Digital Fraud Detection Officer

I. Job SummaryResponsible for investigating referred fraud cases. Acts as backup for team leader when on leave or not available.II. Duties and Responsibilitiesnvestigate credit, debit card, and other digital channels fraud-related cases endorsed to Enterprise Fraud Risk Management Department.Recommends and endorses disposition of fraud cases and ensures its...

CORE PROFILESupports the development, implementation, and optimization of fraud prevention technologies by identifying innovative solutions and enhancing existing systems and tools that proactively detect, prevent, and mitigate financial fraud across digital platforms within OneMaya. Collaborates with the Anti-fraud team, Product, Tech, Compliance, and...

We're Hiring: Audit Officer for Fraud We are looking for a detail-oriented and analytical Audit Officer specializing in fraud detection and prevention. The ideal candidate will have a strong understanding of auditing processes, risk management, and compliance standards to help safeguard our organization's assets. Location: Makati, Philippines Work Mode: Work...

Job DescriptionThe Fraud Investigator is responsible for monitoring transactions to identify potentially fraudulent activities and taking immediate action to mitigate risks. The role involves conducting thorough investigations into suspected fraud cases involving users or merchants, gathering and analyzing evidence, and collaborating with cross-functional...

Job DescriptionReview outlier reports and dayReviews for different fraud functions within timeframe published in the service level agreement.Responsible for escalating identified suspicious accounts/ transactions from the performed reviews to the correct function group.Expected to recommend additional reviews for vulnerabilities identified within the...

This position is primarily responsible for executing all operational aspects of Fraud Risk Operations management, such as but not limited to the support of the following key roles: authorization, fraud detection, fraud recovery and provisioning, fraud rule management and MIS generation, and risk strategic and governance.Responsibilities:Operational...

About GoTymeGoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands-on experience building...

I. PURPOSEThe Detection Engineer supports the development and refinement of MSS/MIS solution implementation under the guidance of the Implementation Lead. He/she participates in client workshops, assists in gathering requirements, and gains hands-on experience in the implementation processes during the implementation phase of the project. He/She works...

The position is responsible for supporting the fraud management team in implementing fraud prevention strategies, policies, and procedures to minimize the occurrence of fraudulent activities. The position is also responsible for monitoring potential fraud risks and activities.Duties and Responsibilities:Monitors potential fraud risks and activities. Utilizes...

We're looking for anAnti-Fraud Managerto join our Integrated Compliance Services team at MBPS. In this role, you are will lead the ongoing enhancement and strategic oversight of Manulife's established Anti-Fraud Program. This role is responsible for coordinating fraud risk management activities across segments, ensuring effective fraud prevention, detection,...