Digital Asset Fraud Analyst

Get AI-powered advice on this job and more exclusive features.Work Set-up: 3 days onsite, 2 days work from home/weekResponsibilities: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...

Fraud Assist is the first point of contact (phone and chat) for any concerns with fraud or scams for both customers and internal stakeholders. The team assist with confirming any fraud or scams across the Card Fraud and Digital Fraud and Scam platforms and triage these cases to either specialist fraud areas to further assist the customer.The purpose of this...

About the G Nation:Do 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 todayDisclaimer:This job opportunity was found through Pasajob, a...

Job Title: Fraud Analyst - Japanese Language ExpertThe ideal candidate will possess a strong background in customer service and fraud detection within a call center environment. This role involves identifying and preventing fraudulent activities, analyzing transactions, and ensuring a seamless customer experience.Key ResponsibilitiesCommunicate effectively...

We are seeking a digital asset organizer to join our team at JG Manpower & General Contractor Services Corporation. In this role, you will be responsible for organizing and managing digital assets, including text, video, and audio files.Your primary responsibility will be to work with software tools and systems to ensure that data is accurately and...

Digital Asset Curator is a critical role within Pioneer Your Insurance, responsible for overseeing the collection of historical memorabilia, artworks, and important records.As a Digital Asset Curator, you will be responsible for:Cataloging and maintaining our collection, ensuring items are securely stored and easily retrievableCreating a digital system for...

About the JobWe are looking for a Digital Asset Reviewer to join our team. In this role, you will be responsible for reviewing digital assets to ensure they meet our quality standards.You will work closely with cross-functional teams to review requirements, specifications, and technical design documents, providing timely and meaningful feedback. You will...

Cybersecurity Risk AnalystJoin GCash's Technology & Operations team as a Cybersecurity Risk Analyst! You will play a critical role in ensuring the security and integrity of our financial systems and data. As a Cybersecurity Risk Analyst, you will develop and execute comprehensive fraud investigation strategies aligned with overall anti-fraud and security...

Fraud Investigator - Business Intelligence AnalystWe're seeking a skilled Fraud Investigator - Business Intelligence Analyst to join our team. As a Fraud Investigator, you will be responsible for identifying and preventing fraudulent activities in OnStar services and Global Connected Customer (GCC) organization.The GBS Fraud, Loss Prevention and Compliance...

GCash: Making Filipinos' Lives Better Every DayAre you passionate about creating innovative financial solutions for the nation? Do you have a strong background in IT, computer science, or software engineering? Join our Technology & Operations team as a Financial Fraud Investigator!Job DescriptionDevelop and execute comprehensive fraud investigation...

Metropolitan Bank & Trust Company seeks a talented professional to fill the position of Fraud Strategies & Analytics Officer. The successful candidate will be responsible for managing the parameters of transactions and alerts, preparing and generating reports for business use, and formulating, validating, and implementing fraud monitoring rules and...

About PayJoyPayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. We lend through our patented technology that turns a smartphone into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the...

Anti-Fraud Operations ManagerGCash is seeking an experienced Anti-Fraud Operations Manager to lead our anti-fraud efforts. As an Anti-Fraud Operations Manager, you will oversee the development and execution of comprehensive fraud investigation strategies aligned with overall anti-fraud and security objectives. You will also manage team performance and ensure...

Financial Transaction Expertise RequiredWe are seeking a skilled professional to join our team as a Fraud Analyst - Japanese Language Expert. The ideal candidate will be fluent in Japanese (N1/N2) and possess a strong background in customer service and fraud detection within a call center environment.Responsibilities and ExpectationsEffectively communicate...

Job SummaryWe are seeking an experienced Anti-Fraud Investigation Manager to join our team in Manila. As a key member of our anti-fraud department, you will be responsible for developing and executing comprehensive fraud investigation strategies, ensuring compliance with regulatory requirements, and managing team performance.About the Role:Fraud...

Job OverviewWe are seeking an experienced Fraud Risk Management Lead to join our team in Manila. As a key member of our risk management department, you will be responsible for developing and implementing effective fraud risk management strategies, ensuring compliance with regulatory requirements, and managing team performance.About the Role:Fraud Risk...

About PayJoyWe are a mission-driven financial service provider dedicated to promoting financial stability and success for under-served customers.This role plays a critical part in ensuring the integrity and security of our phone finance product by identifying, investigating, and preventing fraudulent activities.Main ResponsibilitiesMonitor and analyze...

Join to apply for the FRAUD RISK OFFICER role at Bank of the Philippine Islands (BPI)This position is primarily responsible for overseeing all the operational aspects of authorization, fraud risk management, and risk strategy and governance. The role focuses on detecting, preventing, and investigating fraudulent activities, managing fraud alerts and...

Working location: BGC, TaguigWorking set-up: Hybrid (2-3x onsite per week)Working schedule: DayshiftDo 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...

Data Analyst Role OverviewJoin our team at Shopee as a Data Analyst specializing in Fraud Analytics and Operations.We offer a negotiable salary and a full-time position based in Manila.About the JobKey ResponsibilitiesFraud Investigation: Conduct thorough investigations into fraudulent activities, analyzing data to identify patterns and proposing solutions...