Fraud Specialist

Join to apply for the Fraud Analyst role at GCash 2 days ago Be among the first 25 applicants Join to apply for the Fraud Analyst role at GCash Get AI-powered advice on this job and more exclusive features. 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...

We're looking for a detail-oriented Fraud Specialist to help ensure the integrity of our platform. In this role, you'll review and analyze call recordings to identify fraudulent activity—such as fake or manipulated conversations—and safeguard the accuracy and trustworthiness of the data we provide.This is an excellent opportunity for someone with strong...

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...

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...

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...

Senior Associate Fraud Analytics – Manda Job Description Job Purpose Responsible for supporting the department's efforts in detecting, analyzing, and mitigating fraud risks. Contributes to the improvement of fraud prevention strategies by proposing new or revised fraud detection rules for review and approval. Prepares accurate and timely fraud trend...

Fraud Operations Team Manager – BetMGM Location: Pasay, Philippines (hybrid/work from site). Posted 1 day ago. About the role: As a Fraud Operations Team Manager, you will lead a team of Fraud Specialists to detect, investigate, and prevent fraudulent activities. You will provide strategic oversight, ensure 24/7 operational coverage, and communicate...

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...

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...

Specialist - Fraud, Collections, Retail & Card Services - Taguig Join to apply for the Specialist - Fraud, Collections, Retail & Card Services - Taguig role at JPMorganChase Specialist - Fraud, Collections, Retail & Card Services - Taguig Join to apply for the Specialist - Fraud, Collections, Retail & Card Services - Taguig role at JPMorganChase Get...