Associate, Fraud Prevention and Authorizations

I JOB PURPOSEThe Fraud Investigator Associate supports the BAYAD's fraud risk management program by monitoring, analyzing, and investigating suspected fraudulent activities across customer accounts, transactions, and digital channels.The role aims to detect, assess, and escalate potential fraud incidents in a timely and accurate manner, while ensuring that...

The Fraud Specialist is responsible for identifying, preventing, and managing fraudulent activity across orders and payments. This role works closely with customer support, operations, and finance. This is a specialist role, not general CS.Core ResponsibilitiesReview flagged orders for potential fraudEvaluate customer accounts, order behavior, and...

This role specializes in Fraud Risk Management. The Fraud Analyst, Financial Crime Unit (FCU), is responsible for validating flagged transactions, investigating suspected fraud, and preparing reports to support compliance and internal decisions. The role includes developing monitoring tools, testing fraud prevention technologies, and identifying emerging...

JOB DETAILS :COMPANY PROFILE: American Travel Booking platform which helps users to book hotel, flight and car rentals using mobile phone anytime and anywhere. This platform is widely used around the world. This Mobile app uses online payment.Position: Korean Fraud SpecialistCompany: Contact Center for Travel AccountWork Onsite: Pasig CitySalary: Php 85,000...

Job Description:Reporting & Filings:Prepare and submit financial statements, tax returns (such as VAT, withholding, and income tax), and other reports to various authorities.Auditing & Internal Controls:Assist in internal and external audits by providing documentation and financial information. Monitor and improve internal controls to prevent fraud and...

The Medical City Ortigas is searching for an experienced Accounting Associate to join the team and help lead the organization to the next level. This role is responsible for the disbursement of doctors' fees, retainers, vendors, and supplier payables; providing schedule of accruals and other schedule that is required for the financial analysis; preparing...

The Medical City Ortigas is searching for an experienced Accounting Associate to join the team and help lead the organization to the next level. This role is responsible for the disbursement of doctors' fees, retainers, vendors, and supplier payables; providing schedule of accruals and other schedule that is required for the financial analysis; preparing...

WITH SIGNING BONUS*Setup: On-site in Ortigas, PasigSchedule: Shifting schedule (predominantly night shift)Role Requirements:Must have an active PHRN licenseWith BPO experience, at least 1 year in prior authorization OR 1 year eligibility, claims, and benefits (payer)Good English communication skillsKnowledge of healthcare regulations and complianceAbility to...

I JOB PURPOSEThe AML Investigator Associate supports the BAYAD's Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Proliferation Financing (PF) compliance program by conducting analytical reviews of transaction alerts, customer activity, and risk indicators.The role aims to identify, assess, and escalate potentially suspicious activities in...

About the role Talent Outsourcing Channel Solutions is seeking a Japanese Bilingual Customer Service Representative with fraud analyst experience to join our dynamic team in Pasig City, Metro Manila. This full-time position is an excellent opportunity for individuals who thrive in a fast-paced, customer-focused environment and have a strong command of both...