraud Risks...

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 Overview:SPi Global (now Straive) is seeking a skilled Payment Operations and Risk Analyst to join our team. In this role, you will play a critical part in ensuring the smooth operation of our payment systems, while minimizing risks associated with chargebacks and other payment-related disputes.Your primary responsibilities will include reviewing and...

Fraud & Security Risk Assessment ManagerGCashNegotiableOn-site - Taguig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDescriptionDo 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...

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...

Risk and Compliance Principal page is loadedRisk and Compliance PrincipalApply locations Taguig, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-54539FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in...

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...

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...

Be #InGoodHands with MetrobankHere 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...

About American ExpressWe're a global payments technology company that's passionate about making commerce easier, faster, and more enjoyable for people around the world.Our goal is to create a diverse, inclusive culture where our colleagues feel empowered to make a positive impact in their communities and be part of something bigger than themselves.Job...