Fraud Operations Jobs

Quezon City, Metro Manila, Philippines

, you will identify and drive implementation of ‘best practice’ fraud detection techniques. You will also support the delivery of technology projects and change programs across Retail/Cards and Fraud Operations

from: jobleads.co.ph - Yesterday

CORK WINES BAR AND SHOP INC. - Taguig, NCR

Responsible for conducting audits to ensure that financial operations are accurate, compliant with regulations, and free of fraud or mismanagement. Supervising the audit team, planning and executing

from: jora.com - 10 days ago

Taguig, Metro Manila, Philippines (+1 location)

, and unauthorized transactions. Strategic Analytics: Use state-of-the-art analytics to analyze card operations and mobile app transactions at Salmon, spotting emerging fraud patterns in the payment and banking

from: jobleads.co.ph - 2 days ago

Taguig, Metro Manila, Philippines

operations, and so much more. Your role & responsibilities A Fraud Alert Specialist is responsible for monitoring and detecting possible fraudulent transactions, performing fraud operations tasks, as well

from: jobleads.co.ph - 8 days ago

Cork Wine Bar and Shop Inc. - Taguig, Philippines

Responsible for conducting audits to ensure that financial operations are accurate,compliant with regulations, and free of fraud or mismanagement. Supervising the audit team, planning and executing

from: bossjob.ph - 19 days ago

Philippines

Operations, Credit Card Operations Duties and Reponsibilities Reports directly to the Fraud Supervisor or Fraud Team-lead (if applicable) in the performance of its day to day fraud risk management functions

from: jobleads.co.ph - 4 days ago

Philippines

, Inspired Capital, Lightspeed Venture Partners, Sequoia Capital, Visa, and others. About the Role: The Director of Underwriting and Fraud Operations will manage a team of fraud risk professionals focused

from: jobleads.co.ph - 7 days ago

ExcelPro Placement & Services Inc. - Pasay, NCR

' effectiveness, financial reliability. Inspecting financial statements to catch errors, misstatements and fraud · Performing audits on systems, operations and accounts · Prepare formal reports with recommendations

from: jora.com - 23 days ago

Eastern Manila District, Metro Manila, Philippines

like fraud investigations, management services, and special projects like Operation processes, IT Projects, and other relevant financial analysis. Participate in the planning, design, development

from: jobleads.co.ph - 4 days ago

Cebu City, Central Visayas, Philippines

investigations into matters relating to fire, accidents, physical injury, damage, threat, vehicle accident, disruption where theft/fraud/loss/ injury/ damage has occurred, suspected to have occurred or is likely

from: jobleads.co.ph - 13 days ago