Risk and Fraud Analyst

CORE PROFILEResponsible for identifying and preventing fraudulent activities within an organization. They play a crucial role in safeguarding the company's assets and reputation by detecting and mitigating various forms of fraud, such as financial fraud, identity theft, and cybercrime.NATURE OF WORKSupport help to the fraud strategy for the company, working...

About Us:Palawan Pay is a pioneering financial technology company dedicated to providing secure and innovative digital payment solutions. We strive to make financial services accessible and convenient for everyone. As part of our commitment to security and trust, we are seeking a diligent and analytical Fraud Investigator Analyst to join our team and help...

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...

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...

Job descriptionResponsibility/Functions:· Handling chat and emails real time· Monitor fraud alerts and provide data analysis support resolutions to lead fraud recovery· processes· Review and verify documents sent by clients for accuracy and authenticity· Responding to emails regarding process updates and reports in the department.· Monitoring of...

About UsECCI is the leading process improvement solutions provider in Southeast Asia, focused on process consulting, automation solutions and learning outsourcing services. We help companies achieve performance excellence by assisting them implement management systems and international standards/best practices across multiple domains and industries.Our...

Risk AnalystAbout UsECCI is the leading process improvement solutions provider in Southeast Asia, focused on process consulting, automation solutions and learning outsourcing services. We help companies achieve performance excellence by assisting them implement management systems and international standards/best practices across multiple domains and...

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...

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...

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,...