fraud manager

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 in the Philippine market, we feel a sense of duty to our users and to the ecosystem to set the standard for safety, ease of access, and reliability. We expect our...

The position is primarily responsible for assisting the Fraud Management Department Head in implementing the Company anti-fraud strategies which includes prevention, detection and mitigation of fraud incidents as well as validating the effectiveness of internal controls. The position is also responsible for monitoring select business transactions for...

The position is responsible for supporting the fraud management team in implementing fraud prevention strategies, policies, and procedures to minimize the occurrence of fraudulent activities. The position is also responsible for monitoring potential fraud risks and activities. Duties And Responsibilities Monitors potential fraud risks and activities....

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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 in the Philippine market, we feel a sense of duty to our users and to the ecosystem to set the standard for safety, ease of access, and reliability. We expect our...

Metrobank is seeking a Deputy Head for the Fraud Management Section in Makati. The role involves managing end-to-end processes of the Fraud Management Unit and ensuring the efficient operation of fraud detection tools. The successful candidate will lead investigations into fraudulent activities, oversee a team, and ensure compliance with business continuity...

Location: On-site, Paranaque, PhilippinesAbout the Hiring Company:The Risk & Fraud Manager will be responsible for safeguarding the platform’s integrity and financial health. This role involves leading the strategy for fraud detection, risk mitigation, and account security. You will oversee the end-to-end KYC and account verification workflows, ensuring...

Location: On-site, Paranaque, Philippines About the Hiring Company The Risk & Fraud Manager will be responsible for safeguarding the platform’s integrity and financial health. This role involves leading the strategy for fraud detection, risk mitigation, and account security. You will oversee the end-to-end KYC and account verification workflows, ensuring a...

The position is primarily responsible for assisting the Fraud Management Department Head in implementing the Company anti-fraud strategies which includes prevention, detection and mitigation of fraud incidents as well as validating the effectiveness of internal controls. The position is also responsible for monitoring select business transactions for...

Be #InGoodHands with Metrobank! Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your...

It's fun to work in a company where people truly BELIEVE in what they are doing!We're committed to bringing passion and customer focus to the business.http://vxiglobalsolutionscx-my.sharepoint.com/personal/mtaguinod_vxi_com/Documents/Job%20Descriptions/JD%20-%20RAFM%20Analyst%20Final.docx?d=wa67463cbd524466ea710d33069361adf&csf=1&web=1&e=jt2622If you like...

The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit. It is also responsible for the correct and timely investigation of fraud related transactions related to BPI Platforms and to mitigate fraud and maintain policies to manage the overall aspects of fraud and risk control. The role is also...

The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit. It is also responsible for the correct and timely investigation of fraud related transactions related to BPI Platforms and to mitigate fraud and maintain policies to manage the overall aspects of fraud and risk control. The role is also...

TheDigital Platform Fraud Management Officeris responsible in the over-all supervision of the performance of its unit. It is also responsible for the correct and timely investigation of fraud related transactions related to BPI Platforms and to mitigate fraud and maintain policies to manage the overall aspects of fraud and risk control. The role is also...

The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit. It is also responsible for the correct and timely investigation of fraud related transactions related to BPI Platforms and to mitigate fraud and maintain policies to manage the overall aspects of fraud and risk control. The role is also...

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!Overall Duties and ResponsibilitiesStrategy & Implementation: Design, implement, and...

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!​Manages the Transaction Fraud team shift and ensures that transaction fraud...

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! Overall Duties and Responsibilities Strategy & Implementation: Design, implement, and...

Job Summary This position is primarily responsible for managing the entire Fraud Management Unit of Metrobank Card Corporation. The job holder is expected to manage the end-to-end processing of the teams under the unit mainly, Fraud Detection Issuing, Fraud Detection Acquiring, and Fraud Investigation and Admin/MIS. The jobholder is also responsible in...

CBS - DEPUTY HEAD, FRAUD MANAGEMENT SECTION Be #InGoodHands with Metrobank! Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your...