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Listed twenty hours ago

Anti-Fraud Team Leader

at Wefund Lending Corp.

This is a Full time job

Ortigas, Metro Manila
  • Competitive Salary
  • Career Advancement
  • Great Culture
  • Competitive Salary
  • Career Advancement
  • Great Culture
This role is responsible for assessing client risk and managing fraud cases in accordance with Anti-Fraud standards.
This role is responsible for assessing client risk and managing fraud cases in accordance with Anti-Fraud standards.
subClassification: Supervisors/Team LeadersSupervisors/Team Leaders
classification: Call Centre & Customer Service(Call Centre & Customer Service)
20h ago
20h ago
Listed one day ago

Compliance Analyst (Audit, Compliance Testing)

at American Express International Inc.

This is a Full time job

Bonifacio Global City, Metro Manila(Hybrid)
  • Career Growth & Development: Opportunities to learn, grow and lead every day
  • Total Rewards & Well-being: Comprehensive support for your holistic well-being
  • Culture: Experience the powerful backing of Team Amex
  • Career Growth & Development: Opportunities to learn, grow and lead every day
  • Total Rewards & Well-being: Comprehensive support for your holistic well-being
  • Culture: Experience the powerful backing of Team Amex
You Lead The Way. We've Got Your Back.
You Lead The Way. We've Got Your Back.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty seven days ago

International Consumer Banking - Fraud and FinCrime Channel Analyst

at JPMorganChase

This is a Full time job

Bonifacio Global City, Metro Manila
Join our team! Help shape the business and drive the culture of being Number 1 for Customer Service across all industries, be the Best Place to Work.
Join our team! Help shape the business and drive the culture of being Number 1 for Customer Service across all industries, be the Best Place to Work.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
27d ago•Expiring
Listed twenty five days ago

Fraud Detection Analyst (Card/Payment) | US | Hybrid

at REALPAGE (PHILIPPINES), INC.

This is a Full time job

Ortigas, Metro Manila(Hybrid)
  • Competitive HMO benefits
  • Great Salary Package
  • Work-life Balance and Career Growth
  • Competitive HMO benefits
  • Great Salary Package
  • Work-life Balance and Career Growth
Fraud Analyst reviewing alerts, investigating ACH/card activity, and preventing fraud via timely escalation.
Fraud Analyst reviewing alerts, investigating ACH/card activity, and preventing fraud via timely escalation.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
25d ago•Expiring
Listed eight days ago

Analyst - Operational Risk Management

at American Express International Inc.

This is a Full time job

Bonifacio Global City, Metro Manila(Hybrid)
  • Career Growth & Development: Opportunities to learn, grow and lead every day
  • Total Rewards & Well-being: Comprehensive support for your holistic well-being
  • Culture: Experience the powerful backing of Team Amex
  • Career Growth & Development: Opportunities to learn, grow and lead every day
  • Total Rewards & Well-being: Comprehensive support for your holistic well-being
  • Culture: Experience the powerful backing of Team Amex
You lead the way. We've got your back.
You lead the way. We've got your back.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed fourteen days ago

Fraud Analyst Mandarin Bilingual Support – Global Banking Fraud Prevention

at JPMorganChase

This is a Full time job

Taguig City, Metro Manila(Hybrid)
Join our team as a Global Banking Fraud Analyst and play a vital role in protecting clients and the bank by applying advanced cybersecurity controls.
Join our team as a Global Banking Fraud Analyst and play a vital role in protecting clients and the bank by applying advanced cybersecurity controls.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed twenty six days ago

AML/KYC Process Associate | Alabang

at INFOSYS BPM LIMITED Philippine Branch

This is a Full time job

Muntinlupa City, Metro Manila
  • Earn a competitive salary package plus benefits
  • Outstanding career development opportunities and fast track career progression
  • Great Place to Work Certified
  • Earn a competitive salary package plus benefits
  • Outstanding career development opportunities and fast track career progression
  • Great Place to Work Certified
AML/KYC Process Associate
AML/KYC Process Associate
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
26d ago•Expiring
Listed six days ago

FRAUD CASE ASSOCIATE (MAKATI)

at Bank of the Philippine Islands

This is a Full time job

Makati City, Metro Manila
Fraud Associate is primarily responsible for receiving, preparing, processing fraud documentation, and conducting investigations on client disputes.
Fraud Associate is primarily responsible for receiving, preparing, processing fraud documentation, and conducting investigations on client disputes.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed twenty three hours ago

Compliance Analyst

at SGL Manila (Shared Service Center), Inc.

This is a Full time job

Muntinlupa City, Metro Manila(Hybrid)
  • Hybrid Setup
  • Great Working Environment
  • Hybrid Setup
  • Great Working Environment
We are looking for someone who has background in Denied Party Screening and Trade Compliance
We are looking for someone who has background in Denied Party Screening and Trade Compliance
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23h ago
23h ago
Listed one day ago

Compliance Assistant

at Public Safety Savings and Loan Association, Inc. (PSSLAI)

This is a Full time job

Cubao, Metro Manila
Compliance Assistant will assist the Chief Compliance Officer and play a crucial role in safeguarding the Association against fraudulent activities...
Compliance Assistant will assist the Chief Compliance Officer and play a crucial role in safeguarding the Association against fraudulent activities...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed four hours ago

Marketing Compliance Analyst

at NightOwl Consulting Philippines, Inc
Be an early applicant

This is a Full time job

Quezon City, Metro Manila(Remote)
₱50,000 – ₱70,000 per month
  • HMO on Day 1 for principal and two dependents
  • Equipment and software provided
  • Government-mandated benefits
  • HMO on Day 1 for principal and two dependents
  • Equipment and software provided
  • Government-mandated benefits
Reviews and approves mortgage marketing materials, ensuring compliance with TILA, MAP Rule, & advertising regulations while supporting timely delivery
Reviews and approves mortgage marketing materials, ensuring compliance with TILA, MAP Rule, & advertising regulations while supporting timely delivery
subClassification: Direct Marketing & CRMDirect Marketing & CRM
classification: Marketing & Communications(Marketing & Communications)
4h ago
4h ago
Listed more than thirty days ago

Fraud Operation Analyst

at Globe Telecom

This is a Full time job

Santa Ana, Metro Manila
At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a...
At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed fifteen hours ago

Risk and Assurance Analyst

at Cushman & Wakefield Philippines Inc.

