Fraud Investigation Manager

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...

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...

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...

Requirements:A minimum of 2 years of hands-on experience in a fraud investigation role in banking and Data Analytics.Experience in digital banking and/or financial technology companies will be a significant plus.Advanced knowledge of SQL is a mustConversational ability in English is a must

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...

About the RoleTASQ Staffing Solutions is seeking an experienced Fraud Operations Lead to lead our efforts in preventing and detecting fraudulent activities within our financial services industry.Key Responsibilities:Monitor and Analyze Transactions: Identify potential fraud risks and develop strategies to prevent losses.Investigate and Resolve Cases:...

Fraud & Security Risk Assessment ManagerGCashNegotiableOn-site - Taguig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDescriptionDo 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...

GCashNegotiableOn-site - Taguig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDo you want to take the first step in making Filipinos' lives better everyday? 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...

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...

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...

Required Skills and QualificationsFraud Investigation: Develop and execute comprehensive fraud investigation strategies aligned with overall anti-fraud and security objectives.Compliance: Ensure compliance with regulatory requirements and timely reporting.Team Management: Manage team performance and deliver against key performance indicators.Cybersecurity:...

Cybersecurity and Fraud Solutioning ManagerGCashNegotiableOn-site - Taguig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDo 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...

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...

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...

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...

Pinterview is seeking a highly skilled Network Threat Investigator to join our team.Job Description:The Network Threat Investigator will be responsible for monitoring and analyzing system alerts to identify potential threats or operational issues. This involves initial investigation, documentation, and escalation of alerts to ensure timely incident response...

Established in 1986, Sutherland Global Services is a global provider of business process and technology management services offering an integrated portfolio of analytics-driven back-office and customer facing solutions that support the entire customer lifecycle.As a process transformation company, Sutherland rethinks and rebuilds processes for the digital...

Company DescriptionEstablished in 1986, Sutherland Global Services is a global provider of business process and technology management services offering an integrated portfolio of analytics-driven back-office and customer facing solutions that support the entire customer lifecycle.As a process transformation company, Sutherland rethinks and rebuilds processes...

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...

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...