238 risk and fraud manager jobs in Philippines

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

6h ago

Listed fourteen 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)

14d ago

Listed three days ago

Fraud & Claims Operations Manager

This is a Full time job

Santa Ana, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed fourteen days ago

Team Lead, Fraud Operations| Onsite Makati

at KMC Solutions

This is a Full time job

Manila City, Metro Manila

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

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

14d ago

Listed twenty one days ago

Trust & Safety Manager

at Thumbtack Philippines

This is a Full time job

Metro Manila

subClassification: Compliance & RiskCompliance & Risk

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

We’re Great Place To Work certified!
We offer a unique compensation and benefits package!
We’re on a permanent virtual-first working model!

21d ago

Listed fourteen days ago

Senior Loss Prevention Manager

at UNIQLO Philippines

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

14d ago

Listed fourteen days ago

Fraud Management Officer

at PJ Lhuillier Group of Companies

This is a Full time job

at Personal Collection Direct Selling Inc.

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eight days ago

Head of Risk Management

This is a Full time job

Quezon City, Metro Manila

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Pioneer Personal Collection's Risk Team
Ownership of the entire risk function across the organization
Hybrid Work Set-Up

8d ago

Listed sixteen 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)

16d ago

Listed four days ago

Fraud Analyst

at REMITLY PHL OPERATIONS INC

This is a Full time job

Mandaluyong City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

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

Work-life Balance
Competitive Compensation Package
Diverse and inclusive workplace

4d ago

Listed twenty nine 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

29d ago

Expiring soon

Listed twenty three days ago

Merchant Security Specialist II Fraud Analyst

at Live Group International Pty Ltd

This is a Full time job

Clark Freeport Zone, Pampanga

₱30,000 – ₱38,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed seventeen days ago

Document Collateral Custodian Specialist (Davao)

at Security Bank Corporation

This is a Full time job

Davao

subClassification: Records Management & Document ControlRecords Management & Document Control

classification: Administration & Office Support(Administration & Office Support)

17d ago

Listed twenty days ago

US Mortgage Identity Theft - Fraud Analyst (100% Remote)

at Extend Your Team

This is a Full time job

₱60,000 – ₱75,000 per month

subClassification: MortgagesMortgages

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

20d ago

Listed eighteen 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)

18d ago

Listed eighteen 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

18d ago

Listed more than thirty days ago

Operations Director (Fraud and Claims)

at SunLoan Lending Investors Corporation

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 one day ago

Quality Assurance Officer

This is a Full time job

Manila City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

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

Innovative Fintech Environment
Career Growth & Development
Impact-Driven Role

1d ago

Listed fifteen days ago

Risk & Compliance Manager

at BENGUET CORPORATION

This is a Full time job

Iba, Zambales

₱50,000 – ₱60,000 per month

subClassification: Power Generation & DistributionPower Generation & Distribution

classification: Mining, Resources & Energy(Mining, Resources & Energy)

15d ago

Listed two hours ago

Account Protection Specialist

at American Express International Inc.

This is a Full time job

Paranaque City, Metro Manila

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Competitive Compensation & Benefits package
Career Advancement
Diverse & Inclusive work environment

2h ago

Listed three days ago

Project Manager

at Skybet Gaming Corporation

This is a Full time job

₱100,000 – ₱150,000 per month

subClassification: Programme & Project ManagementProgramme & Project Management

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

Competitive salary and opportunities for growth.
Work on cutting-edge projects with a focus on innovation and user experience.
Be part of a pioneering team in the gaming industry.

3d ago

Listed eighteen days ago

FINANCE MANAGER

at Quess (Philippines) Corp

This is a Full time job

at Metropolitan Bank & Trust Company

₱125,000 – ₱180,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

18d ago

Listed twenty eight days ago

Head, Fraud E- Channel Department

This is a Full time job

Metro Manila

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty one days ago

Compliance Analyst

at Manulife Business Processing Services (MBPS)

This is a Full time job

Quezon City, Metro Manila

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

21d ago

Listed twenty days ago

Operations Head (Financial) | BGC

at INFOSYS BPM LIMITED Philippine Branch

This is a Full time job

at VeritasPay Philippines, Inc.

subClassification: ManagementManagement

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

Global IT Organization
We value Inclusivity and Diversity
Great Place To Work Certified

20d ago

Listed twenty two days ago

KYC/KYB Specialist

This is a Full time job

Pasig City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed more than thirty days ago

Sales and Business Quality Specialist

at AIA Philippines

This is a Full time job