Senior Fraud Specialist

Compliance and Fraud Prevention SpecialistThis role is part of our Compliance & Monitoring team, working closely with specialists across multiple teams in Sinch.About the Job:The main responsibility of this role is to ensure our customers can use their accounts to their full extent, while keeping our platform free of bad actors. You will work in conjunction...

Job OverviewAs a seasoned Specialist, you will lead our Fraud Investigation Services team in navigating regulatory concerns, sensitive internal investigations, and economic crimes.Key ResponsibilitiesManage client engagements, supervise staff, and develop junior professionals through mentoring and training.Review financial documents, analyse data, and...

Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

E-commerce Fraud Detection SpecialistThis is a remote position, and we are looking for an experienced E-commerce Fraud Detection Specialist to protect our e-commerce operations from fraudulent activities. The ideal candidate will have extensive knowledge of fraud detection and prevention methods, risk assessment techniques, and payment gateway systems.Job...

Job DescriptionOur organization is seeking a skilled professional to manage challenging situations by offering fraud detection, prevention, remediation and recovery solutions. The ideal candidate will have excellent oral and written communication skills in English and Mandarin, as well as the ability to quickly adapt and learn new products and...

Key ResponsibilitiesThe Senior Manager, Fraud Prevention role oversees partner fraud risk assessments and leads fraud response investigations.About the RoleLead cross-functional teams to complete comprehensive fraud risk assessments of partner programsMonitor and track partner assessment progress in real-timeIdentify operational gaps and develop actionable...

Japanese Bilingual Specialist – Fraud SupportLocation: Silver City, Pasig (Onsite)Schedule: ShiftingSalary: 90,000–110,000 (depending on experience)Start Date: ASAPQualifications:Japanese language proficiency: B2+ CEFR or JLPT N1/N2At least 6 months of fraud experience in a BPO settingStrong communication skills in both Japanese and EnglishWilling to...

Investigation ExpertAs an Investigation Expert, you will be responsible for detecting potential fraudulent activities, validating suspicious transactions, conducting in-depth investigations using various tools and techniques, analyzing customer data to identify patterns of fraudulent behavior, monitoring trends in fraud, collaborating with stakeholders to...

OverviewJoin to apply for the Fraud & Security Risk Assessment Manager role at GCash.ResponsibilitiesDevelops a complete understanding of a company's technology and information systems.Identify and communicate current and emerging cybersecurity and fraud threats and risks that are relevant to GCASH.Design cybersecurity and fraud management architecture...

Operational and fraud risk management policy formulation on an institutional basis.Implement the operational risk management framework and regularly apprise Senior Management, the Risk Oversight Committee and the Board of Directors of operational risk profile and exposures.Develop, implement, and maintain operational risk control and management tools and...