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Listed one hour ago

Fraud Prevention Analyst

at OwnBank
Be an early applicant

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.
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)
1h ago
1h ago
Listed twenty one hours ago

SPANISH Senior Director – Financial Crime & Fraud (hybrid & flexi time)

at E-team Workforce Private Corporation
Be an early applicant

This is a Contract/Temp job

Manila City, Metro Manila(Hybrid)
₱350,000 – ₱360,000 per month
Lead financial crime strategy with flexible hybrid work. Shape compliance excellence in banking sector.
Lead financial crime strategy with flexible hybrid work. Shape compliance excellence in banking sector.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21h ago
21h ago
Listed six hours ago

Fraud Analyst (1 day RTO per Week)

at Lewis Personnel Management

This is a Full time job

Makati City, Metro Manila(Hybrid)
Fraud Analyst to review transactions, investigate suspicious activity, handle chargebacks, and perform KYC checks using rules-based systems.
Fraud Analyst to review transactions, investigate suspicious activity, handle chargebacks, and perform KYC checks using rules-based systems.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6h ago
6h ago
Listed eighteen days ago

Collections & Fraud Specialist Open House - URGENT HIRING!

at JPMorganChase

This is a Full time job

Bonifacio Global City, Metro Manila
Join our team through our Entry-Level Hiring Event Pooling Program, where you will be considered for upcoming entry-level opportunities
Join our team through our Entry-Level Hiring Event Pooling Program, where you will be considered for upcoming entry-level opportunities
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
18d ago
18d ago
Listed one hour ago

Fraud Prevention Manager

at OwnBank
Be an early applicant

This is a Full time job

Taguig City, Metro Manila(Hybrid)
As Fraud Prevention Manager, you'll lead fraud risk strategies, oversee detection systems, manage analysts, and ensure regulatory compliance.
As Fraud Prevention Manager, you'll lead fraud risk strategies, oversee detection systems, manage analysts, and ensure regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
1h ago
Listed eight days 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)
8d ago
8d ago
Listed four days ago

FRAUD RISK ANALYST (MAKATI)

at Bank of the Philippine Islands

This is a Full time job

Makati City, Metro Manila
Primarily responsible for executing all operational aspects of Fraud Risk Operations.
Primarily responsible for executing all operational aspects of Fraud Risk Operations.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed fifteen 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)
15d ago
15d ago
Listed eight 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
  • 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)
8d ago
8d ago
Listed fifteen days ago

Employee Relations and Labor Compliance Specialist

at SEAOIL Philippines, Inc.

This is a Full time job

Pasig City, Metro Manila(Hybrid)
  • Variable pay option
  • Early regularization opportunities
  • Flexi time work set up
  • Variable pay option
  • Early regularization opportunities
  • Flexi time work set up
SEAOIL Philippines, Inc. is proudly a FILIPINO company that shares and understands every Filipino’s hopes for the future.
SEAOIL Philippines, Inc. is proudly a FILIPINO company that shares and understands every Filipino’s hopes for the future.
subClassification: Industrial & Employee RelationsIndustrial & Employee Relations
classification: Human Resources & Recruitment(Human Resources & Recruitment)
15d ago
15d ago
Listed thirteen days ago

Administrative & Compliance Officer

at Multi-Forms Corporation

This is a Full time job

Quezon City, Metro Manila
₱25,000 – ₱35,000 per month
Proactive admin & compliance officer to manage procurement, HR, and official correspondence independently.
Proactive admin & compliance officer to manage procurement, HR, and official correspondence independently.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
13d ago
13d ago
Listed twenty seven 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)
27d ago•Expiring
27d ago•Expiring
Listed twenty one 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)
21d ago
21d ago
Listed four days ago

Operations & Compliance Specialist (US Based Client)

at INTELASSIST INC.

This is a Full time job

Eastwood, Metro Manila(Hybrid)
  • Competitive Salary
  • Career Advancement
  • Fixed Weekends Off
  • Competitive Salary
  • Career Advancement
  • Fixed Weekends Off
operations-focused Account Manager to own the operational accuracy, compliance execution, and workflow integrity of assigned client accounts.
operations-focused Account Manager to own the operational accuracy, compliance execution, and workflow integrity of assigned client accounts.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed thirteen days ago

CSR Fraud Account | Up to ₱24K | No BPO Exp | Onsite Process | BGC Taguig

at Nezda Technologies, Inc.

This is a Full time job

Bonifacio Global City, Metro Manila
₱21,000 – ₱24,000 per month
  • 1 Day Hiring Process
  • No Experience Required
  • At least HS Graduate
  • 1 Day Hiring Process
  • No Experience Required
  • At least HS Graduate
Launch your BPO career with a Fraud Analyst Position! No experience needed, fast hiring, up to ₱24K salary, and exciting growth opportunities.
Launch your BPO career with a Fraud Analyst Position! No experience needed, fast hiring, up to ₱24K salary, and exciting growth opportunities.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
13d ago
13d ago
Listed two days ago

Analyst - Risk & Compliance | HMO & Life Insurance | HYBRID

at Manpower Outsourcing Services, Inc.

