Fraud Surveillance Officer

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,...

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 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...

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...

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...

The Loss Prevention Staff is responsible for preventing theft, fraud, and inventory loss in a retail or warehouse environment. This role involves monitoring surveillance systems, conducting investigations, enforcing company policies, and ensuring a safe and secure environment for employees and customers.Key Responsibilities:Monitor the perimeter and...

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...

The Asset Protection Clerk plays a key role in protecting company assets, minimizing inventory loss, and detecting internal and external theft through surveillance systems and investigative support. This position reports directly to the Merchandise Audit Manager and operates within the Asset Protection Department. The role involves monitoring store locations...

About the role The Office staff supports the micro-lending operations be performing administrative, documentation and customer service duties with a strong focus on accuracy, borrower verification and fraud prevention. The role ensures that all client information and loan documents are authentic, complete and compliant with company and regulatory...