Fraud Specialist

Join to apply for the Lead, Fraud Analyst role at GCash Join to apply for the Lead, Fraud Analyst role at GCash Do 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...

Job OverviewAs a seasoned Specialist, you will lead our Fraud Investigation Services team in navigating regulatory concerns, sensitive internal investigations, and economic crimes.Key ResponsibilitiesManage client engagements, supervise staff, and develop junior professionals through mentoring and training.Review financial documents, analyse data, and...

Overview Location: Monee Manila, National Capital Region, Philippines Fraud Operations Specialist - ShopeePay at Monee Responsibilities Identifies potential fraudulent transactions, validating suspicious transactions and/or requests Conducts desk fraud investigation using different in-house tools and call-outs/interviews Analyze customer...

Join a Team That’s Passionate About Making Lives Better! At Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, focusing on making lives better, one connection at a time. We provide tailored solutions to businesses around the globe, specializing in customer care, sales, and...

Japanese Bilingual Specialist – Fraud Support Location: Silver City, Pasig (Onsite) Schedule: Shifting Salary: ₱90,000–₱110,000 (depending on experience) Start Date: ASAP Qualifications: Japanese language proficiency: B2+ CEFR or JLPT N1/N2 At least 6 months of fraud experience in a BPO setting Strong communication skills in both Japanese and...

E-commerce Fraud Detection SpecialistThis is a remote position, and we are looking for an experienced E-commerce Fraud Detection Specialist to protect our e-commerce operations from fraudulent activities. The ideal candidate will have extensive knowledge of fraud detection and prevention methods, risk assessment techniques, and payment gateway systems.Job...

Job DescriptionOur organization is seeking a skilled professional to manage challenging situations by offering fraud detection, prevention, remediation and recovery solutions. The ideal candidate will have excellent oral and written communication skills in English and Mandarin, as well as the ability to quickly adapt and learn new products and...

Japanese Bilingual Specialist – Fraud SupportLocation: Silver City, Pasig (Onsite)Schedule: ShiftingSalary: 90,000–110,000 (depending on experience)Start Date: ASAPQualifications:Japanese language proficiency: B2+ CEFR or JLPT N1/N2At least 6 months of fraud experience in a BPO settingStrong communication skills in both Japanese and EnglishWilling to...

Investigation ExpertAs an Investigation Expert, you will be responsible for detecting potential fraudulent activities, validating suspicious transactions, conducting in-depth investigations using various tools and techniques, analyzing customer data to identify patterns of fraudulent behavior, monitoring trends in fraud, collaborating with stakeholders to...

Compliance and Fraud Prevention SpecialistThis role is part of our Compliance & Monitoring team, working closely with specialists across multiple teams in Sinch.About the Job:The main responsibility of this role is to ensure our customers can use their accounts to their full extent, while keeping our platform free of bad actors. You will work in conjunction...