Anti Fraud Specialist

Key Responsibilities:• Review personal loan applications with precision in a high-volume environment• Review and verify applicants' information such as personal ID & third-party alternative data, determine credit worthiness of applicants.• Interact with the customers over the phone to verify identity and/or employment information, and identify...

Key Responsibilities:Review personal loan applications with precision in a high-volume environmentReview and verify applicants' information such as personal ID & third-party alternative data, determine credit worthiness of applicants.Interact with the customers over the phone to verify identity and/or employment information, and identify potential fraudulent...

The RoleAs anOperations Specialist, you will act as universal operations support of the branches, and head office units but within the assigned unit.Performs duties as Test Functional Analyst during the assignment and will work as Change Management Analyst during the implementation and roll-out of the MV Tellering in branches and head office units.As Test...

SPECIFIC DUTIES AND RESPONSIBILITIESPerform and execute the review of internal controls in accordance with internationally accepted control frameworks (e.g., COSO, CoCO, etc.).Communicate the audit/advisory observations and results of the audit/advisory engagements with working level clients (L4/L3).Assist the Audit Manager in the execution and completion of...

Wefund is the leading fintech cash lender in the Philippines and owns the online lending platform called JuanHand. JuanHand has over 65 million downloads and disburses over 3.5 billion pesos of loans monthly. Wefund is a subsidiary of Finvolution Group, one of the biggest fintech companies in Asia with a USD2...

About The RoleGrade Level (for internal use):09About The RoleGrade Level (for internal use): 09**S&P Global Commodity InsightsThe Role:**Associate Commercial ManagerAs an Associate Commercial Manager, you are responsible for proactive client outreach to ensure satisfaction, user training and secure renewals of assigned accounts. Primarily, this position is...

The Magnum Ice Cream Company is all about growth. Growing our business. Growing our customers' businesses. Growing our people's careers.​ Growth begins with empowerment. So, we free our people to be innovative, responsible entrepreneurs, driven and equipped to give our consumers more amazing products and unforgettable moments – and having fun doing...

This role specializes in Fraud Risk Management. The Fraud Analyst, Financial Crime Unit (FCU), is responsible for validating flagged transactions, investigating suspected fraud, and preparing reports to support compliance and internal decisions. The role includes developing monitoring tools, testing fraud prevention technologies, and identifying emerging...

The AML Senior Analyst (Transaction Monitoring) will play a critical role in identifying and investigating potentially suspicious transactions within ShopeePay. The analyst will monitor real-time and historical transactions, assess risk indicators, and ensure compliance with relevant financial regulations and internal policies. This role requires a strong...

Key Responsibilities: Review personal loan applications with precision in a high-volume environment Review and verify applicants' information such as personal ID & third-party alternative data, determine credit worthiness of applicants. Interact with the customers over the phone to verify identity and/or employment information, and identify potential...

GENERAL FUNCTIONConducts real-time assessment and historical review to identify high-risk and suspicious transactions, to avoid or deter any fraudulent activities from happening.DUTIES AND RESPONSIBILITIESFraud Analytics and ReportsMonitor real time queues from different transactions such as account creation, bet placement deposit and withdrawal, to identify...

Digital Marketing Specialist Make an impact with NTT DATA. Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it’s a place where you can grow, belong and thrive. NTT...

Compliance Specialist Prepares Consolidated AML Reports to RCBC and RBSC AML Committee Submits Covered Transaction reports for RCBC Bankard Services Corp transactions to the Anti‑Money Laundering Council after obtaining approval of concerned groups Oversees reporting of crimes and losses and acts as authorizer for the same Performs periodic compliance...

Travel & Hospitality Specialist – Mandarin Location: Silver City /pasig(Onsite) Start Date: ASAP Openings: 5 Salary: ₱100,000 Qualifications: At least 1+ year GDS experience (Sabre/Amadeus) Minimum 6 months fraud support experience Mandarin proficiency: B2 CEFR (Singaporean Chinese preferred) Strong communication skills in Mandarin and...

The client is one of the largest and most competitive finance companies, offering loan services for over 9 years in the Philippine industry. Job Overview Position: Credit Specialist Schedule: Monday – Friday (Dayshift) Benefits Performance Bonus Incentives Government mandated Benefits HMO 13th month pay Life Insurance Job Requirements: Bachelor’s Degree...

Operations Assistant/Specialist Maxx and Bruno Pet Nation Corp. Location: On-site - Pasig, Metro Manila, Philippines Posted: 03 November 2025 Job Description With motorcycle Willing to do field work Sales experience is a plus but not required Willing to undergo trial/training period Responsibilities Help distributor to introduce Willow product to nearby...

On-site - Pasig 1-3 Yrs Exp Bachelor Full-time Job Description Develop and execute digital marketing campaigns across various channels including social media, email, and search engines. Monitor and analyze performance metrics to optimize campaigns for better results and ROI. Collaborate with content creators to produce high-quality, engaging content that...