Fraud Jobs

Neksjob Philippines - McKinney, National Capital Region (+2 locations)

Anti-Fraud Account Mckinley QUALIFICATIONS? Bachelors degree in Finnace, Business Administration At least 1 year Exp in payment risk review or a similar role, exp. in a BPO setting is advantageous

from: jobslin.com - 13 days ago

Manila, Metro Manila, Philippines

in managing fraud and credit risk. Responsibilities Lead the risk scoring and risk data science at Xendit Develop and implement models for risk scoring of merchants and transaction Develop data science tools

from: jobleads.co.ph - 9 days ago

Makati, Metro Manila, Philippines

, we create teams that support our business and each other. The Role As a Fraud Detections Analyst, you will be responsible in monitoring and verifying suspicious transaction with the cardholders or clients

from: jobleads.co.ph - 14 days ago

Wells Fargo Philippines - Taguig, Metro Manila

About this role: Wells Fargo is seeking an Associate Fraud & Claims Operations Representative who'll support business functions including but not limited to Non-Fraud, Fraud Detection or Claims

from: kalibrr.com - 9 days ago

Taguig, Metro Manila, Philippines

information. Identify and communicate new fraud scenarios, process gaps and/or process improvements as observed during ongoing execution of assigned responsibilities, to drive quality output, compliance

from: jobleads.co.ph - 6 days ago

Neksjob Corp. PH - Taguig, NCR

of Experience in Payment Risk Review or a similar role; Experience in BPO is Advantageous Must have Experience in Fraud Prevention in an E-commerce Environment Must have Experience with Customer Identity Solution

from: jora.com (+1 source) - 20 days ago

NeksJob Philippines - Taguig, National Capital Region

Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral part of our fraud detection and prevention team 23000

from: jobslin.com - 17 days ago

Pacific Sea BPO Services, Inc. - Makati, NCR

JOB REQUIREMENTS:Note: We provide 1-month intensive training so that you will acquire the knowledge and technical skills on how to become a Risk Management Assistant. What PSP can offer YOU is an opportunity...

from: jora.com - 7 days ago

NeksJob Philippines - Taguig, National Capital Region

Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral part of our fraud detection and prevention team 23000

from: jobslin.com - 17 days ago

Philippines

industries. We help scientists make new discoveries, lawyers win cases, doctors save lives and insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud

from: jobleads.co.ph - 8 days ago