Senior Associate, Fraud Analytics

Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

Job DescriptionDevelop and implement the fraud data analytics framework of the Bank that is aligned with the local and industry standardsSupport the Fraud Risk Management Team in the assessment of fraud control requirements for the upcoming and existing Bank's products and processesSupervise the overall fraud rule and authentication management by ensuring...

Gametime Fraud Transactions AssociateI. Job SummaryResponsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patternsII. General ResponsibilitiesConsistently utilize the established standard operating procedures during fraud investigation to minimize the risk of fraudulent activities on...

Overview:TheSeniorBusiness Analytics Associatewill focus on pricing support for New-To-Business clients, crafting reports and dashboards, and profitability opportunities.What you will do:Craft pricing strategies for New-To-Business (NTBs) clients of the Enterprise TeamAssess the information given by the RM against the approved pricing standards, including...

Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables us to support clients such as Stash, Betterment, SoFi, and Webull, and more than 20 million of our...

Who We AreApex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables us to support clients such as Stash, Betterment, SoFi, and Webull, and more than 20 million...

Fraud InvestigatorField-Based |ManilaSalary:25, ,000Billeaseis looking for a Field Risk Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.Qualifications:Willing to work on-fieldProven experience in fraud detection and investigation ,...

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...

Field-Based | ManilaSalary: PHP 25,000 - PHP 35,000 + IncentivesBillease is looking for a Fraud Investigator Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.Qualifications:Experience working in the field as a Fraud InvestigatorSpot and Prevent...

Operational and fraud risk management policy formulation on an institutional basis.Implement the operational risk management framework and regularly apprise Senior Management, the Risk Oversight Committee and the Board of Directors of operational risk profile and exposures.Develop, implement, and maintain operational risk control and management tools and...