remote fraud risk

TaskUs is seeking a Fraud and Risk Associate to manage fraud and cyber risks across campaigns. You will identify risks, implement preventative and detective controls, and monitor key controls with internal audit support.You'll partner with operations and clients to strengthen security, conduct risk assessments, and produce reports for stakeholders. A...

Connext is seeking a Fraud and Risk Analyst to identify internal theft, fraud, and operational risks for a US client. The role emphasizes exception-based reporting, data analysis, and CCTV review.The position offers 25% night differential, attendance and mid-year bonuses, life Insurance and HMO, plus a work-from-home option, with a strong emphasis on policy...

Connext is seeking a Fraud and Risk Analyst to identify internal theft, fraud, and operational risks for a US client. The role emphasizes exception-based reporting, data analysis, and CCTV review.The position offers 25% night differential, attendance and mid-year bonuses, life Insurance and HMO, plus a work-from-home option, with a strong emphasis on policy...

Connext is seeking a Fraud and Risk Analyst to identify internal theft, fraud, and operational risks for a US client. The role emphasizes exception-based reporting, data analysis, and CCTV review.The position offers 25% night differential, attendance and mid-year bonuses, life Insurance and HMO, plus a work-from-home option, with a strong emphasis on policy...

Connext is seeking a Fraud and Risk Analyst to identify internal theft, fraud, and operational risks for a US client. The role emphasizes exception-based reporting, data analysis, and CCTV review.The position offers 25% night differential, attendance and mid-year bonuses, life Insurance and HMO, plus a work-from-home option, with a strong emphasis on policy...

Connext is seeking a Fraud and Risk Analyst to identify internal theft, fraud, and operational risks for a US client. The role emphasizes exception-based reporting, data analysis, and CCTV review.The position offers 25% night differential, attendance and mid-year bonuses, life Insurance and HMO, plus a work-from-home option, with a strong emphasis on policy...

Connext is seeking a Fraud and Risk Analyst to identify internal theft, fraud, and operational risks for a US client. The role emphasizes exception-based reporting, data analysis, and CCTV review.The position offers 25% night differential, attendance and mid-year bonuses, life Insurance and HMO, plus a work-from-home option, with a strong emphasis on policy...

Connext is seeking a Fraud and Risk Analyst to identify internal theft, fraud, and operational risks for a US client. The role emphasizes exception-based reporting, data analysis, and CCTV review.The position offers 25% night differential, attendance and mid-year bonuses, life Insurance and HMO, plus a work-from-home option, with a strong emphasis on policy...

Connext is seeking a Fraud and Risk Analyst to identify internal theft, fraud, and operational risks for a US client. The role emphasizes exception-based reporting, data analysis, and CCTV review.The position offers 25% night differential, attendance and mid-year bonuses, life Insurance and HMO, plus a work-from-home option, with a strong emphasis on policy...

Connext is seeking a Fraud and Risk Analyst to identify internal theft, fraud, and operational risks for a US client. The role emphasizes exception-based reporting, data analysis, and CCTV review.The position offers 25% night differential, attendance and mid-year bonuses, life Insurance and HMO, plus a work-from-home option, with a strong emphasis on policy...

TaskUs is seeking a Fraud and Risk Associate to manage fraud risk and cyber risks across campaigns. You will identify fraud risks, implement preventative controls, and monitor key controls in coordination with operations and clients. You will also generate comprehensive reports and support investigations.The role requires 1–2 years in audit/risk with a...

TaskUs in the Philippines seeks a Fraud and Risk Associate to manage fraud risk and cyber risks for campaigns. You will identify risks, implement preventative and detective controls, and monitor key controls across operations and support teams.You will collaborate with operations and clients to strengthen controls, stay current with new fraudulent...

Connext is seeking a Fraud and Risk Analyst to identify internal theft, fraud, and operational risks for a US client. The role emphasizes exception-based reporting, data analysis, and CCTV review. The position offers 25% night differential, attendance and mid-year bonuses, life Insurance and HMO, plus a work-from-home option, with a strong emphasis on policy...

TaskUs in the Philippines seeks a Fraud and Risk Associate to manage fraud risk and cyber risks for campaigns. You will identify risks, implement preventative and detective controls, and monitor key controls across operations and support teams. You will collaborate with operations and clients to strengthen controls, stay current with new fraudulent...

TaskUs is seeking a Fraud and Risk Associate to manage fraud risk and cyber risks across campaigns. You will identify fraud risks, implement preventative controls, and monitor key controls in coordination with operations and clients. You will also generate comprehensive reports and support investigations. The role requires 1–2 years in audit/risk with a...

Connext is seeking a Fraud and Risk Analyst to identify internal theft, fraud, and operational risks for a US client. The role emphasizes exception-based reporting, data analysis, and CCTV review. The position offers 25% night differential, attendance and mid-year bonuses, life Insurance and HMO, plus a work-from-home option, with a strong emphasis on policy...

About Us First Circle is one of the fastest-growing FinTech companies in the country, providing financial services to under-served SMEs. We've already transformed access to credit for thousands of businesses, and now we're building a full-stack neobank offering multi-currency bank accounts, payments, FX, corporate credit cards, and payroll. As we enter...

The Risk and Fraud Analyst is responsible for identifying, investigating, and mitigating fraudulent activities while ensuring compliance with company policies and client requirements. This role involves monitoring customer accounts, reviewing transactions, analyzing suspicious activities, and making risk-based decisions to protect the business and its...

DigiPlus Interactive Corp. (formerly known as Leisure and Resorts World Corporation) is a publicly listed company (PSE: PLUS). With over 20 years of expertise under its belt, DigiPlus ushered its unbeatable dominance in the Philippine retail gaming market by forging an empire of world-class multi-gaming platforms strategically located through a robust...

DescriptionAbout UsFirst Circle is one of the fastest-growing FinTech companies in the country, providing financial services to under-served SMEs. We've already transformed access to credit for thousands of businesses, and now we're building a full-stack neobank offering multi-currency bank accounts, payments, FX, corporate credit cards, and payroll. As we...