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Listed three days ago

Fraud Officer

at East West Banking Corporation

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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed seventeen days ago

KYC Analyst (Can Start ASAP)

at ACCION LABS PHILIPPINES, INC.

This is a Contract/Temp job

Taguig City, Metro Manila
₱40,000 – ₱60,000 per month
At least 1–2 years of experience in KYC, AML, Compliance, Financial Crime, or Customer Due Diligence.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed two days ago

Fraud Analyst

at Starpay Corporation

This is a Full time job

Kapitolyo, Metro Manila
Grow with us where employees feel heard, valued, and seen.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed ten days ago

Fraud Specialist - Pooling (24073)

at Bill Gosling Outsourcing - Philippines

This is a Full time job

Taguig City, Metro Manila
₱22,000 – ₱29,000 per month
  • We offer a competitive salary for your work experience.
  • Vacation, Birthday and Anniversary Leaves
  • Life and Health Insurance
Guide the customer from the beginning to the end of the Verification process.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
10d ago
Listed eleven days ago

Fraud Prevention Analyst

at OwnBank

This is a Full time job

Taguig City, Metro Manila(Hybrid)
OwnBank is a mobile-first digital bank offering secure, seamless banking. We're seeking a vigilant Fraud Prevention Analyst to protect users.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty eight days ago

L2/L3 Risk Analyst (Fraud Detection) | Hybrid | US Shift

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
Investigate fraud risk, perform KYC/KYB reviews, analyze customer activity, and support financial crime prevention efforts.
subClassification: Networks & Systems AdministrationNetworks & Systems Administration classification: Information & Communication Technology(Information & Communication Technology)
28d ago•Expiring
Listed eight days ago

Fraud MIS Officer

at Metropolitan Bank & Trust Company

This is a Full time job

Makati City, Metro Manila
Primarily responsible in production of regular and ad-hoc Management Information System (MIS) reports and maintaining the fraud databases.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed sixteen days ago

AML/KYC Risk & Compliance Analyst | HYBRID | HMO & Life Insurance

at Manpower Outsourcing Services, Inc.

This is a Full time job

Bonifacio Global City, Metro Manila(Hybrid)
₱35,000 – ₱40,000 per month
Conduct sanctions screening, review alerts, ensure regulatory compliance, investigate risks, support audits, improve processes, and accurate records.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed nine days ago

AML Compliance Officer

at Online Loans Pilipinas Financing Inc.

This is a Full time job

Mandaluyong City, Metro Manila
₱75,000 – ₱80,000 per month
The AML Compliance Officer is responsible for developing, implementing, and maintaining the Anti-Money Laundering (AML) program in the organization.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed seventeen days ago

Healthcare Fraud Analyst

at Optum, a UnitedHealth Group Company

This is a Full time job

Makati City, Metro Manila
  • Medical Plan (HMO) from Day 1 of employment
  • Retirement Plan and Tuition Fee Reimbursement
  • Annual Performance Based Merit Increases
Fraud Monitoring Analyst role handling real-time alerts, investigations, and ATO cases to detect risk, prevent fraud, and protect customers.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
17d ago
Listed twenty two days ago

Fraud Analyst/Financial CSR

at Private Advertiser

This is a Full time job

Taguig City, Metro Manila
Support fraud and claims functional area by proactively identifying opportunities to improve customer experience
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed nine days ago

Anti-Fraud Team Leader

at Wefund Lending Corp.

This is a Full time job

Ortigas, Metro Manila
  • Competitive Salary
  • Career Advancement
  • Great Culture
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)
9d ago
Listed sixteen days ago

IT Fraud Officer

at Philippine Business Bank

This is a Full time job

South Caloocan, Metro Manila
Monitor and investigate fraud alerts using FMS tools to protect bank assets and prevent losses.
subClassification: Help Desk & IT SupportHelp Desk & IT Support classification: Information & Communication Technology(Information & Communication Technology)
16d ago
Listed thirteen days ago

Fraud Analyst - Spanish Bilingual | WFH after a month

at INTELASSIST INC.

This is a Full time job

Eastwood, Metro Manila(Remote)
₱60,000 – ₱70,000 per month
  • Work-Life Balance
  • Positive work environment
  • "Family-Oriented" Culture
Fraud Analyst should be able to identify and mitigate fraud activity, monitor and review high risk transactions, review transaction reports
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
13d ago
Listed eight days ago

Analyst - Operations 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
You lead the way. We've got your back.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty one days ago

Compliance Specialist (PAGCOR)

at Playtime Entertainment Corp.

This is a Full time job

Taguig City, Metro Manila
₱35,000 – ₱40,000 per month
Review marketing promotions, products, and operational activities to ensure compliance with applicable laws, regulatory requirements, and policies
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21d ago
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