Current jobs related to Fraud Detection and Prevention Expert - Manila, National Capital Region - PJ Lhuillier Group of Companies

  • Fraud Detection Expert

    5 days ago

    Manila, National Capital Region, Philippines Kredivo Group Full time

    About the Opportunity:We are seeking a Fraud Detection Expert to join our team. As a key member of our risk management team, you will be responsible for detecting and preventing financial crime. Your primary responsibilities will include:Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that...

  • Fraud Detection and Prevention Professional

    4 days ago

    Manila, National Capital Region, Philippines RELX Full time

    We are seeking a talented Fraud Detection and Prevention Professional to join our team at RELX. As a key member of our team, you will perform risk and fraud analysis tasks and calibrations within a specific functional area or data type.ResponsibilitiesSupport business operations through risk and fraud analysis and research.Monitor daily testing to ensure...

  • Fraud Detection Specialist

    5 days ago

    Manila, National Capital Region, Philippines Metropolitan Bank & Trust Company Full time

    We are looking for a talented Fraud Detection Specialist to join our team. The successful candidate will be responsible for identifying and analyzing fraudulent activities, and implementing strategies to prevent them.

  • Fraud Detection Specialist

    5 days ago

    Manila, National Capital Region, Philippines Your Go to Recruiter Full time

    About the RoleWe are seeking a highly motivated Fraud Detection Specialist to join our team at Your Go to Recruiter. The successful candidate will be responsible for conducting comprehensive audits and investigating financial and operational data to uncover instances of fraud and irregularities.Key ResponsibilitiesLead and conduct thorough financial and...

  • Customer Service and Fraud Detection Professional

    5 days ago

    Manila, National Capital Region, Philippines Linda Hausermann & Associates Full time

    Bilingual Customer Service and Fraud Detection Expert WantedLinda Hausermann & Associates seeks an experienced professional to fill the position of Fraud Analyst - Japanese Language Expert. The successful candidate will have a proven track record in customer service and fraud detection within a call center environment.Key Skills and ResponsibilitiesExcellent...

  • Fraud Analyst

    5 days ago

    Manila, National Capital Region, Philippines Linda Hausermann & Associates Full time

    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...

  • Fraud Detection Analyst

    4 days ago

    Manila, National Capital Region, Philippines PayJoy Full time

    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...

  • Fraud Prevention Expert

    10 hours ago

    Manila, National Capital Region, Philippines Shopee Full time

    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...

  • Risk Management Professional

    3 days ago

    Manila, National Capital Region, Philippines General Motors of Canada Full time

    Risk Management Professional - Fraud PreventionWe're looking for a highly skilled individual to join our team as a Risk Management Professional - Fraud Prevention. In this role, you will be responsible for assessing and mitigating potential revenue leakage and fraudulent activities in OnStar services and Global Connected Customer (GCC) organization.The GBS...

  • Bilingual Fraud Specialist

    5 days ago

    Manila, National Capital Region, Philippines Linda Hausermann & Associates Full time

    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...

  • Fraud Prevention Manager

    3 days ago

    Manila, National Capital Region, Philippines Feedzai Full time

    OverviewFeedzai's Customer Success Team builds lifetime customers by enabling value realization through optimized adoption of Feedzai products and services. We collaborate with our clients through each phase of the customer journey to ensure we collectively have the right success plans maximizing enablement, engagement, adoption, and customer health always...

  • Fraud Analyst

    2 days ago

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

    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 Analyst

    3 weeks ago

    Manila, National Capital Region, Philippines JobsAvenuePH Full time

    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...

  • Fraud Investigator

    1 day ago

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

    TASQ Staffing Solutions is seeking a skilled Fraud Investigator to join our team. The ideal candidate will have a strong analytical background and experience in fraud investigation.Job Responsibilities:Monitor and investigate fraud alerts and customer reports to detect suspicious activity or behavior.Analyze transaction data and patterns to identify...

  • Fraud Operations Lead

    4 days ago

    Manila, National Capital Region, Philippines PayJoy Full time

    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...

  • Risk Prevention Strategist

    4 days ago

    Manila, National Capital Region, Philippines Trusting Social Full time

    Risk Prevention ExpertWe are seeking a skilled Risk Prevention Expert to join our team. In this role, you will lead the development of our fraud database, collaborating with clients to gather valuable data.Your expertise in risk assessment and mitigation will enable you to develop effective strategies to prevent and mitigate fraudulent activities. You will...

  • Client Partnership Lead

    4 days ago

    Manila, National Capital Region, Philippines Trusting Social Full time

    About the RoleThis is an exciting opportunity to join our team as a Client Partnership Lead - Fraud Prevention. In this role, you will lead the development of our fraud database, collaborating with clients to gather valuable data.As a seasoned professional, you will leverage your expertise in risk assessment and mitigation to develop effective strategies to...

  • Financial Fraud Investigator

    4 days ago

    Manila, National Capital Region, Philippines General Motors of Canada Full time

    Job DescriptionAs a Financial Fraud Investigator, you will play a critical role in preventing and detecting financial crimes within General Motors of Canada. You will analyze financial data, identify suspicious transactions, and investigate cases of fraud and other financial irregularities.You will work closely with our Compliance and Risk Management team to...

  • Anti Fraud Specialist Manager

    3 days ago

    Manila, National Capital Region, Philippines Manpower Philippines Full time

    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...

  • Financial Fraud Investigator

    10 hours ago

    Manila, National Capital Region, Philippines GCash Full time

    Gcash aims to make Filipinos' lives better every day through innovative financial solutions. We need experienced professionals like you to lead our ORC Audit Department in preventing and detecting fraud. As an Internal Control Specialist, you will be responsible for developing and implementing effective controls to mitigate risks and ensure compliance with...

Fraud Detection and Prevention Expert

1 week ago

Manila, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time

The Fraud Management Specialist will be responsible for analyzing and evaluating data to identify potential fraud patterns and trends. This requires strong analytical and problem-solving skills, as well as attention to detail and organizational abilities.

The ideal candidate should have a background in business or related fields and experience working with financial data and systems.

At PJ Lhuillier Group of Companies, we value innovation and creativity, and we encourage our employees to think outside the box and come up with new solutions to complex problems.