fraud case associate

Fraud Associate is primarily responsible for receiving, preparing, processing fraud documentation, and conducting preliminary investigations on client disputes. Main Responsibilities Handles resolution of disputed MasterCard,VISA, and BancNet transactions. Handles timely listing of lost and cancelled delinquent accounts to MasterCard Account Management...

Fraud Associate is primarily responsible for receiving, preparing, processing fraud documentation, and conducting preliminary investigations on client disputes. Main Responsibilities: Handles resolution of disputed MasterCard,VISA, and BancNet transactions. Handles timely listing of lost and cancelled delinquent accounts to MasterCard Account Management...

Fraud Associate is primarily responsible for receiving, preparing, processing fraud documentation, and conducting preliminary investigations on client disputes.Main Responsibilities:Handles resolution of disputed MasterCard,VISA, and BancNet transactions.Handles timely listing of lost and cancelled delinquent accounts to MasterCard Account Management System...

Fraud Associate is primarily responsible for receiving, preparing, processing fraud documentation, and conducting preliminary investigations on client disputes.Main Responsibilities:Handles resolution of disputed MasterCard,VISA, and BancNet transactions.Handles timely listing of lost and cancelled delinquent accounts to MasterCard Account Management System...

Responsible for reviewing cases related to shipments and lost/delay/damaged itemsConduct investigation of disputes and complaints received from clients regarding their deliveries by gathering shipment records, tracking data, carrier communications, and contractual termsPrepare Incident Report for lost/damage find the root cause, and make proper...

A logistics company in Metro Manila is seeking an individual to manage cases related to shipments, including delays and damages. Responsibilities include investigating complaints from clients and preparing detailed reports. Candidates should have 1-2 years of relevant experience, solid analytical skills, and excellent communication capabilities. Proficiency...

About 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 experience...

Job Description - Fraud Associate Fraud Associate Company : Gotyme Ph Job Type : Full Time Quezon City, Philippines Description 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...

Bank of the Philippine Islands seeks a Fraud Associate to primarily receive, prepare, and process fraud documentation and conduct preliminary investigations on client disputes.The role involves handling disputed MasterCard, VISA, and BancNet transactions, monitoring ledgers, preparing MIS and regulatory reports, and coordinating with card networks and banks...

Fraud Associateis primarily responsible for receiving, preparing, processing fraud documentation, and conducting preliminary investigations on client disputes.Main Responsibilities: Handles resolution of disputed MasterCard,VISA, and BancNet transactions. Handles timely listing of lost and cancelled delinquent accounts to MasterCard Account Management System...

Job Description - Fraud AssociateFraud AssociateCompany : Gotyme Ph Job Type : Full Time Quezon City, PhilippinesDescriptionAbout 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,...

About PDAX At PDAX, we believe that the future of money is digital, and our mission is to empower all Filipinos to grow their wealth through blockchain technology. About PDAX At PDAX, we believe that the future of money is digital, and our mission is to empower all Filipinos to grow their wealth through blockchain technology. As one of the first crypto firms...

Bank of the Philippine Islands (BPI) is seeking a Fraud Associate to receive, prepare, and process fraud documentation, and conduct preliminary investigations on client disputes. The role involves resolving disputed card transactions, listing delinquent accounts, and preparing regulatory reports. Responsibilities include coordinating with BancNet/MasterCard,...

Fraud Associate is primarily responsible for receiving, preparing, processing fraud documentation, and conducting preliminary investigations on client disputes. Main Responsibilities: Handles resolution of disputed MasterCard,VISA, and BancNet transactions. Handles timely listing of lost and cancelled delinquent accounts to MasterCard Account Management...

Salmon Group is seeking an Investigation Officer to support fraud prevention and case management across the organization. You will handle end-to-end investigations, analyze digital and operational evidence, and work with internal teams to mitigate risks and support legal actions when needed.This role suits someone with a strong investigative mindset,...

Job Description About TaskUs: TaskUs is a provider of outsourced digital services and next‑generation customer experience to fast‑growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud‑based infrastructure, TaskUs serves clients in the fastest‑growing sectors, including social media,...

The Role:We are establishing a "Withdrawal Risk Control Review Team", dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. This team will serve as the gatekeeper on the front line of the platform’s fund flow, ensuring the authenticity, safety, and compliance of client withdrawals. As a...

Job PurposeResponsible for processing On-Us and Off-Us credit card transactions on RCBC Bankard Services Corporation acquired establishments or those referred by other card acquirer in accordance with the approved Authorization Policies and Procedures.Conducts review and decides on accounts as part of fraud-related tasks.Processes and manages all...

The Role: We are establishing a "Withdrawal Risk Control Review Team ", dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. This team will serve as the gatekeeper on the front line of the platform’s fund flow, ensuring the authenticity, safety, and compliance of client withdrawals. As a...

Job Purpose Responsible for processing On-Us and Off-Us credit card transactions on RCBC Bankard Services Corporation acquired establishments or those referred by other card acquirer in accordance with the approved Authorization Policies and Procedures. Conducts review and decides on accounts as part of fraud-related tasks. Processes and manages all...