100 fraud team leader jobs in Bonifacio Global City Taguig City Metro Manila

₱30,000 – ₱40,000 per month

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

We offer a competitive salary for your work experience.
Vacation, Birthday and Anniversary Leaves
Life and Health Insurance

16d ago

Listed six days ago

Team Lead, Fraud Operations| Onsite Makati

at KMC Solutions

This is a Full time job

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

6d ago

Listed ten days ago

Fraud Analyst (CSR)

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Compensation (Global In-House Company/ Global Capability Center)
Shuttle service to and from key point areas
Merit-based compensation or Pay-for-performance

10d ago

Listed six days ago

Fraud Analyst | Onsite Makati

at KMC Solutions

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed twenty days ago

Team Leader (Sanctions Screening)

This is a Full time job

at PJ Lhuillier Group of Companies

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Hybrid work setup
Competitive salary package
Growth and learning opportunities

20d ago

Listed six days ago

Fraud Management Officer

This is a Full time job

at Manulife Business Processing Services (MBPS)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed thirteen days ago

AML Alerts Review Team Leader (QC/CEBU)

This is a Full time job

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Competitive Salary and Benefits Package
Award-winning Employer
Day 1 HMO + Up to 5 FREE Dependents

13d ago

Listed six days ago

Fraud Operations Services Manager | Onsite Makati

at KMC Solutions

This is a Full time job

at RCBC Bankard Services Corporation

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed ten days ago

Anti-Fraud Expert

at Wefund Lending Corp.

This is a Full time job

Ortigas, Metro Manila

₱36,000 – ₱42,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

10d ago

Listed nine days ago

Senior Associate, Fraud

This is a Full time job

Pasig City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed eight days ago

Product Management Lead (Authentication, Anti Fraud and AML)

at SeaBank Philippines, Inc. (A Rural Bank)

This is a Full time job

Mandaluyong City, Metro Manila

subClassification: Banking - BusinessBanking - Business

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed twenty nine days ago

Verifications Team Lead | ONSITE BGC

at Satellite Office

This is a Full time job

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

29d ago

Expiring soon

Listed twenty seven days ago

Credit Investigation Team Leader

at Security Bank Corporation

This is a Full time job

Manila City, Metro Manila

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed six days ago

Senior Loss Prevention Manager

at UNIQLO Philippines

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

6d ago

Listed twenty one days ago

Fraud Operations Analyst (Junior to Mid) | Remote | Dayshift

at ZigZag Philippines

This is a Full time job

Pasig City, Metro Manila

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

Remote
Dayshift
Competitive Salary

21d ago

Listed twenty two days ago

Audit Officers (Quezon City)

at Philippine Business Bank

This is a Full time job

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Outstanding Career Growth and Development Opportunities
Competitive Salary and Work Benefits Package
Exemplary Organizational Culture

22d ago

Listed twenty three days ago

Fraud and Risk Management Specialist

at AFNI PHILIPPINES, INC.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Salary and Benefits, HMO WITH FREE 4 DEPENDENTS
Career Growth
Group Life and Personal Accident Insurance

23d ago

Expiring soon

Listed twenty one days ago

Compliance Operations Supervisor

at Ria Money Transfer Inc.

This is a Full time job

₱780,000 – ₱1,000,000 per year

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed twenty three days ago

Team Leader / Supervisor - Onsite in Quezon City

at Cisive Philippines Inc.

This is a Full time job

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Pioneer multinational shared services
Comprehensive Total Rewards
Dynamic Culture and Career Growth

23d ago

Listed twenty seven days ago

Fraud & Claims Operations Representative - Blended Support

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Compensation (Global In-House Company/ Global Capability Center)
Shuttle service to and from key point areas
Merit-based compensation or Pay-for-performance

27d ago

Expiring soon

Listed more than thirty days ago

Operations Director (Fraud and Claims)

at Manila Doctors Hospital (Manila Medical Services Inc.)

This is a Full time job

Santa Ana, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed ten days ago

Urgently hiring

Internal Audit Officer

This is a Full time job

Manila City, Metro Manila

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Comprehensive Health and Benefits Package
Challenging Work Environment
Career Development and Progression

10d ago

Listed eleven days ago

Internal Audit Manager/CPA (Manila Corporate Office) MCO

at Metro Retail Stores Group, Inc.

This is a Full time job

at COFORGE BPS PHILIPPINES, INC.

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

11d ago

Listed sixteen days ago

Team Leader

This is a Full time job

Muntinlupa City, Metro Manila

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

16d ago

Listed sixteen days ago

Assistant Manager Operations - Bank Fraud Operations

at Manulife Business Processing Services (MBPS)

This is a Full time job

at East West Banking Corporation

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Salary and Benefits Package
Award-winning Employer
Day 1 HMO + Up to 5 FREE Dependents

16d ago

Listed sixteen days ago

Audit Specialist

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Career development and training opportunities
Competitive salary package and benefits
Defined career progression paths to guide you in your professional growth.

16d ago

Listed twenty one days ago

Snr. Fraud & Claims Operations Representative, Global Treasury Management

This is a Full time job

Santa Ana, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Be an early applicant

Listed twenty five days ago

Senior Fraud Investigator - Financial Services Account - CONCENTRIX MAKATI

at Concentrix Philippines

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed more than thirty days ago

Escalations Associate Manager

This is a Full time job

Santa Ana, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed twenty three days ago

URGENT: Ethics & Compliance Supervisor | TAGUIG

at Sutherland

This is a Full time job

at Manulife Business Processing Services (MBPS)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed thirteen days ago

AML Quality Analyst

This is a Full time job