Current jobs related to Fraud Prevention Specialist - Taguig, National Capital Region - TASQ Staffing Solutions

  • Fraud Prevention Expert

    6 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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 Operations Lead

    1 week ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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...

  • Fraud Analyst

    1 week ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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...

  • Fraud Operations Lead

    4 weeks ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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...

  • Fraud Analyst

    4 weeks ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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...

  • Business Process Improvement Analyst

    2 days ago

    Taguig, National Capital Region, Philippines General Motors Full time

    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...

  • Fraud Investigation Officer

    4 weeks ago

    Taguig, National Capital Region, Philippines RecruiterPH Full time

    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...

  • Analyst - Fraud, Loss Prevention and Compliance

    2 days ago

    Taguig, National Capital Region, Philippines General Motors Full time

    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...

  • Fraud Investigation Manager

    2 days ago

    Taguig, National Capital Region, Philippines GCash Full time

    Job SummaryWe are seeking a skilled Digital Forensics Specialist to join our Technology & Operations team. The successful candidate will be responsible for developing and executing comprehensive fraud investigation strategies aligned with overall anti-fraud and security objectives.

  • Operational Excellence Specialist

    2 days ago

    Taguig, National Capital Region, Philippines General Motors Full time

    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...

  • Risk Management Specialist

    6 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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...

  • Financial Integrity Manager

    5 days ago

    Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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...

  • Financial Crimes Investigator

    2 days ago

    Taguig, National Capital Region, Philippines General Motors Full time

    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...

  • Digital Forensics

    2 days ago

    Taguig, National Capital Region, Philippines GCash Full time

    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...

  • Financial Operations Head

    3 days ago

    Taguig, National Capital Region, Philippines WHR Global Consulting Full time

    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...

  • Asset Care Specialist

    3 days ago

    Taguig, National Capital Region, Philippines Marygracecafe Full time

    Job Title: Asset Care SpecialistAbout the RoleThe Asset Care Specialist is responsible for ensuring the proper care and maintenance of facilities, kitchen equipment, and machinery in Mary Grace stores (restaurants and kiosks). This includes leading a team of engineers, technicians, and specialists to execute appropriate preventive maintenance programs and...

  • Compliance and Risk Management Professional

    2 days ago

    Taguig, National Capital Region, Philippines General Motors Full time

    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...

  • Musculoskeletal Specialist

    6 days ago

    Taguig, National Capital Region, Philippines Wellnostics Inc. Full time

    We are seeking an experienced Musculoskeletal Specialist to join our team at Wellnostics Inc. as an Orthopedic Doctor.About the RoleThis position offers a unique opportunity to work in a dynamic and collaborative environment, alongside a team of healthcare professionals dedicated to delivering exceptional patient care. As an Orthopedic Doctor, you will be...

  • Cloud Cybersecurity Strategist

    3 days ago

    Taguig, National Capital Region, Philippines Manpower (Philippines) Full time

    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...

  • Facilities Maintenance Specialist

    3 days ago

    Taguig, National Capital Region, Philippines Jones Lang LaSalle Incorporated Full time

    Job OverviewWe are seeking a highly skilled Facilities Maintenance Specialist to join our team at Jones Lang LaSalle Incorporated. As a Facilities Maintenance Specialist, you will play a critical role in ensuring the smooth operation of our facilities.Key ResponsibilitiesManage daily facility operations and technical issues, providing effective solutions...

Fraud Prevention Specialist

7 days ago

Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time

TASQ Staffing Solutions:

We are a leading provider of staffing solutions to the financial services industry, committed to delivering exceptional service and supporting the growth of our clients' businesses.

About This Opportunity:

We are seeking an experienced Fraud Operations Lead to join our team. As a key member of our operations department, you will play a vital role in ensuring the integrity of our financial systems.

Key Responsibilities:

  • Develop and implement comprehensive fraud prevention strategies and procedures.
  • Monitor and analyze transactions for potential fraudulent activity.
  • Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.
  • Collaborate with cross-functional teams to address and mitigate fraud risks.

Requirements:

  • Bachelor's degree in Finance, Business Administration, or a related field.
  • Minimum of 2 years of experience in fraud prevention, preferably within the financial services industry.
  • Strong analytical and problem-solving skills.
  • Proficiency in using fraud detection software and tools.
  • Excellent communication and interpersonal skills.