Fraud Prevention Expert

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...

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...

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...

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...

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...

Role SummaryAs a Fraud, Loss Prevention and Compliance Analyst at General Motors, you will be responsible for identifying and mitigating potential revenue leakage and fraudulent activities across our OnStar services and Global Connected Customer organization. This role requires a high degree of attention to detail, strong analytical skills, and the ability...

Responsibilities:• Investigate suspected fraudulent activity within the organization.• Prepare detailed reports outlining the findings of investigations.• Provide training and guidance to employees on how to detect and prevent fraud.• Analyze data and documents to identify patterns and anomalies that may indicate fraudulent activity.• Conduct...

Key ResponsibilitiesAs a Fraud, Loss Prevention and Compliance Analyst, you will be responsible for identifying and mitigating potential revenue leakage and fraudulent activities across our OnStar services and Global Connected Customer organization. This role requires a high degree of attention to detail, strong analytical skills, and the ability to work...

OverviewTASQ Staffing Solutions is a leading provider of staffing solutions in the financial services industry. We are committed to delivering exceptional service and expertise to our clients and candidates.Job Summary:We are seeking an experienced Fraud Operations Lead to join our team. The successful candidate will have a strong background in fraud...

Job DescriptionWe are seeking a highly skilled Fraud Operations Lead to join our team at TASQ Staffing Solutions. As a key member of our organization, you will play a critical role in preventing and detecting fraudulent activities within our financial services industry.Key Responsibilities:Transaction Monitoring: Analyze transactions for potential fraud...

Job OverviewWe are seeking a highly skilled Fraud, Loss Prevention and Compliance Analyst to join our GBS Fraud, Loss Prevention and Compliance Team. As a key member of our team, you will be responsible for assessing and mitigating potential revenue leakage and fraudulent activities across our OnStar services and Global Connected Customer organization.Main...

GCash Taguig, National Capital Region, PhilippinesDo 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 nation G ka ba? Join the G Nation todayWho you'll be working with:If you have a...

About the RoleThe ideal candidate will have a strong background in IT, computer science, or software engineering, and be analytical, technologically savvy, solutions and process-focused. Key responsibilities include ensuring compliance with regulatory requirements, managing team performance, collaborating with internal teams to identify and mitigate fraud...

About the RoleThe Senior Manager - Finance will lead the finance team in delivering strategic financial planning, budgeting, and forecasting. They will also ensure compliance with regulations and industry standards, while implementing internal controls to prevent fraud and errors.Main ResponsibilitiesDevelop and Execute Financial Strategy: Create and...

At Wellnostics Inc., we are committed to delivering exceptional patient care. We are seeking an experienced Bone and Joint Health Expert to join our team as an Orthopedic Doctor. As a member of our team, you will be responsible for providing primary healthcare services to patients of all ages, including diagnosing and treating common illnesses and injuries,...

Cultivate your expertise in clinical documentation and join R1 RCM's team of dedicated professionals.We strive to deliver high-quality coding services through our cutting-edge technology platform.As an Inpatient Medical Coder, you'll play a vital role in driving revenue growth and enhancing patient care.Company OverviewR1 RCM is the leader in revenue cycle...

Job DescriptionAt General Motors, we are committed to excellence in everything we do. As a Fraud, Loss Prevention and Compliance Analyst, you will play a critical role in identifying and mitigating potential revenue leakage and fraudulent activities across our OnStar services and Global Connected Customer organization.The RoleComplete daily transactions...

Job Summary: JTI is seeking a highly skilled Safety and Compliance Expert to join our team. As an experienced professional in the field of safety and compliance, you will be responsible for ensuring that our organization complies with all relevant health and safety laws and regulations.About the Role: The ideal candidate will have at least 4 years of...

Job Summary:We are looking for a Cloud Cybersecurity Strategist to join our team at Manpower (Philippines). As a Cloud Cybersecurity Strategist, you will be responsible for developing and implementing cloud security strategies that align with our organization's goals and objectives.Key Responsibilities:Craft and deliver high-level and low-level security...

Job Description:As a Security Solutions Architect at Manpower (Philippines), you will design and develop comprehensive security solutions that meet the needs of our organization. This role requires a creative and detail-oriented individual with expertise in security architecture and design.Key Responsibilities:Solution Architecture and Design:Led the...