Fraud Risk Manager

About 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...

Job Description:The role is responsible for managing credit card fraud in the e-channel, primarily focusing on Metrobank App (MBOA) and Metrobank Online (MBO). The position involves ensuring alignment of all Key Performance Indicators (KPIs) and controls covering fraud risk for cards, personal loans, auto, and home loans.Responsibilities:Manage and monitor...

Job 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...

Anti-Fraud OfficerJob Summary:Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance.Qualifications:Bachelor's degree in IT, Accountancy, or related fields.5 years of experience in fraud prevention or investigation.Proficient in fraud risk management and industry regulations.Location and Compensation:Openings:...

We're seeking a detail-oriented Financial Fraud Analyst to specialize in fraud detection and prevention. The ideal candidate will have a strong understanding of auditing processes, risk management, and compliance standards to help safeguard TapTalent's assets.Key Responsibilities:Conduct comprehensive audits to identify potential fraudulent activitiesAnalyze...

About the Role:Metrobank seeks an experienced professional to lead its e-channel security and compliance efforts. The ideal candidate will have a proven track record of success in fraud risk management and be able to develop and implement strategies to protect the bank's customers and reputation.Main Accountabilities:Develop and implement security protocols...

Role Overview:This position plays a critical role in protecting Metrobank's customers and reputation by effectively managing credit card fraud in the digital space. The successful candidate will have a strong understanding of fraud risk management and be able to develop and implement strategies to mitigate potential threats.Main Responsibilities:Develop and...

About the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at Nityo Infotech. As a key member of our fraud prevention department, you will be responsible for developing and implementing strategies to prevent financial losses due to fraudulent activities.Key Responsibilities:Conduct thorough investigations into potential cases...

About UsLimePay is a pioneering payments solutions provider dedicated to transforming financial transactions in Asia-Pacific and Africa. We strive for excellence in delivering seamless and secure payment experiences for businesses worldwide.We are looking for a talented Risk Management Specialist to join our team.In this role, you will be responsible for...

About 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...

About the RoleLimePay is a pioneering payments solutions provider dedicated to transforming financial transactions in Asia-Pacific and Africa. We are seeking an experienced Compliance and Fraud Prevention Professional to join our team.In this role, you will analyze customer records, information, and documents based on business priorities. You will also...

Job DescriptionAt Manpower Core Group Inc., we are seeking a highly skilled Fraud and Risk Management Specialist to join our team. As a key member of our operational risk management team, you will be responsible for performing operational risks tasks in the execution of active controls across all businesses.The ideal candidate will have a strong background...

Required Skills and QualificationsTo be considered for this role, you must possess the following skills and qualifications:Bachelor's degree in a related field (e.g. Business Administration, Finance, etc.).Minimum 2 years of experience in fraud prevention and risk management.Excellent communication and interpersonal skills.Ability to work independently and...

About Cobden and Carter InternationalCobden and Carter International is a leading organization in risk management, dedicated to upholding the security of our assets, reputation, and stakeholders.Job SummaryThe Risk and Compliance Specialist will play a pivotal role in developing and implementing risk management programs that identify, assess, and mitigate...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong. This is for direct hiring and for a role.Job Summary:Risk Investigator (RIs) who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure...

Audit Expert for Risk Management: We are looking for a seasoned professional to lead our audit efforts and ensure the integrity of our financial systems. The ideal candidate will have a strong background in auditing, risk management, and compliance standards.Key Responsibilities:Develop and implement effective audit procedures to detect and prevent...

A 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...

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...

Job 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,...

At Metrobank, we're committed to nurturing future leaders through opportunities that enhance skills and unlock talents. This role is pivotal in identifying potential fraudulent transactions, validating suspicious requests, and preventing additional transactions while maintaining high customer service standards.The Fraud Officer will analyze cases flagged by...