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Listed twenty 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)
20d ago
Listed three days ago

AML/Senior Compliance Specialist

at TalentWeb Consulting

This is a Full time job

Quezon City, Metro Manila(Hybrid)
  • AML/CTF Compliance Specialist
  • Financial Crime Investigations
AML Compliance/ Senior AML Compliance Specialist | Manila | Permanent | Hybrid | Multiple Positions
Recruited byChristina Graham
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed three days ago

We are Hiring! Fraud Investigation professionals to join us!

at VXI Global Holdings B.V. (Philippines)
Urgently hiring

This is a Full time job

Quezon City, Metro Manila
₱18,000 – ₱25,000 per month
  • Free Ride Assistance for Applicants
  • Paid Leaves, Night Differential, and Mid-shift Allowance
  • Fortnightly (every 2 weeks) payout
Protect businesses from fraud. Competitive pay, benefits, training & career growth in dynamic team.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
3d ago
Listed three days ago

AML/CTF Quality Review Specialist

at TalentWeb Consulting

This is a Full time job

Quezon City, Metro Manila(Hybrid)
  • Quality Review
  • Financial Crime Investigations
  • AML/CTF Compliance
Quality Review - AML / CTF - Financial Crime Opportunities | Manila | Permanent | Hybrid Financial Crime Investigations
Recruited byChristina Graham
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed seventeen 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)
17d ago
Listed nine 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)
9d ago
Listed eight 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)
8d ago
Listed thirteen hours ago

Fraud Investigator

at Home Credit Philippines

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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13h ago
Listed seventeen 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)
17d ago
Listed fifteen 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)
15d ago
Listed five 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
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)
5d ago
Listed seventeen days ago

Team Leader, Operations - Pooling (23765)

at Bill Gosling Outsourcing - Philippines

This is a Full time job

Taguig City, Metro Manila
  • We offer a competitive salary for your work experience.
  • Vacation, Birthday and Anniversary Leaves
  • Life and Health Insurance
The Team Leader, Operations leads and motivates a team to optimum performance levels to achieve targets contributing to the company’s objectives
subClassification: Supervisors/Team LeadersSupervisors/Team Leaders classification: Call Centre & Customer Service(Call Centre & Customer Service)
17d ago
Listed one day ago

Fraud Officer

at East West Banking Corporation

This is a Full time job

Santa Ana, Metro Manila(Hybrid)
Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Fraud Officer. In this role you will...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty two 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)
22d ago
Listed ten days ago

Investigations & Remediations Officer

at Symbos CX

This is a Full time job

Ortigas, Metro Manila(Hybrid)
  • A collaborative and growth-oriented culture
  • HMO day one
  • Opportunity to work on high-impact projects
We're looking for an Investigations & Remediations Officer to support the identification, investigation and resolution of operational incidents.
subClassification: Management & SupportManagement & Support classification: Call Centre & Customer Service(Call Centre & Customer Service)
10d ago
Listed eight days ago

Specialist, AML Compliance

at Western Union

This is a Full time job

Quezon City, Metro Manila(Hybrid)
Launch or grow your AML career with a global fintech, investigating risks and helping safeguard financial services.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed three days ago

Senior Fraud Analyst

at Dragonpay Corporation

This is a Full time job

Marikina City, Metro Manila
If uncovering suspicious activity and solving puzzles sounds like your kind of fun, we'd love to have you on the team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed ten days ago

Client Operations Support | Temp WFH | Night Shift | Addepar Experience Required

at eClerx Philippines, Inc.

This is a Full time job

Muntinlupa City, Metro Manila(Remote)
  • Operations Support / Management
  • Data Entry
  • Client Onboarding
Detail-oriented operations professional with strong ownership, problem-solving skills, and a passion for operational excellence.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
10d ago
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