| Job alert | Jobs 1 - 10 of 130 |
Fraud & Risk Director
Probegroup
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Quezon City, Philippines
... Fraud Detection and Prevention: ● Develop and implement strategies to detect and prevent fraud within the call center operations. ● Utilize advanced fraud detection tools, techniques, and analytics to identify suspicious activities and patterns. ● ... - Jun 15
Conduct Investigator - Fraud
Wf
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Calzada, 1637, Philippines
About this role: Wells Fargo is seeking a... In this role, you will: Conduct investigations and gather comprehensive evidentiary materials on cases with moderate to high risk or complexity related to individual allegations Train, consult, and... - Jun 19
Fraud Officer
EastWest Bank
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Calzada, 1637, Philippines
About the Job Location: Bonifacio Global City (BGC) Corporate Title: Fraud Officer Work Arrangement: Hybrid Our Consumer Lending Team is looking for experienced professionals to join us in Bonifacio Global City (BGC) in the role of Fraud Officer. As ... - Jun 11
Fraud Operations Manager (Officer)
EastWest Bank
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Makati, Philippines
About the Job Locations: Makati Corporate Title: Senior Manager Work Arrangement: Hybrid Our Komo Team is looking for experienced professionals to join us in Makati for the role of Fraud Operations Manager. In this role, you will be developing and ... - Jun 11
Fraud Operations Manager (Officer)
EastWest Bank
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Makati, Philippines
About the Job Locations: Makati Corporate Title: Senior Manager Work Arrangement: Hybrid Our Komo Team is looking for experienced professionals to join us in Makati for the role of Fraud Operations Manager. In this role, you will be developing and ... - Jun 18
Fraud Team Manager
Remitly
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Barangay 817, 1007, Philippines
... As an FSI Team Manager, you provide outstanding support to our Fraud Squad Investigators in Manila and Managua. Your primary focus in this critical leadership role is to build and manage a high performing and highly engaged team, provide process ... - Jun 04
KYC Risk and Fraud Officer
eMandarin Ventures Inc
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Bel-Air, 1203, Philippines
Duties and Responsibilities: Responsible for verifying and completing the associated KYC (know your customer) and AML (anti-money laundering) procedures for new and existing customers. This may include scanning and verifying identification documents... - Jun 06
Fraud Risk Analyst (On-Site)
DTek88 Technologies Inc.
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Bel-Air, 1203, Philippines
... tools to thoroughly review, investigate and resolve chargeback, blocked transactions, and cases of suspected or actual fraud, and make informed decisions/recommendations Review, filling and collation of KYC documents Work closely with other ... - May 25
Operations Manager (Fraud Management)
TASQ Staffing Solutions
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Tunasan, 1773, Philippines
... Website: Job Qualifications: Minimum of 5 years total experience in Business Process Off-shoring Should have worked in Credit Card Fraud and Collections processes (such as but not limited to: Experience in mitigating online fraud, such as account ... - Jun 18
Supplier Data Specialist, Manila
Netflix
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Manila, Philippines
... Review, analyze, and respond to internal and external supplier inquiries for supplier data change requests Assess and prevent fraud as it relates to supplier set up and change requests, escalating to regional team members and management as necessary ... - Jun 20