fraud

About the Company:We have invented a new credit card powered by an advanced asset-securing platform that enables us to offer much lower APRs to consumers. Our team is a combination of deep technology (Microsoft, Google, Facebook), and finance (Nubank, Goldman Sachs, Square, Carta, SoFi) executives. Our Seed round was led by Max Levchin, and our Series A by...

DescriptionAbout 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...

About the Job Location: Taguig Corporate Title: Junior Officer to Senior Assistant Manager Work Arrangement: Hybrid Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Fraud Officer. In this role you will apply an analytical approach to real-time review of alerts from multiple anti-fraud...

DescriptionAbout 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...

Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!Key Responsibilities:Monitor and analyze fraud detection parameters and processes to...

Location: Taguig Corporate Title: Junior Officer to Senior Assistant Manager Work Arrangement: Hybrid Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Fraud Officer. In this role you will apply an analytical approach to real-time review of alerts from multiple anti-fraud tools to detect fraudulent...

Job TitleFraud Supervisor / Fraud Senior AnalystWork SetupOnsite at Taguig, Uptown Bonifacio Tower 3Work ShiftNight shiftSkills And QualificationsFraud profile4-year college graduate, any courseWith at least 3 to 5 years of relevant experienceQA experience is not required – project will upskill internallyWith at least 1 year of supervisory...

GoTyme 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 South...

Discover your 100% YOU with MicroSourcing! Position: Fraud Analyst Location: Eastwood, Libis, Quezon City Work setup & shift: Hybrid| Day shift Why join MicroSourcing? You'll Have Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and...

Ensure Connective’s broker monitoring and surveillance program (Fraud Program ) is effectively implemented with a focus on detecting, investigating and remediating poor broker behaviour Obtain, analyse and evaluate broker files with a focus on (i) detecting and remediating on poor broker behaviour and (ii) identifying brokers who are high risk and any...

About GoTyme GoTyme 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...

Ensure Connective’s broker monitoring and surveillance program (Fraud Program) is effectively implemented with a focus on detecting, investigating and remediating poor broker behaviourObtain, analyse and evaluate broker files with a focus on (i) detecting and remediating on poor broker behaviour and (ii) identifying brokers who are high risk and any follow...

Perform real time review of system alerts and identify unauthorized transactions and fraudulent accounts.Establish accurate and timely contact with customers to confirm the validity of flagged transaction.Identify new and existing fraud trends by analyzing accounts and transaction patterns.Propose system improvements.Collaborate with stakeholders to drive...

On-site - Taguig 3-5 Yrs Exp Bachelor Full-timeShareJob DescriptionEmployee Recognition and RewardsEquity Incentive Plan, Performance Bonus, IncentivesInsurance Health & WellnessHMOAnnual Company Trip, Free Meals, Sleeping QuartersRead MoreDescriptionResponsible for supervising fraud-related activities and providing customer service support to policy...

PayJoy in the Philippines is seeking a Fraud Operations Analyst to monitor, detect, and investigate fraud across Credit Line and Credit Card products. You will work with Fraud Operations, Risk, Product, Engineering, Collections, and Operations teams to strengthen controls and protect portfolio quality.The role focuses on identifying emerging fraud patterns,...

On-site - Taguig 3-5 Yrs Exp High/Senior High School Full-time Job Description Receives inbound calls to provide customer service support to policy holders, agents, 3rd party callers and new customers. Conducts research through maximizing all available resources and provides the necessary information in response to queries from callers. Provides resolutions...

About GoTyme GoTyme 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...

On-site - Marikina Full-time 1-3 Yrs Exp Bachelor Preview HR Aly Job Description Government Mandated Benefits Insurance Health & Wellness HMO Free Meals, Parking Space Bereavement Leave, Maternity & Paternity Leave, Sick Leave, Solo Parent Leave, Special Leave for Women, Vacation Leave Read More Job Summary You will manage end-to-end merchant risk cases from...

A consulting firm is seeking a detail-oriented Financial Fraud Analyst to join its team in Muntinlupa, Philippines. This role involves detecting and investigating fraudulent activities while collaborating with internal teams to ensure compliance and minimize risk. Ideal candidates will have at least 1 year of BPO experience handling financial accounts and...

Monitor customer transactions, orders, accounts, and payment activities for suspicious or potentially fraudulent behavior. Review and investigate fraud alerts, chargebacks, payment disputes, and unusual transaction patterns. Conduct detailed investigations using customer information, transaction history, payment data, and available fraud-prevention tools....