Anti Fraud Specialist

Job Role OverviewWe are seeking a diligent and detail-oriented Monitoring Operations Specialist to join our team. The successful candidate will be responsible for overseeing the daily monitoring of CCTV activities, assisting the audit team in their findings and reporting, and preparing reports on CCTV findings when necessary.About YouYou have experience with...

ULTRIUM CORPORATION is hiring a Full time Technical Support Specialist role in Poblacion District, Davao Region. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: Afternoon, Morning Tuesday: Afternoon, Morning Wednesday: Afternoon, Morning Thursday: Afternoon, Morning Friday: Afternoon, Morning ...

Job Title: Procurement and Financial Operations SpecialistWe are seeking a highly skilled and detail-oriented Procurement and Financial Operations Specialist to join our team. In this role, you will be responsible for handling supplier inquiries related to payments, reconciling and analyzing supplier accounts, collecting and receiving invoices, reviewing...

About the job Audit Specialist for DavaoAbout the JobLocation: Davao CityCorporate Title: Audit SpecialistWork Arrangement: HybridOur Internal Audit Team is looking for experienced professionals to join us in our Makati City site in the role of Audit Specialist.Your dream. Our focus.Whether you're just starting out, or already a seasoned professional,...

We are seeking a detail-oriented Order Processing Specialist to manage customer orders and ensure smooth, accurate, and timely fulfillment. This role involves processing online and emailed purchase orders, creating and validating new accounts, verifying licenses and payments, and ensuring compliance with company policies.As an Order Processing Specialist,...

Billease 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.What You'll Do:Conduct field audits and ensure complianceFile cases involving confirmed fraud or violationsInvestigate fraud or misconduct in the...

Job OpportunityWe are seeking a skilled professional to assume the role of Anti-Money Laundering Analyst. In this position, you will be primarily responsible for providing assistance to the AML Compliance Officer in implementing the Money Laundering and Terrorist Financing Prevention Program (MTPP) and in the discharge of the AML/Counter-Terrorist Financing...

Accounting Specialist Job DescriptionWith 75 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith.Come join our team working in nearly 100 countries and share the joy of transforming...

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...

Field Risk OfficerField-Based |TuguegaraoBilleaseis 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 confirmed fraud or violationsInvestigate...

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...

Job OverviewAML Compliance SpecialistThe AML Compliance Specialist plays a vital role in ensuring the organization's adherence to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws and regulations. This includes collaborating with senior leadership to develop, implement, and review anti-money laundering programs.Key...

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,...

Shape the future of financial security by joining our team. Be at the heart of safeguarding our financial systems and ensuring the trust of our customers. Unlock your potential and make your mark in a role that offers career growth and development.Job Summary: As a Fraud Specialist IV within JPMorgan Chase, you will play a crucial role in safeguarding our...

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...

As a Manager for Fraud Management, you will play a pivotal role in protecting Data Analytics Ventures Inc. (DAVI), and its Go Rewards members from the cost, inconvenience, and damage arising from fraudulent activities.You will have business ownership for DAVI's fraud and abuse functions. This includes partnering with internal and external stakeholders to...