Anti Fraud Officer

Field-Based | TuguegaraoSalary: PHP 25,000 - PHP 35,000 + IncentivesBillease is looking for a Fraud Investigator Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.Qualifications:Experience working in the field as a Fraud InvestigatorSpot and...

Fraud InvestigatorField-Based | TuguegaraoSalary: Php 25,000 - Php 35,000 + IncentivesBillease is looking for a Field Risk Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.Qualifications:Have Experience Fraud Investigate on FieldProven...

Field Risk OfficerField-Based |ManilaSalary:Php 25,000 basic + Php 10,000 allowanceBilleaseis looking for a Field Risk Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.What You'll Do:Conduct field audits and ensure complianceFile cases involving...

About UsBillEase offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name BillEase, a...

About UsBillEase offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name BillEase, a...

Billease is looking for an Anti Fraud Specialist ( Field) to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.What You'll Do:Conduct field audits and ensure complianceFile cases involving confirmed fraud or violationsInvestigate fraud or misconduct in the...

Job Title: Senior Manager of Fraud PreventionAbout the RoleThe Senior Manager of Fraud Prevention will oversee partner fraud risk assessments and run fraud response investigations. This role requires strong leadership skills, attention to detail, and excellent communication abilities.Key Responsibilities:Conduct holistic fraud risk assessments of partner...

Overview:The Fraud Analytics Senior Lead will spearhead the efforts in preventing and detecting fraudulent activities across multiple platforms. Role is expected to conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the...

Work Setup:Onsite for 1-2 months, followed by a transition to a hybrid setup.Work Schedule:Night Shift (Eastern Timezone)Location:Eastwood City Cyberpark Eastwood Avenue, Quezon City, Philippines, 1110Position Overview:The Home Solution Center Fraud Analyst should be able to identify and mitigate fraud activity, monitor and review high risk transactions,...

Work Setup: Onsite for 3 months, followed by a transition to a hybrid setup.Work Schedule: Night Shift (Eastern Timezone)Location: Eastwood City Cyberpark Eastwood Avenue, Quezon City, Philippines, 1110 Position Overview: The Home Solution Center Fraud Analyst should be able to identify and mitigate fraud activity, monitor and review high risk...

BENEFITS/PERKS Competitive Salary 13th and 14th month salary guaranteed Performance Incentive Plan / Yearly Bonus Retirement Program and Group Life Insurance Hybrid Work Set-up after 6 months working on-site Promotion opportunities Job Overview Working with the Global Claims Function, you will be responsible for the identification,...

Work Setup: Onsite for 1-2 months, followed by a transition to a hybrid setup.Work Schedule: Night Shift (Eastern Timezone)Location: Eastwood City Cyberpark Eastwood Avenue, Quezon City, Philippines, 1110 Position Overview: The Home Solution Center Fraud Analyst should be able to identify and mitigate fraud activity, monitor and review high risk...

The Global Investigative and Forensic Services team is responsible for providing objective research on high-net worth individuals and affiliated entities.">Job Summary:We are seeking an experienced investigator to conduct enhanced due diligence investigations of subject companies and individuals globally with the highest degree of professionalism,...

About UsBillease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name Billease, a...

About the Role As a Fraud Inbound Agent, you will handle inbound calls for fraud reporting, lost/stolen, transaction verification and all other fraud related concerns. Ensures that verification activities are performed within approved guidelines and procedures. Performs 27/7 shift duties including night shifts and holidays. Ensures that all reporting...