Fraud Jobs

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2022 Fraud Data Analytics Specialist  

Manila, Metro Manila, Philippines

Shopee is hiring for the role of Fraud Data Analytics Specialist. Investigate fraudulent activity, dig through data to identify behavioral patterns, calculate losses, and propose solutions

from: jobleads.co.ph - 3 days ago

Hiring Digital Financial Campaign (Fraud) CSR  

Orbit Teleservices Pasig-Ortigas - Metro Manila, National Capital Region

We are seeking highly motivated and customer-oriented individuals to join our team as Call Center Agents. Proven customer service experience, preferably in a call center or customer support environment... 28000

from: jobslin.com - 12 days ago

Fraud Operations Head  

Makati, Metro Manila, Philippines

Fraud Management and Cyber Security experience is a big plus in applying for this urgent hiring post. CLIENT Our client is the leading FinTech company in the Philippines. JOB DESCRIPTION Develops

from: jobleads.co.ph - 5 days ago

Senior Data Scientist - Merchant Risk, Fraud, Payments  

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 - 5 days ago

Exciting News Hiring Digital Financial Campaign (Fraud) CSR  

Orbit Teleservices Pasig-Ortigas - Pasig Ortigas, National Capital Region

We are seeking highly motivated and customer-oriented individuals to join our team as Call Center Agents. Proven customer service experience, preferably in a call center or customer support environment... 28000

from: jobslin.com - 11 days ago

Senior Executive, Risk Analyst (Fraud & Chargeback)  

Manila, Metro Manila, Philippines

, for example, blocking and transferring compromised accounts to stop additional losses and fraud. Qualifications To be successful in this role, you should ideally have: Three or more years of experience

from: jobleads.co.ph - Yesterday

Fraud and Risk Director  

Makati, Metro Manila, Philippines

As the Fraud Operations Director in a call center environment, you will lead efforts to prevent, detect, and mitigate fraud and risk within the organization. Your responsibilities will include

from: jobleads.co.ph - 7 days ago

Fraud Officer  

EastWest Bank - Taguig City, NCR, Philippines

About the Job Location: Bonifacio Global City (BGC) Corporate Title : Fraud Officer Work Arrangement: Hybrid Our Consumer Lending Team is looking for experienced professionals to join us in Bonifacio

from: manatal.com - 13 days ago

Fraud Investigator (Start ASAP)  

Philippines

step by step course of action for fraud cases. Communicate within the team regarding the case Monitor cases and do basic mitigating actions Suggest other mitigating actions Perform investigative analysis

from: jobleads.co.ph - 5 days ago

Anti-Fraud Operations Analyst/Officer (Detections)  

Philippines

Anti-Fraud Operations Analyst/Officer (Detections) As an Anti-Fraud Operations Analyst, you will play a vital role in safeguarding the financial integrity and reputation of our organization

from: jobleads.co.ph - 4 days ago


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