Listed three hours ago
This is a Full time job
Fraud Prevention Officer ensuring banking compliance with AFASA and ABC programs.
3h ago
1,273 jobs
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Listed one day ago
This is a Full time job
- Work-life Balance
- Competitive Compensation Package
- Diverse and inclusive workplace
Customer Protection Associates are Remitly ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure.
1d ago
Listed two days ago
This is a Full time job
Makati City, Metro Manila(Remote)
₱33,000 – ₱35,000 per month
The Fraud Risk and Payment Specialist is responsible for safeguarding gaming operations from potential risks and fraudulent behavior
2d ago
Listed four days ago
This is a Full time job
Be at the forefront of fraud detection and risk management, helping organizations stay secure and compliant.
4d ago
Listed nineteen days ago
This is a Full time job
Makati City, Metro Manila
₱32,000 – ₱40,000 per month
Conduct risk-based transactional reviews and fraud investigations for commercial payment solutions.
19d ago
Listed forty three minutes ago
This is a Full time job
We’re seeking detail-oriented, logical thinkers with finance or risk control experience, strong Excel skills, and a sense of responsibility.
43m ago
Listed fourteen days ago
This is a Full time job
Metro Manila(Remote)
- Competitive Salary Package
- Exclusive Emapta Lifestyle perks (hotel and restaurant discounts, and more)
- Mentorship and exposure to global leaders and teams
Investigate fraud alerts, analyze suspicious transactions, and prevent financial crime to protect secure B2B payments in global FinTech.
14d ago
Listed eight 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.
8d ago
Listed twenty four 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.
24d ago•Expiring
Listed fifteen days ago
This is a Full time job
Assisting in implementing the Company anti-fraud strategies which includes prevention, detection and mitigation of fraud incidents
15d ago
Listed twenty four 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.
24d ago•Expiring
Listed twenty four days ago
This is a Full time job
Metro Manila(Remote)
₱35,000 – ₱40,000 per month
Responsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patterns
24d ago•Expiring
Listed twenty one days ago
This is a Full time job
Fraud Risk Analyst focused on operational fraud detection, data analysis, and performance integrity.
21d ago
Listed twenty two days 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.
22d ago
Listed seven hours ago
This is a Full time job
Novaliches, Metro Manila
₱25,000 – ₱30,000 per month
ISU Investigator is primarily responsible for monitoring of shortages escalated by the Ops team, conducting a full investigation to recover losses.
7h ago
Listed one day ago
This is a Full time job
Investigate suspicious transactions, detect fraud patterns, mitigate risks, and ensure compliance with regulatory standards in a 24/7 shifting setup.
1d ago
Listed fourteen days 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.
14d ago
Listed eight days 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.
8d ago
Listed three days ago
This is a Full time job
Reviews various reports for the early detection and prevention of fraud on the Issuing and Acquiring side of the Credit Card business.
3d ago
Listed three days ago
- HMO Day 1
- Competitive Salary
- Insurance
Join our team detecting and preventing financial crime through AML and transaction monitoring.
3d ago
Listed four days ago
This is a Full time job
Wells Fargo is seeking a Fraud & Claims Operations Associate to support the ATM Debit Card Claims Fraud & Non-Fraud (ADCC) team. In this role, you...
4d ago
Listed eight days ago
This is a Full time job
Mandaluyong City, Metro Manila
₱18,000 – ₱20,000 per month
Perform other fraud-related tasks as assigned.
8d ago
Listed one day ago
This is a Full time job
Makati City, Metro Manila
₱45,000 – ₱65,000 per month
In this role, you will play a critical part in safeguarding our financial ecosystem by detecting, analyzing, and reporting suspicious transaction.
1d ago
Listed eighteen days ago
This is a Full time job
Makati City, Metro Manila(Hybrid)
- HMO on Day 1
- Performance Bonus
- Other Employee Perks
The risk analyst will be a key contributor to the Risk Operations team. The individual should have the vision and drive for operational excellence.
18d ago
Listed three days ago
This is a Full time job
Taytay, Rizal
₱30,000 – ₱35,000 per month
Shape banking compliance excellence. Train fraud prevention experts. Competitive package, career growth, continuous development.
3d ago
Listed one day ago
This is a Full time job
Manila City, Metro Manila(Hybrid)
You will be responsible in taking inbound calls from customers to verify transactions on respective accounts that have been flagged as...
1d ago
Listed ten days ago
This is a Full time job
Makati City, Metro Manila(Hybrid)
Fraud Risk Head overseeing fraud governance, controls, reporting, testing, and enterprise-wide risk mitigation.
10d ago
Listed sixteen days ago
This is a Full time job
Investigate fraud and support compliance programs as a Fraud Investigation Associate.
16d ago
Listed four days ago
This is a Full time job
Taguig City, Metro Manila(Hybrid)
- Hybrid and Dayshift
- HMO + Free dependent
- Allowances
Support MA Money's Australian lending operations through transaction monitoring, AML/KYC activities, compliance surveillance, and regulatory complian
4d ago
Listed fourteen days ago
This is a Full time job
Fraud investigation and analysis of suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior
14d ago
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