remote fraud jobs in Makati

Magic, Inc. is seeking a Fraud Analyst for a freelance, remote position in the Philippines. You will join a growing fraud team supporting 24-hour coverage, reviewing high-risk orders, and making independent decisions. You should have experience with fraud tools like Shopify, Stripe Radar, Signifyd and Riskified, strong English communication, and flexibility...

Sezzle is seeking a Fraud Data Analyst to identify, investigate, and prevent fraudulent transactions, leveraging SQL and Python to analyze large datasets and build robust prevention rules.Applicants should have 2+ years in fraud roles, strong analytical skills, and the ability to work independently in a fast-paced, remote environment. This role supports...

Sardine, the leading agentic risk platform, is seeking a data-driven senior data scientist to measure, understand, and improve the performance of our risk strategies. You will collaborate with clients to design and deploy data-driven, production-ready solutions using machine learning and graph analytics, while building dashboards and metrics to drive...

Fraud Analyst - Freelance, Remote Department: Specialized Roles Employment Type: Full Time Location: Philippines Reporting To: Client via Magic Compensation: $7.00 / hour Description About the Client Our client is a fast-growing, science-backed wellness brand serving over a million customers through its online store. They are committed to...

Sardine, a remote-first risk platform, seeks a Senior Platform Architect to drive technical strategy for Consumer and Business Fraud teams. You will own architecture for ultra-low-latency services, a high-throughput rules engine, and cross-cloud data strategies, mentoring engineers along the way.You'll lead architecture decisions, ensure reliability and...

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market,...

Sardine is seeking a Forward Deployed AI Engineer to bridge our AI capabilities with clients’ fraud and compliance needs. You will own the project from requirements through deployment, embedding with clients to understand pain points and deliver AI-driven solutions.Responsibilities include training custom AI agents, production deployment, and continuous...

Opsarmy in the Philippines is seeking a detail-oriented Invoice Processing Specialist to manage and verify invoices related to medical records requests. This full-time remote position requires strong numerical accuracy and clear written communication.You will review invoices, match to requests, verify amounts, process payments, and resolve discrepancies,...

Job Description Flexible Hours, Work from Home HeyApril Inc. is looking for a driven Marketing & Sales Intern to support brand growth, client outreach, and business development initiatives in a fast-growing startup environment. This role offers hands-on exposure to digital marketing, lead generation, sales support, and event participation alongside...

Job Title: Programmatic Associate(Remote)About the Client: a performance marketing agency specializing in healthy, active, and lifestyle brands. The company helps businesses drive growth through data-driven marketing, audience insights, media strategy, creative content, and integrated digital solutions.Overview: The Programmatic Associate is a hands-on...

OverviewCompliance Administrator - up to 62k - RemoteSenior Compliance Administrator. We are looking for a Compliance Administrator to join our compliance team.Salary: 62k per monthSchedule: Midshift100% RemoteResponsibilitiesThe successful candidate will work alongside the Compliance Officer and provide support to the CO/MLRO, ensuring the company functions...

ezyCollect by Sidetrade is seeking a Senior Payments Operations professional to own merchant onboarding, risk assessment, and payment operations from Manila, Philippines. This fully remote role partners with Finance, Sales, and Compliance to ensure accurate processing and compliant records, with daily monitoring of transactions and fraud prevention...

Job DescriptionWork-Life BalanceFlexible Hours, Work from HomeEquicom Services, Inc is now looking for Teleconsultant Doctors for our local medical insurance client | WFHRequirements:Preferably with specialization (OB).WFH setupWith Windows device with at least ( 16Gb RAM; 500Gb SSD Storage; Windows 11; i5 Processor)At least 25 Mbps own Internet provider.At...

Company: US-based Sweepstakes Casino Employment Type: Full-Time (Contractor) Work Setup: Fully Remote Working Schedule: Day Shift (PHT), aligned with US business needs Role OverviewWe are seeking a highly organized, execution‑focused, and results‑driven Project Manager to lead the planning, coordination, and delivery of mission‑critical projects across...

Job DescriptionEquicom Services, Inc is now looking for Teleconsultant Doctors for our local medical insurance client | WFHRequirements:Preferably with specialization (OB).WFH setupWith Windows device with at least ( 16Gb RAM; 500Gb SSD Storage; Windows 11; i5 Processor)At least 25 Mbps own Internet provider.At least 720p camera.With conducive working...

GrowthAssistant connects top marketing and operations talent with fast-growing companies that depend on great execution to scale. Founded in 2021 and named by Forbes as one of the best startups to work at, we’re a permanently remote team that runs on integrity, proactive candor, and a bias toward action — and we prioritize the human experience in...

Kinguin is hiring a senior Payments Manager to lead the day-to-day fintech operations for our global digital marketplace. You will oversee payment routing, partner relations with PSPs and acquirers, and reporting on authorization, fraud, refunds, and conversion to optimize costs and uptime.We value deep analytics, strong negotiation skills, and the ability...

Remote Fashion Designer (Any Nationalities) On-site - Makati 1-3 Yrs Exp Bachelor Full-time Job Description Government Mandated Benefits Paid Holidays Key Responsibilities: Create original fashion designs and detailed technical illustrations aligned with brand identity and production requirements Develop and refine design concepts, silhouettes, and garment...

Privacy Notice: At eCore, we’re committed to respecting your privacy. We use Breezy HR, a web-based hiring platform, to assist our recruitment process. As part of that process, we require you to submit a personal information/identification document that will be treated with high confidentiality and shared with authorized hiring team members only. Your...

Job Description The Project Engineer II is responsible for planning, implementing, and delivering technology solutions that meet client requirements while ensuring high-quality project execution. This role independently manages standard infrastructure projects, collaborates with internal teams and clients, and produces accurate project documentation to...