100 fraud team leader jobs in Kalawaan Pasig City Metro Manila

This is a Full time job

at Bill Gosling Outsourcing - Philippines

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

2d ago

Listed nineteen days ago

Team Leader, Operations (Onsite)

This is a Full time job

₱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

19d ago

Listed nine 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)

9d ago

Listed twenty three days ago

Team Leader (Sanctions Screening)

This is a Full time job

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

23d ago

Expiring soon

Listed nine days ago

Fraud Analyst | Onsite Makati

at KMC Solutions

This is a Full time job

at Manulife Business Processing Services (MBPS)

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed sixteen days ago

AML Alerts Review Team Leader (QC/CEBU)

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)

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

16d ago

Listed nine days ago

Fraud Management Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed thirteen 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)

13d ago

Listed nine days ago

Fraud Operations Services Manager | Onsite Makati

at KMC Solutions

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed thirteen days ago

Fraud & Claims Operations Representative - Blended Support

This is a Full time job

at RCBC Bankard Services Corporation

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

13d ago

Listed twelve 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)

12d ago

Listed twenty four 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

24d ago

Expiring soon

Listed twenty six 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

26d ago

Expiring soon

Listed twenty three days ago

Compliance Operations Supervisor

at Ria Money Transfer Inc.

This is a Full time job

at SeaBank Philippines, Inc. (A Rural Bank)

₱780,000 – ₱1,000,000 per year

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed eleven days ago

Product Management Lead (Authentication, Anti Fraud and AML)

This is a Full time job

Mandaluyong City, Metro Manila

subClassification: Banking - BusinessBanking - Business

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

11d ago

Listed twenty five days ago

Audit Officers (Quezon City)

at Philippine Business Bank

This is a Full time job

Manila City, Metro Manila

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

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

25d ago

Expiring soon

Listed nine days ago

Senior Loss Prevention Manager

at UNIQLO Philippines

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

9d ago

Listed thirteen days ago

Team Leader

at Concentrix Philippines

This is a Full time job

Pasig City, Metro Manila

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

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

13d ago

Listed twenty six days ago

Team Leader / Supervisor - Onsite in Quezon City

at Cisive Philippines Inc.

This is a Full time job

at COFORGE BPS PHILIPPINES, INC.

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

26d ago

Expiring soon

Listed nineteen 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)

19d ago

Listed thirteen days ago

Urgently hiring

Internal Audit Officer

at Manila Doctors Hospital (Manila Medical Services Inc.)

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

13d ago

Listed fourteen days ago

Internal Audit Manager/CPA (Manila Corporate Office) MCO

at Metro Retail Stores Group, Inc.

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

14d ago

Listed more than thirty days ago

Operations Director (Fraud and Claims)

at Efficient Frontiers International

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 sixteen days ago

Financial Crime Prevention Analyst

This is a Full time job

Manila City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eighteen days ago

Assistant Manager Operations - Bank Fraud Operations

at Manulife Business Processing Services (MBPS)

This is a Full time job

at EXL Service Philippines, Inc.

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

18d ago

Listed twenty six days ago

Team Lead - Collections | Alabang

This is a Full time job

Alabang, Metro Manila

subClassification: CollectionsCollections

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

26d ago

Expiring soon

Listed nineteen days ago

Audit Specialist

at East West Banking Corporation

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.

19d ago

Listed twenty six days ago

URGENT: Ethics & Compliance Supervisor | TAGUIG

at Sutherland

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Listed five days ago

Agency Manager (Makati, Alabang)

at Security Bank Corporation

This is a Full time job

subClassification: CollectionsCollections

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

5d ago

Be an early applicant

Listed twenty eight days ago

Senior Fraud Investigator - Financial Services Account - CONCENTRIX MAKATI

at Concentrix Philippines

This is a Full time job

at Manulife Business Processing Services (MBPS)

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed sixteen days ago

AML Quality Analyst

This is a Full time job