Current jobs related to Fraud Prevention and Detection Specialist - Taguig, National Capital Region - GCash

  • Fraud Detection Specialist

    3 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    TASQ Staffing Solutions is committed to hiring top talent to help us prevent economic crime. We are seeking a skilled Fraud Analyst to join our team and contribute to our mission of identifying and preventing fraudulent activity. As a Fraud Analyst at TASQ Staffing Solutions, you will play a critical role in ensuring the integrity of our financial...

  • Fraud Detection Expert

    4 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    We are looking for a talented Fraud Detection Expert to help us prevent financial crime and protect our clients' assets. As a key member of our team, you will play a critical role in identifying and mitigating potential fraud risks.About the Role:Monitor and investigate fraud alerts and customer reports to detect any signs of suspicious activity or...

  • Fraud Prevention Specialist

    2 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job DescriptionWe are seeking a skilled Fraud Operation Lead to join our team at TASQ Staffing Solutions. As a key member of our anti-fraud unit, you will be responsible for monitoring and analyzing transactions for potential fraudulent activity.Responsibilities:Investigate and resolve reported fraud cases in a timely and accurate manner.Develop and...

  • Business Leader for Fraud Prevention

    11 hours ago

    Taguig, National Capital Region, Philippines General Motors of Canada Full time

    About General Motors of CanadaOur vision is a world with Zero Crashes, Zero Emissions and Zero Congestion, and we embrace the responsibility to lead the change that will make our world better, safer and more equitable for all.In this role, you will be part of a diverse and inclusive team that values innovation, collaboration, and customer satisfaction. As a...

  • Data Analysis Fraud Specialist

    11 hours ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    About the Job:We are looking for a skilled Data Analysis Fraud Specialist to join our team at TASQ Staffing Solutions. As a Data Analysis Fraud Specialist, you will be responsible for analyzing data to detect and prevent financial fraud.About the Role:You will analyze large datasets to identify patterns and anomalies that may indicate financial fraud.You...

  • Financial Fraud Specialist

    4 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    TASQ Staffing Solutions is seeking a skilled Financial Fraud Specialist to join our team. In this role, you will be responsible for monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.Key Responsibilities:Investigate incidents of suspected fraud, including...

  • Fraud Analyst

    3 weeks ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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...

  • Fraud Prevention Executive

    4 days ago

    Taguig, National Capital Region, Philippines General Motors of Canada Full time

    Job OverviewThe Fraud Prevention Executive for General Motors will closely monitor the daily operations of the team, ensuring effective risk management, fraud prevention and adapting to evolving and emerging fraud trends.This role involves analyzing data for trends and risks and ensuring compliance. Strong leadership skills, analytical thinking, and a deep...

  • Fraud Operations Lead

    3 weeks ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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...

  • Fraud Analyst

    4 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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...

  • Fraud Operation Lead

    2 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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...

  • Anti-Fraud Operations Manager

    12 hours ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    TASQ Staffing Solutions is a leading provider of staffing solutions, and we are seeking a highly experienced Anti-Fraud Operations Manager to join our team. In this role, you will be responsible for investigating and resolving reported fraud cases, developing and implementing fraud prevention strategies, and collaborating with internal teams to mitigate...

  • Financial Fraud Investigator

    4 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    **Job Description:**Fraudulent activity poses a significant threat to the integrity of financial systems. To combat this, TASQ Staffing Solutions is seeking a highly skilled Fraud Analyst to join our team. **Responsibilities:In this role, you will be responsible for monitoring and investigating fraud alerts and customer reports to detect any signs of...

  • Data Fraud Investigator

    4 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Company OverviewTASQ Staffing Solutions is a leading provider of staffing solutions to the financial industry.Job DescriptionWe are seeking an experienced Data Fraud Investigator to join our team. As a key member of our fraud investigation unit, you will be responsible for identifying and preventing fraudulent activities in the banking sector.The ideal...

  • Financial Crime Prevention Specialist

    16 hours ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    At TASQ Staffing Solutions, we are seeking a highly skilled Financial Crime Prevention Specialist to join our team. This role is responsible for monitoring and analyzing transactions for potential fraudulent activity.Key Responsibilities:Investigate and resolve reported fraud cases in a timely and accurate manner.Develop and implement effective fraud...

  • Financial Crimes Specialist

    3 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job Title: Financial Crimes SpecialistCompany OverviewTASQ Staffing Solutions is a leading provider of staffing solutions to the financial industry. Our mission is to connect talented professionals with exciting career opportunities in the financial services sector.Job DescriptionWe are seeking an experienced Financial Crimes Specialist to join our team. As...

  • Anti-Fraud Operations Manager

    2 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    About the RoleTASQ Staffing Solutions is seeking an experienced Fraud Operation Lead to lead our anti-fraud efforts. The ideal candidate will have a strong background in financial crime investigation and experience with transaction security analysis.Key Responsibilities:Monitor and analyze transactions for potential fraudulent activity.Investigate and...

  • Financial Crime Investigation Lead

    2 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job SummaryWe are seeking a highly skilled Fraud Operation Lead to join our team at TASQ Staffing Solutions. As a key member of our anti-fraud unit, you will be responsible for investigating and resolving reported fraud cases, developing and implementing fraud prevention strategies, and collaborating with cross-functional teams.Main Responsibilities:Monitor...

  • Analyst - Fraud, Loss Prevention and Compliance

    2 weeks ago

    Taguig, National Capital Region, Philippines General Motors Full time

    Sponsorship: 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 office three times per week or other...

  • Risk and Compliance Specialist

    23 hours ago

    Taguig, National Capital Region, Philippines AIA Hong Kong and Macau Full time

    AIA Hong Kong and Macau is a leading insurance company in the region, committed to helping customers live Healthier, Longer, Better Lives.We are seeking a highly skilled Risk and Compliance Specialist to join our team, responsible for identifying and mitigating risks associated with the Distribution Business.As a key member of the Second Line of Defense, you...

Fraud Prevention and Detection Specialist

1 week ago

Taguig, National Capital Region, Philippines GCash Full time
Key Responsibilities
  • Led the solution and design of innovative cybersecurity and fraud prevention controls for GCash's hybrid environment (private & public cloud).
  • Ensure proposed architectures align with security goals, objectives, and enterprise architecture principles, prioritizing cost-effectiveness and scalability.
  • Craft and deliver high-level and low-level security solution designs for platforms, applications, and infrastructure, including network, data, and cloud security considerations.
  • Collaborate with internal stakeholders (Business Units, Engineering) to seamlessly integrate security into enterprise-wide architecture planning.