This is a Full time job

Taguig City, Metro Manila(Hybrid)
This role supports the delivery of risk informed assurance activities that help strengthen business outcomes and control effectiveness.
This role supports the delivery of risk informed assurance activities that help strengthen business outcomes and control effectiveness.
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
15h ago
15h ago
Listed fifty six minutes ago

Quality Analyst (UK/US Banking Collections & Customer Service)

at The HIRD Corp.
Be an early applicant

This is a Full time job

Quezon City, Metro Manila
₱40,000 – ₱52,000 per month
Quality Analyst for UK Financial Services. Conduct audits, coach agents, ensure compliance, and drive quality improvements in banking and collections
Quality Analyst for UK Financial Services. Conduct audits, coach agents, ensure compliance, and drive quality improvements in banking and collections
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
56m ago
56m ago
Listed eighteen days ago

Risk Management Analyst

at Arcadis Consulting Middle East Limited

This is a Full time job

Makati City, Metro Manila(Hybrid)
Identifies and manages risks; supports control testing, monitoring, and compliance to strengthen controls, close gaps, and drive sustainable growth.
Identifies and manages risks; supports control testing, monitoring, and compliance to strengthen controls, close gaps, and drive sustainable growth.
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
18d ago
18d ago
Listed nineteen days ago

COMPLIANCE ASSISTANT

at Pagasa Philippines Finance Corporation
Urgently hiring

This is a Full time job

Quezon City, Metro Manila
₱20,000 – ₱30,000 per month
  • Bonuses
  • HMO & Health Insurance
  • Career Growth
  • Bonuses
  • HMO & Health Insurance
  • Career Growth
Supports the Compliance Officer in daily compliance tasks, including implementation, monitoring, documentation, and administrative duties.
Supports the Compliance Officer in daily compliance tasks, including implementation, monitoring, documentation, and administrative duties.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed one day ago

Compliance Officer

at Wefund Lending Corp.

This is a Full time job

Pasig City, Metro Manila
Provide advice to business leaders on a variety of compliance issues or concerns
Provide advice to business leaders on a variety of compliance issues or concerns
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed five days ago

Field Collection Quality Control Specialist

at Skyro

This is a Full time job

Quezon City, Metro Manila
Be part of a mission-driven team making financial services more accessible for millions of Filipinos.
Be part of a mission-driven team making financial services more accessible for millions of Filipinos.
subClassification: CollectionsCollections
classification: Call Centre & Customer Service(Call Centre & Customer Service)
5d ago
5d ago
Listed five days ago

Fraud Audit Specialist

at PJ Lhuillier Group of Companies

This is a Full time job

Makati City, Metro Manila
Protecting the organization’s assets and reputation by conducting audits and investigations to detect, analyze, and prevent fraudulent activities.
Protecting the organization’s assets and reputation by conducting audits and investigations to detect, analyze, and prevent fraudulent activities.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
5d ago
5d ago
Listed twenty nine days ago

Quality Analyst | BPO | MOA

at EXL Service Philippines, Inc.
Urgently hiring

This is a Full time job

Mall of Asia, Metro Manila
  • Performance Incentive
  • Performance Incentive
Monitoring of transactions as per process guidelines. Conduct call quality coaching to the associates
Monitoring of transactions as per process guidelines. Conduct call quality coaching to the associates
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
29d ago•Expiring
29d ago•Expiring
Listed seven days ago

[Hybrid] Risk/Fraud Officer eCommerce Industry (NON BPO)

at PlayerAuctions Manila

This is a Full time job

Ortigas, Metro Manila(Hybrid)
₱18,000 – ₱20,000 per month
  • Hybrid setup - Fresh graduates are welcome
  • Located in Ortigas, Pasig
  • Full-time
  • Hybrid setup - Fresh graduates are welcome
  • Located in Ortigas, Pasig
  • Full-time
The Risk & Fraud Officer reviews transactions, verifies users, and handles risk-related cases to prevent fraud in a 24/7 e‑commerce environment.
The Risk & Fraud Officer reviews transactions, verifies users, and handles risk-related cases to prevent fraud in a 24/7 e‑commerce environment.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
7d ago
7d ago
Listed eight days ago

Risk & Compliance Officer | Information Security | Ortigas (Onsite)

at Acquire Intelligence

This is a Full time job

Ortigas, Metro Manila
₱40,000 – ₱43,000 per month
Join a key role in securing business operations through risk management, audits, and ISO 27001/31000 compliance leadership.
Join a key role in securing business operations through risk management, audits, and ISO 27001/31000 compliance leadership.
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
8d ago
8d ago
Listed fourteen hours ago

Process and Training Senior Analyst - Life Insurance Campaign

at NTT Business Process Outsourcing
Be an early applicant

This is a Full time job

Quezon City, Metro Manila
  • Diverse and inclusive work environment
  • Diverse and inclusive work environment
Accelerate your career in NTT DATA! Make this the place where you grow!
Accelerate your career in NTT DATA! Make this the place where you grow!
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
14h ago
14h ago
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