Enterprise Fraud Risk Management Director

Enterprise Fraud Leader OpportunityWe are seeking a seasoned professional to lead our Enterprise Oversight team in Taguig City. In this role, you will be responsible for managing the Division's key activities—including fraud risk identification, detection, investigation, and recovery—while ensuring efficient operations that directly impact financial...

Overview Join to apply for the Enterprise Fraud Division Head role at East West Banking Corporation . Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig City with the role of Enterprise Fraud Division Head . In this role you will lead and manage the Division's key activities—including fraud risk...

OverviewWe are looking for a proactive and detail-oriented Fraud Risk Analyst to join our Fraud Risk & Assurance team at Globe Telecom. The ideal candidate has some background in fraud monitoring, investigations, or analytics; however, we are also open to fresh graduates with strong analytical skills, high integrity, and a passion for learning. You will...

Senior Risk Management PositionWe are seeking a highly skilled and experienced Senior Risk Manager to join our team. This is a key leadership role, responsible for managing risk operations, training, onboarding, and developing team members while continuously improving systems, tools, and strategies.About the RoleLead the Risk & Fraud team, overseeing...

Fraud Risk Analyst Job Summary">We are seeking a detail-oriented Fraud Risk Analyst to join our team. The ideal candidate has experience in fraud monitoring, investigations, or analytics; however, we are also open to fresh graduates with strong analytical skills and a passion for learning.">Key Responsibilities:">">Monitor Transactional Activities">Perform...

Fraud Investigation ProfessionalJob SummaryWe are seeking a skilled Fraud Investigation Professional to join our team. As a key member of our fraud investigation unit, you will be responsible for conducting thorough investigations into fraudulent activities and providing actionable insights to prevent future occurrences.You will work closely with our...

Job Title:Career Advancement SpecialistAbout the Role:We are seeking an experienced Career Advancement Specialist to oversee a portfolio of enterprise accounts, driving renewal rates, maintaining customer engagement, and identifying upsell opportunities. This role is ideal for a relationship-centric professional who thrives in a fast-paced environment and is...

The Enterprise Architect Director is responsible for providing technical leadership, guidance, and governance in designing solutions across all architecture domains and technology standards. Directs the development and application of enterprise architecture best practices, architecture patterns, and playbooks within Yondu and client organizations. Serves as...

Team Leader – Fraud Line of BusinessThis is a senior-level role that requires experience in managing teams in a BPO setup. The ideal candidate will have a strong background in fraud operations and excellent leadership skills.Key Responsibilities:Operations Supervision:Oversee daily team activities to ensure adherence to the company's code of conduct, SOPs,...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...