Fraud Management Specialist

Job DescriptionJoin the team redefining how the world experiences design.Hey, g'day, mabuhay, kia ora, 你好, hallo, vítejteThanks for stopping by. We know job hunting can be a little time-consuming and you're probably keen to find out what's on offer, so we'll get straight to the point.Where And How You Can WorkOur flagship campus is in Sydney. We also...

Role DescriptionThis is a full-time hybrid role as a FinCrime (Fraud Investigator and AML Analyst) at PalawanPay, located in Makati, with some work from home flexibility. The primary responsibilities include investigating fraud incidents, conducting AML (Anti-Money Laundering) analysis, developing and implementing fraud prevention strategies, and working...

Core ProfileThe Senior Fraud Associate role is responsible for overseeing fraud detection and control, analysis and reports, demonstrating critical thinking to decipher emerging fraud trends and patterns while taking accountability in conducting complex and sensitive fraud investigations. This role also involves assisting and training associates on...

About the Role:Join our team Concept Specialist Inc. is looking for a creative and organized Brand Assistant to help manage brand initiatives and marketing campaigns. If you are passionate about branding, marketing, and teamwork, we'd love to hear from you.Qualifications:Bachelor's degree in Marketing, Business Administration, Communications, or related...

This is a full-time on-site role for a Sales Training Specialist located in Makati City. The Sales Training Specialist will be responsible for designing, developing, and implementing training programs and learning initiatives. This role involves managing learning systems, conducting training sessions, providing coaching, and supporting the continuous...

We are looking for a results-driven Account Management Specialist (Account Executive) to join our growing team in Makati. The ideal candidate has a passion for relationship management, customer satisfaction, and business development, ensuring that every client partnership grows stronger over time.Key ResponsibilitiesManage client relationship management...

About the roleWe are seeking a detail-oriented and reliableAccounts Payable Specialistto manage the company's vendor payments and ensure the accuracy and timeliness of financial transactions. This role plays a key part in maintaining strong supplier relationships and upholding financial integrity through effective internal controls and compliance.We are...

The HRIS Specialist is responsible for the effective administration of the HR information system, ensuring the integrity and accuracy of data, and providing technical support to staff and employees.This role involves data management, reporting, system maintenance, and continuous improvement of HR processes through the use of technology.The Specialist shall...

Compliance Assistant ManagerWorking Mode: Remote Employment Type: Full-Time Language: EnglishKey Responsibilities:• Supervise and support the team in managing daily tasks, including confirming fraud-related activities and escalating cases to the Manager for approval when necessary.• Generate and share weekly and monthly reports on withdrawal transactions...

About UsWe are an e-commerce company managing multiple brands on Amazon and other platforms. Our goal is to deliver high-quality products that resonate with customers while continuously expanding our catalog through data-driven product research and market insights.Key ResponsibilitiesConduct in-depth product research using Helium10, Jungle Scout, and other...