remote fraud jobs in Pasig

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...

ConnectOS in the Philippines seeks a Risk Control Specialist to identify fraud patterns across card-based payment flows and design robust risk control strategies. You will investigate suspicious activity and work with product, engineering, compliance, and banking partners to ensure a secure payments ecosystem.The ideal candidate has 2+ years of risk control...

JustMarkets is seeking an Anti-Fraud Specialist with strong analytical skills to develop and implement product safeguards aligned with strategic goals and customer needs.You will monitor real-time market conditions, assess user trading activity, and collaborate with support, IT, and product teams to strengthen anti-fraud measures while enabling smooth client...

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...

ConnectOS is seeking a highly analytical Risk Control Specialist to identify fraud patterns across card-based payment flows and to design and optimize risk control strategies. You will investigate suspicious activities and work with product, engineering, compliance, banking partners, and card networks to ensure a secure payment ecosystem.The role requires...

Expedock is seeking a Risk Ops Analyst in the Philippines to strengthen AML/CFT compliance and risk management in line with MAS guidelines and internal policies. You will support merchant onboarding, due diligence, risk assessments, and monitoring activities while assisting audits and reporting.The role emphasizes data-driven analysis, cross-functional...

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...

Due to team expansion and product growth, we are looking for an Anti-Fraud Specialistwith strong analytical skills to effectively develop and implement the product according to the company's strategic goals and customer needs.ResponsibilitiesMonitor market conditions in real time to ensure the seamless operation of trading platformsManage risks associated...

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...

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...

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 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...

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...

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...

Company Overview: The client is a venture-backed startup simplifying access to essential benefits for frontline workers. Their AI-powered platform helps employees easily find and apply for benefits like childcare, elder care, and nutrition programs. With backing from major enterprise retail investors and $2.5M secured in funding, they're expanding their...

Company Overview The client is a venture-backed startup simplifying access to essential benefits for frontline workers. Their AI-powered platform helps employees easily find and apply for benefits like childcare, elder care, and nutrition programs. With backing from major enterprise retail investors and $2.5M secured in funding, they're expanding their...

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...

The Original Bitcoin Exchange Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom through innovative, reliable, and accessible technology—ensuring that everyone, everywhere,...

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...