
Fraud Detection Specialist
7 days ago
Manulife Financial is seeking a skilled Fraud Detection Specialist to join our team. In this role, you'll be responsible for identifying and investigating potential fraud cases, ensuring the integrity of our business operations.
The ideal candidate will have a strong background in finance or law enforcement and excellent analytical skills. You'll be working closely with stakeholders to identify and mitigate risks, using advanced investigative techniques and technology.
As a fraud detection specialist, you'll be tasked with:
Identifying and investigating potential fraud cases, including analyzing data and evidence.
Collaborating with relevant stakeholders to address specific policy violation matters.
Maintaining knowledge of current investigative techniques, technology, and industry developments.
Developing and delivering training material and awareness communications to support our fraud awareness program.
Supporting Manulife Corporate Security as required.
To succeed in this role, you'll need:
A bachelor's degree in finance or a related field.
At least four years of experience in fraud and/or financial crime investigations.
Strong stakeholder management skills and excellent communication abilities.
Excellent analytical skills, lateral thinking, and problem-solving ability with high attention to detail.
We offer a competitive salary package, comprehensive benefits, and opportunities for career growth and development. If you're passionate about fighting fraud and committed to excellence, we'd love to hear from you.
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Senior Anti-Fraud Specialist
4 days ago
Makati City, National Capital Region, Philippines Lancesoft Philippines Full timeAbout the Job:Lancesoft Philippines is seeking a Senior Anti-Fraud Specialist to play a pivotal role in our efforts to combat financial crime. In this position, you will leverage your expertise to drive the development of robust anti-fraud measures and ensure their effective implementation across our organization.As part of our leadership team, you will...
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Chief Fraud Prevention Officer
4 days ago
Makati City, National Capital Region, Philippines Lancesoft Philippines Full timeJob Description:We are seeking a highly skilled and experienced Chief Fraud Prevention Officer to join our team at Lancesoft Philippines. As a key member of our leadership, you will be responsible for developing and implementing effective fraud prevention and detection strategies across the organization.You will oversee the conduct of comprehensive Fraud...
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Compliance and Fraud Analyst
9 hours ago
Makati City, National Capital Region, Philippines East West Banking Corporation Full timeJob SummaryThis role is responsible for ensuring confidence in East West Banking Corporation's (EWB) digital services by handling reported fraud and unauthorized transaction complaints against EWB and KOMO accounts within defined Service Level Agreements.The successful candidate will have a solid understanding of banking regulations, fraud investigation,...
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Fraud Risk Manager
9 hours ago
Makati City, National Capital Region, Philippines East West Banking Corporation Full timeAbout the RoleWe are seeking an experienced professional to play a crucial role in ensuring confidence in East West Banking Corporation's (EWB) digital services by handling reported fraud and unauthorized transaction complaints against EWB and KOMO accounts within defined Service Level Agreements.The ideal candidate will have a solid understanding of banking...
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Fraud Risk Management Lead
4 days ago
Makati City, National Capital Region, Philippines Lancesoft Philippines Full timeAbout the Opportunity:Lancesoft Philippines is currently seeking a Fraud Risk Management Lead to join its team. As a key member of our leadership, you will be responsible for leading the development and implementation of our fraud risk management framework.You will oversee the conduct of comprehensive Fraud Risk Assessments to identify potential...
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Fraud Analyst
16 hours ago
Makati City, National Capital Region, Philippines Neksjob Philippines Full timeJob OverviewMakati (Onsite) based Neksjob Philippines is seeking a talented Japanese Bilingual Fraud Analyst to join our team in Eastwood. The successful candidate will have a passion for tackling fraud and possess strong communication and analytical skills.Salary₱90,000 - ₱110,000About the RoleWe are looking for a Japanese-speaking customer support...
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Fraud Prevention Specialist
7 days ago
Quezon City, National Capital Region, Philippines Manulife Full timeA Career in Fraud Investigation at ManulifeWe're looking for an experienced Fraud Investigation Officer to join our team.About the Job:This role involves conducting thorough investigations into various types of fraud, including sales/market misconduct, AML/AFT-related due diligence, and other complex cases.Key Accountabilities:Conduct comprehensive...
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Eastwood Based Fraud Analyst Position
8 hours ago
Makati City, National Capital Region, Philippines Neksjob Philippines Full timeNeksjob Philippines: A Leader in Bilingual Customer SupportLocated in Makati (Onsite), our company offers a unique opportunity for talented individuals to join our team and take their careers to the next level. As a Japanese Bilingual Fraud Analyst, you will play a key role in detecting fraud and delivering exceptional customer service to our clients.About...
