27 Fraud Operations Jobs in Manila
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Fraud Operations Specialist - SeaMoney Credit Manila, Metro Manila, Philippines Related digital financial services and products Credit offerings 5 days ago
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Fraud Lead - ShopeePay Manila, Metro Manila, Philippines Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands. About the team: The Fraud Operations Lead shall be responsible for ensuring that the ShopeePay Fraud Unit Yesterday
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Corporate Audit Supervisor ACCPRO INTERNATIONAL - Manila, National Capital Region and its subsidiaries to: Determine reliability and integrity of financial and operating information. Ascertain effectiveness and efficiency of operations. Safeguard the company's assets against waste 7 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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Audit and Compliance Specialist | CF Manila, Metro Manila, Philippines and the Audit Committee of the Board of Directors Conduct a wide-ranging scope of audits with an emphasis on assessing emerging areas of risk including revenue recognition, contract accounting, compliance, fraud 10 days ago
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Product Owner (Fraud) Angkas - Makati, Metro Manila , operations, legal, and customer service to strengthen fraud detection mechanisms Conduct post-incident analyses to understand the root causes of fraud and improve future improvement strategies Own more than 10 3 days ago
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Junior Fraud (Risk) Analyst (Contractor) Manila, Metro Manila, Philippines success teams to further enhance our fraud prevention strategies as our team grows. ● Act as a multifunctional support contractor able to support our wider financial-operations teams and product teams 6 days ago
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CDD Retail Cluster Lead Manila, Metro Manila, Philippines & Fraud Prevention organization and is responsible for executing timely & high-quality operations, as well as providing expert (CoE) functions for the global organization. The team is a crucial capability 22 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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Fraud Operations Director Quezon City, 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 3 days ago
Top locations
- Taguig City (26)
- Makati City (11)
- Pasig City (6)
- Mandaluyong City (5)
- Parañaque City (1)
- Quezon City (1)
- Marikina City (1)
- National Capital Region (46)