34 Fraud Operations Jobs - page 2
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Senior Associate, Risk Advisory Philippine Digital Asset Exchange PDAX Inc. - PH , RMS Senior Associate is expected to complete all other tasks that may be asked by Management. Qualifications A proven track record in operations, compliance, or risk management. Familiarity ₱35000/monthly 7 days ago
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KYC Team Lead Taguig, Metro Manila, Philippines fraud prevention reporting and analysis for a designated area of operations, using financial crime/fraud prevention systems to identify instances, patterns, and trends of suspicious activity to enable 5 days ago
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Compliance Team Lead Makati, Metro Manila, Philippines Position Title: Compliance Team Leader Division: Operations Reports to: Compliance Manager Job Description: Experienced in iGaming risk and fraud. Provide real-time support to team members. Identify 4 days ago
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Audit and Controls Specialist Aces Call Center Jobs Inc. - Mandaluyong, Metro Manila Conduct a wide-ranging scope of audits with an emphasis on assessing emerging areas of risk including revenue recognition, contract accounting, compliance, fraud, operations and outsourcing 90000 13 days ago
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Internal Auditor Parañaque, Metro Manila, Philippines Job Description: Conducts and facilitates audit planning, fieldwork, and audit reporting Prepares reports, and communicates findings and recommendations Performs audits for business operation 5 days ago
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Fraud Recovery Officer Taguig, Metro Manila, Philippines , merchants, etc. on fraud recovery related matters. Performs outbound calls to other banks, acquirers, government or law enforcement agencies for possible mousetrap operation. Prepares and timely submits 6 days ago
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Accountant Brownstone Asia-Tech, Inc. - Mandaluyong, NCR changes in operations and financial activities. Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management 8 days ago
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Customer Service Representative Muntinlupa, Metro Manila, Philippines in our creative, high-energy culture of individuals with different perspectives and unique ambitions. Our teams across Operations, Fraud and Customer Service provide support to a wide variety of customers 26 days ago
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Customer Service - Projects & Analytics - Lead, Shopee Manila, Metro Manila, Philippines . The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud. Job Description: Primary Function: Design and manage end-to-end initiatives to improve customer 8 days ago
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Anti-fraud Agent NeksJob Philippines - Taguig, National Capital Region critically will contribute to maintaining the integrity of our operations and protecting our stakeholders from financial losses. If you're passionate about combatting fraud and ensuring ethical business 23000 More than 30 days ago
Top locations
- Taguig City (26)
- Manila (11)
- Makati City (11)
- Pasig City (6)
- Mandaluyong City (5)
- Lipa City (1)
- Parañaque City (1)
- Quezon City (1)
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