This is a Full time job

Bonifacio Global City, Metro Manila
₱30,000 – ₱40,000 per month
Competitive Salary Package, Comprehensive Benefits, and Opportunities for Career Growth
Competitive Salary Package, Comprehensive Benefits, and Opportunities for Career Growth
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed six days ago

Compliance Officer

at Cash-Express Philippines Financing Inc.
Urgently hiring

This is a Full time job

Fort Bonifacio, Metro Manila
Responsible for ensuring full compliance with all applicable laws, regulations, circulars, and guidelines issued by relevant government agencies.
Responsible for ensuring full compliance with all applicable laws, regulations, circulars, and guidelines issued by relevant government agencies.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed three hours ago

AML Specialist

at Cathay United Bank Co., Ltd. Manila Branch

This is a Full time job

Makati City, Metro Manila
You will play a critical role in protecting the organization from financial crime by identifying, investigating other suspicious activities.
You will play a critical role in protecting the organization from financial crime by identifying, investigating other suspicious activities.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3h ago
3h ago
Listed one day ago

Chief Compliance Officer

at Industrial Bank of Korea Manila Branch

This is a Full time job

Bonifacio Global City, Metro Manila
We are looking for a highly experienced and strategic Chief Compliance Officer (CCO) to join us and lead the bank’s compliance affairs.
We are looking for a highly experienced and strategic Chief Compliance Officer (CCO) to join us and lead the bank’s compliance affairs.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed fourteen 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)
14d ago
14d ago
Listed nineteen days ago

CSR | At least 1 year Fraud/Collections Experience | BGC, Taguig

at Nezda Technologies, Inc.

This is a Full time job

Manila City, Metro Manila
₱20,000 – ₱30,000 per month
  • HMO Upon Regularization
  • Competitive Salary
  • Career Growth
  • HMO Upon Regularization
  • Competitive Salary
  • Career Growth
Handle customer inquiries and concerns through phone, chat, or email. Assist customers, resolve issues, and deliver excellent customer service.
Handle customer inquiries and concerns through phone, chat, or email. Assist customers, resolve issues, and deliver excellent customer service.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
19d ago
19d ago
Listed six days ago

Fraud Investigation Associate – Night Shift

at Accenture

This is a Full time job

Taguig City, Metro Manila
  • HMO coverage (medical, dental, mental health) from day 1 of employment
  • Allowances, company bonuses, and performance incentives
  • Company-sponsored trainings and certifications
  • HMO coverage (medical, dental, mental health) from day 1 of employment
  • Allowances, company bonuses, and performance incentives
  • Company-sponsored trainings and certifications
Ready to become part of the dynamic Accenture team? We’re seeking candidates with the right skills and experience for this role. Apply now!
Ready to become part of the dynamic Accenture team? We’re seeking candidates with the right skills and experience for this role. Apply now!
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
6d ago
6d ago
Listed nine days 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)
9d ago
9d ago
Listed six hours ago

Trade Compliance Analyst (Shipping Docs exp - 12mos temp)

at Emerson Electric (Asia) Limited - ROHQ

This is a Full time job

Mandaluyong City, Metro Manila(Hybrid)
Let's join a team that not only values contributions but also cares about your growth, well-being, and success. Let's go!
Let's join a team that not only values contributions but also cares about your growth, well-being, and success. Let's go!
subClassification: Import/Export & CustomsImport/Export & Customs
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
6h ago
6h ago
Listed six days ago

KYC Risk & Compliance Analyst (AML / Financial Crime)

at Accenture

This is a Full time job

Taguig City, Metro Manila
  • HMO coverage (medical, dental, mental health) from day 1 of employment
  • Allowances, company bonuses, and performance incentives
  • Company-sponsored trainings and certifications
  • HMO coverage (medical, dental, mental health) from day 1 of employment
  • Allowances, company bonuses, and performance incentives
  • Company-sponsored trainings and certifications
Ready to become part of the dynamic Accenture team? We’re seeking candidates with the right skills and experience for this role. Apply now!
Ready to become part of the dynamic Accenture team? We’re seeking candidates with the right skills and experience for this role. Apply now!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed twenty days ago

1yr Exp needed I Salary Up to ₱24K |CSR | BGC I Fraud ,Collections or Telco

at Nezda Technologies, Inc.

This is a Full time job

Bonifacio Global City, Metro Manila
₱18,000 – ₱20,000 per month
Customer Service Representative with experience in customer support, fraud prevention, problem-solving, and account review. Skilled communicator.
Customer Service Representative with experience in customer support, fraud prevention, problem-solving, and account review. Skilled communicator.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
20d ago
20d ago
Listed four days ago

Associate Fraud & Claims Operations Representative

at Wells Fargo Philippines

This is a Full time job

Santa Ana, Metro Manila
Wells Fargo is seeking a Fraud & Claims Operations Representative for one of the biggest lines of business in the company. We believe in the power...
Wells Fargo is seeking a Fraud & Claims Operations Representative for one of the biggest lines of business in the company. We believe in the power...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed seven days ago

Fraud and Scams First Responder

at ANZ Global Services and Operations (Manila), Inc

This is a Full time job

Quezon City, Metro Manila
  • Be the first line of defense against fraud and scam threats
  • Handle real-time cases with strong customer impact and ownership
  • 24/7 operations with growth in fraud, risk and investigations
  • Be the first line of defense against fraud and scam threats
  • Handle real-time cases with strong customer impact and ownership
  • 24/7 operations with growth in fraud, risk and investigations
Frontline role detecting fraud, supporting customers, and resolving scam cases while protecting accounts and ensuring compliance across ANZ channels
Frontline role detecting fraud, supporting customers, and resolving scam cases while protecting accounts and ensuring compliance across ANZ channels
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
7d ago
7d ago
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