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...

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...

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...

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...

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...

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....

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...

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...

Job Summary: The Head of Fraud is responsible for defining and executing the bank's end-to-end fraud risk management strategy to protect customers and the business while enabling growth. This role provides leadership across three core pillars: Fraud Strategy & Intelligence, Fraud Forensics & Investigations, and Fraud Operations, ensuring a cohesive and...

**Job Summary:** The Head of Fraud is responsible for defining and executing the bank's end-to-end fraud risk management strategy to protect customers and the business while enabling growth. This role provides leadership across three core pillars: Fraud Strategy & Intelligence, Fraud Forensics & Investigations, and Fraud Operations, ensuring a cohesive 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...

Job Title: Fraud Supervisor / Fraud Senior Analyst Work Setup: Onsite at Taguig, Uptown Bonifacio Tower 3 Work Shift: Night shift Skills And Qualifications Fraud profile 4-year college graduate, any course With at least 3 to 5 years of relevant experience QA experience is not required project will upskill internally With at least 1 year of supervisory...

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 - Taguig 3-5 Yrs Exp High/Senior High School Full-time Job Description Employee Recognition and Rewards Equity Incentive Plan, Performance Bonus, Incentives Insurance Health & Wellness HMO Annual Company Trip, Free Meals, Sleeping Quarters Read More Open for those applicants who are currently in the Philippines and already have the right to live and...