Listed two days ago
Responsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patterns
2d ago
1,300 jobs
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Listed fifteen hours ago
- Competitive Pay That Rewards Your Talent
- Global Opportunities, Local Growth
- Career Development That Matters
Cognizant is a global powerhouse, serving diverse industries with innovative solutions delivered through our specialized practice areas.
15h ago
Listed two days ago
This is a Full time job
Taguig City, Metro Manila
₱28,000 – ₱33,000 per month
- Make a Real Impact by Protecting Millions of Customers
- Exposure to High-Growth Fintech and Advanced Fraud Risk Management
- Collaborate Across the Business and Influence Risk Strategies
Protect customers and the business from fraud while helping strengthen trust at a leading consumer finance company.
2d ago
Listed three days ago
This is a Full time job
Quezon City, Metro Manila(Hybrid)
Helping the country embrace the digital lifestyle is what we do – help us achieve this with your analytical mind and tech-savviness.
3d ago
Listed fourteen days ago
This is a Full time job
Fraud Associate is primarily responsible for receiving, preparing, processing fraud documentation, and conducting investigations on client disputes.
14d ago
Listed three days ago
This is a Full time job
Quezon City, Metro Manila(Hybrid)
- First point of contact for all fraud, scam, and Visa card dispute enquiries.
- Resolve disputes and fraud/scam referrals effectively.
- Provide first-time resolution wherever possible.
First point of contact for ANZ customers experiencing fraud, scams, or Visa card disputes.
3d ago•Expiring
Listed seventeen days ago
This is a Full time job
Analyzing fraud data, trends, patterns, and system alerts to identify potential fraud risks across the company’s branches and digital channels
17d ago
Listed twenty one days ago
This is a Full time job
Malvar, Batangas
₱40,000 – ₱45,000 per month
Fraud Analyst role: Monitor e-commerce sales, detect fraud patterns, manage chargebacks, ensure compliance, and support secure payment operations.
21d ago
Listed one day ago
This is a Full time job
Taguig City, Metro Manila(Hybrid)
If you're passionate about combining strategy, analytics, and business leadership to drive meaningful results, we encourage you to apply.
1d ago
Listed three days ago
Grow with us where employees feel heard, valued, and seen.
3d ago
Listed three days ago
This is a Full time job
Responsible for conducting fraud investigations, special reviews, and fact-finding engagements to assess fraud risks and identify control weaknesses.
3d ago
Listed twenty eight days ago
This is a Full time job
Taguig City, Metro Manila(Hybrid)
- Competitive Salary Package and Benefits
- Performance-based incentives and recognition programs to reward high-performers
- Defined career progression paths to guide you in your professional growth.
Turn data into action by identifying fraud trends, investigating disputes, and helping keep financial transactions secure.
28d ago•Expiring
Listed sixteen days ago
Play a critical part in detecting potential money laundering and financial crime risks
16d ago
Listed seven days ago
This is a Full time job
Manila City, Metro Manila(Remote)
₱70,000 – ₱85,000 per month
- 100% remote role with Australian compliance exposure
- Work closely with senior leaders on AML/KYC and risk
- Strong career growth and learning opportunities
Support compliance across AU accounting, AML/KYC, and corporate services. Work with PH & AU teams to manage risk and ensure regulatory standards.
7d ago
Listed seventeen days ago
This is a Full time job
- Work from home
- Bachelor’s degree in Law, Criminology or a related field preferred.
- Dayshift
Experience in compliance, AML/CTF, KYC, transaction monitoring, fraud, financial crime, banking operations or a financial services environment.
17d ago
Listed twenty two days ago
This is a Full time job
Quezon City, Metro Manila(Hybrid)
- Financial Crime Analyst
- AML Investigations
- Transaction Monitoring
AML Compliance/ Senior AML Compliance Specialist Opportunity | Manila | Permanent | Hybrid | Multiple Positions
Recruited byChristina Graham
22d ago
Listed nine days ago
at Private Advertiser
This is a Full time job
Monitor and analyze transactions to identify fraud and implement real-time detection systems.
9d ago
Listed three days ago
Responsible for conducting fraud investigations, special reviews, and fact-finding engagements to assess fraud risks and identify control weaknesses.
3d ago
Listed six days ago
This is a Full time job
- Competitive Pay That Rewards Your Talent
- Global Opportunities, Local Growth
- Career Development That Matters
Cognizant is a global powerhouse, serving diverse industries with innovative solutions delivered through our specialized practice areas.
6d ago
Listed one day ago
This is a Full time job
Responsible for processing On-Us and Off-Us credit card transactions on company acquired establishments or those referred by other card acquirer.
1d ago
Listed fourteen days ago
at Private Advertiser
This is a Full time job
Monitor payment transactions, identify fraud, and conduct investigations to prevent financial risks.
14d ago
Listed three days ago
This is a Full time job
Taguig City, Metro Manila
₱27,000 – ₱28,000 per month
- Php 35,000 Sign-On Bonus until October 13. Join now!
- HMO
Join our BPO team as a Fraud Specialist! Investigate transactions, detect fraud, and use your analytical skills to protect customers.
3d ago
Listed eight days ago
Protect Clients. Investigate Risk. Deliver Resolution.
8d ago
Listed twenty eight days ago
This is a Full time job
Help monitor operational risks and escalate issues in line with compliance and control guidelines
28d ago•Expiring
Listed fourteen days ago
This is a Full time job
Hybrid set up - BGC
14d ago
Listed seventeen days ago
- HMO with dental benefits(applicable to 3 dependents based on employee's tenure)
- Performance-based Incentives
Responsibilities: Verify that performance is achieved without manipulation or fraudulent behavior Run daily, weekly, and monthly audits to detect...
17d ago
Listed twenty eight days ago
Tech-savvy support professional with extensive experience providing assistance via voice, email, and chat-based customer support.
28d ago•Expiring
Listed fourteen days ago
This is a Full time job
Eastwood, Metro Manila
₱30,000 – ₱40,000 per month
- Work Life Balance
- Positive work environment
- "Family-Oriented" Culture
The Fraud Analyst should be able to identify and mitigate fraud activity, monitor and review high risk transactions, review transaction and reports.
14d ago
Listed one day ago
This is a Full time job
Fraud Management Assistant in NCR
For full job description please see PDF file on Civil Service Commission site by clicking on this job ad. To...
1d ago
Listed nine days ago
Partner with Fraud/FinCrime to drive performance, analyze data, embed change, and improve customer experience and operations readiness.
9d ago
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