Fraud jobs in Metro Manila

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! Who You’ll Be Working With If

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,

What You'll Be Doing Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts. Design and implement fraud prevention strategies and processes necessary for minimizing

The Role: We are establishing a brand-new " 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 a

The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. The roles and responsibilities include the following (but not lim

The Fraud Investigations Officer is primarily responsible for investigating and taking appropriate actions on fraud cases; analyzing fraud trends; preparing reports and requests to internal and external parties; contributing to the development of improved fraud management systems, processes, models

Job Description At JPMorganChase, you'll be at the forefront of delivering exceptional customer service, where each day presents the same opportunities to make a meaningful difference. You'll engage in creative and exciting work, consistently offering innovative solutions and options to assist our v

Kredivo Group

The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. The roles and responsibilities include the following (but not lim

TaskUs

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,

Join our team! Help shape the business and drive the culture of being Number One for Customer Service across all industries, be the Best Place to Work and be the Number One Bank in the UK. As a Channel Enablement Analyst within our Fraud and FinCrime team, you will work closely with our Fraud and Fi

Join our team! Help shape the business and drive the culture of being Number One for Customer Service across all industries, be the Best Place to Work and be the Number One Bank in the UK. As a Channel Enablement Analyst within our Fraud and FinCrime team, you will work closely with our Fraud and Fi

Hytech

The Role: We are establishing a brand-new " 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 a

Chinabank PH

The Fraud Investigations Officer is primarily responsible for investigating and taking appropriate actions on fraud cases; analyzing fraud trends; preparing reports and requests to internal and external parties; contributing to the development of improved fraud management systems, processes, models

China Bank PH

The Fraud Investigations Officer is primarily responsible for investigating and taking appropriate actions on fraud cases; analyzing fraud trends; preparing reports and requests to internal and external parties; contributing to the development of improved fraud management systems, processes, models

Kredivo Group

The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. The roles and responsibilities include the following (but not lim

Do you enjoy managing a dynamic client-facing team that provides best-in-class service in a fast-paced environment? Join us as a Fraud Recovery Director and lead the charge in revolutionizing fraud prevention. This role offers a unique opportunity to drive innovation and make a significant impact on

The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. The roles and responsibilities include the following (but not lim

Kredivo Group

The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. The roles and responsibilities include the following (but not lim

*What you'll be doing** Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts/cards. Prepare Fraud Investigation Reports. Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or criminal case is filed and testify

*What You'll Be Doing** Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts. Design and implement fraud prevention strategies and processes necessary for minimiz