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Makati City, National Capital Region, Philippines Neksjob Full timeAre you fluent in Japanese and skilled in fraud detection? Join our team as a Japanese Bilingual Fraud Analyst in Makati (Onsite) and be part of a dynamic, multicultural environmentWhy Join Us?•High-Paying Role – Earn a competitive salary between ₱90,000 - ₱110,000•Multicultural Workplace – Work with a diverse and professional team•Career...
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Makati City, National Capital Region, Philippines Neksjob Full timeAre you fluent in Japanese and skilled in fraud detection? Join our team as a Japanese Bilingual Fraud Analyst in Makati (Onsite) and be part of a dynamic, multicultural environmentWhy Join Us?• High-Paying Role – Earn a competitive salary between ₱90,000 - ₱110,000• Multicultural Workplace – Work with a diverse and professional team• Career...
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Makati City, National Capital Region, Philippines Neksjob Full timeAre you fluent in Japanese and skilled in fraud detection? Join our team as a Japanese Bilingual Fraud Analyst in Makati (Onsite) and be part of a dynamic, multicultural environmentWhy Join Us?• High-Paying Role – Earn a competitive salary between ₱90,000 - ₱110,000• Multicultural Workplace – Work with a diverse and professional team• Career...
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Quezon City, National Capital Region, Philippines Neksjob Full timeAre you proficient in Japanese and experienced in fraud detection? Join our team as a Japanese Bilingual Fraud Analyst in Makati and be part of a dynamic, multicultural workplace while earning a highly competitive salary.Why Join Us? Competitive Salary – Earn between ₱90,000 - ₱110,000 Multicultural Environment – Work alongside a diverse and...
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Quezon City, National Capital Region, Philippines Neksjob Full timeFluent in Japanese and experienced in fraud detection? We are looking for a Japanese Bilingual Fraud Analyst to join our team in Makati. This is an excellent opportunity to work in a multicultural environment while earning a highly competitive salary.Why Join Us?Competitive Salary – Earn between ₱90,000 - ₱110,000Diverse Workplace – Work with a...
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CSR Careers
7 days ago
Quezon City, National Capital Region, Philippines Neksjob Corporation Full timeAre you a Japanese-speaking expert with a passion for tackling fraud? We're looking for talented Japanese Bilingual Fraud Analysts to join our team in Eastwood. If you have the skills to detect fraud and speak Japanese fluently, this is the perfect opportunity for youKey Qualifications:Proficiency in Japanese (open to native and non-native speakers).At least...
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Quezon City, National Capital Region, Philippines Neksjob Full timeAre you fluent in Japanese and skilled in fraud detection? We are hiring a Japanese Bilingual Fraud Analyst to join our team in Makati. This is your chance to thrive in a multicultural environment while earning a highly competitive salary.Why Join Us?Attractive Compensation – Earn between ₱90,000 - ₱110,000Global Work Environment – Collaborate with a...
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Credit Evaluator Specialist
7 days ago
Mandaluyong City, National Capital Region, Philippines Bank of Commerce (Philippines) Full timeJob DescriptionThe Credit Evaluator Specialist is responsible for thoroughly evaluating auto loan applications to ensure compliance with the Bank's existing credit policies and procedures. This role involves reviewing applications, verifying information, and making recommendations for approval or rejection.Key responsibilities include:Reviewing and...
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Information Security Specialist
7 days ago
Mandaluyong City, National Capital Region, Philippines Emerson Full timeWe are seeking an Information Security Specialist to join our team at Emerson. As an Information Security Specialist, you will be responsible for defending our computing infrastructure, assets, and data by detecting cyber threats and executing Intelligence Driven Network Defense activities.About the Job DescriptionThe ideal candidate will have a strong...
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Payroll and Accounts Manager
5 days ago
Quezon City, National Capital Region, Philippines Reed Elsevier Philippines Full timeJob DescriptionWe are seeking a detail-oriented and analytical Payments Analyst to join our team at Reed Elsevier Philippines. As a Payments Analyst, you will be responsible for preparing, recording, verifying, analyzing, and reporting accounts payable/receivable transactions.You will also be responsible for maintaining and reconciling accounts...
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Digital Products Security Specialist
9 hours ago
Makati City, National Capital Region, Philippines East West Banking Corporation Full timeJob DescriptionMakati, Metro Manila, Philippines-based Digital Products and Channels require a skilled professional to handle reported fraud and unauthorized transaction complaints against East West Banking Corporation (EWB) and KOMO accounts within defined Service Level Agreements.The successful candidate will conduct surveillance monitoring on social media...
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Commercial Finance Coordinator
5 days ago
Quezon City, National Capital Region, Philippines Reed Elsevier Philippines Full timeAccounting and Financial ExpertiseWe are seeking a skilled Payments Analyst with strong accounting and financial expertise to join our team at Reed Elsevier Philippines. As a Payments Analyst, you will be responsible for preparing, recording, verifying, analyzing, and reporting accounts payable/receivable transactions.You will also be responsible for...