Fraud Risk Technology Specialist

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...

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...

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 Title: Call Center Fraud SpecialistLocation: -Vertis North, Quezon CityWork Arrangement: 100% OnsiteJob Type: Full-Time, Night Shift (US Hours)Position Overview:We are seeking a dedicated and detail-oriented Call Center Fraud Specialist to join our esteemed partner in Vertis North, Quezon City. This role focuses primarily on conducting in-depth research...

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,...

We're looking for an Anti-Fraud Manager to 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,...

Job Summary: The position is primarily responsible for monitoring and reviewing transaction alerts from fraud tool for early detection of possible fraud transactions.  The position is also responsible in analyzing data and trends to prevent/minimize exposure to fraud losses by achieving or exceeding fraud detection targets, service levels and TAT while...

As aTech Risk Coordinator, duties & responsibilities will include:➢ Review and coordinate incoming business cases to ensure all necessary technology riskinformation is accurately included and complete.➢ Validate quality, clarity, and consistency of business case submissions before progressing to riskassessment or risk review boards.➢ Act as a liaison...

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...