Fraud Detection Jobs in Philippines

About AsiacruitAt Asiacruit we connect top talent with forward-thinking organizations across industries. Our mission is to help businesses grow through smart strategic and people-focused solutions. If you are an analytical professional who thrives in a fast-paced environment and enjoys balancing ris...

DescriptionThe Lead Software Engineer will architect the technical foundation for our next phase of growthchampioning Angkas core values ensuring the delivery of high-performance releases and driving the engineering innovations required to bring seamless accessible transport to the Filipino masses.W...

Title: Customer Service RepresentativeCompensation: $1000 $1200 USD/month plus a 515% annual performance bonus based on company goalsSchedule: Full-time; TuesdaySaturday or SundayThursday (one weekend day required for coverage) with flexibility during training. Typical hours align with 8:00 AM 4:0...

Position Responsibilities: Lead coach and enable 4 people managers and 30 analysts across data science engineering analytics and program coordination fostering inclusive high-performance culture and outcome-focused delivery.Oversee multidisciplinary teams within global/segment structures; build incl...

About the Job Location: Taguig Corporate Title: Assistant Vice President to Senior Assistant Vice President Work Arrangement: Hybrid Our Enterprise Oversight Office is looking for experienced professionals to join us in Taguig with the role of Fraud Management Governance Unit Head. In this role you...

About the Job Location: Taguig Corporate Title: Assistant Vice President to Senior Assistant Vice President Work Arrangement: Hybrid Our Enterprise Oversight Office is looking for experienced professionals to join us in Taguig with the role of Investigations Unit Head. In this role you will lead the...

DescriptionDo you enjoy managing a dynamic client-facing team that provides best-in-class service in a fast-paced environmentJoin us as a Fraud Recovery Director and lead the charge in revolutionizing fraud prevention. This role offers a unique opportunity to drive innovation and make a significant...

Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.Proactive and continuous review and assessment of fraud monitoring parameters and processes including:Quality assurance of fraud detections and how they were handledAssess performance...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionAbout the RoleThe Fraud Investigative Analyst is a key contributor to the Cyber Fraud Program focused on increasing fraud risk awareness improving reporting and driving measurable reductions in fraud losses.Based in Manila t...

Every day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardho...

DescriptionJoin our team! Help shape the business and drive the culture of being Number One for Customer Service across all industries be the Best Place to Work and be the Number One Bank in the United Kingdom.As a Fraud Specialist within our dynamic and fast-paced team you will be responsible for d...

Get to Know the TeamAt Grab Financial Group (GFin) we are building the future of payments and lending in Southeast Asia. We aim to empower the people of Southeast Asia from consumers and drivers to every-day entrepreneurs and businesses by ensuring financial inclusion for the underserved.Get to Know...

DescriptionYou have a Bachelors degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics statistics econometric or other quantitative field and are seeking your next career growth. You also have functional understanding of Structured Query L...

OverviewWere looking for a unicorn who is interested in fraud risk management and financial crime prevention while also looking to be part of a fast-paced growing tech company! Were passionate about helping hard-working entrepreneurs grow their property management businesses safely and securely. Wer...

DescriptionYou have a Bachelors degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics statistics econometric or other quantitative field and are seeking your next career growth. You also have functional understanding of Structured Query L...

OverviewWere looking for a unicorn who is interested in fraud risk management and financial crime prevention while also looking to be part of a fast-paced growing tech company! Were passionate about helping hard-working entrepreneurs grow their property management businesses safely and securely. Wer...

About the Job Location: Makati Corporate Title: Junior Officer to Manager Work Arrangement: Hybrid Our Information Technology team is looking for experienced professionals to join us in Makati with the role of AI Automation Engineer. In this role you will design and implement intelligent automat...

Collectors is the leading creator of innovative technology that provides value-added services for collectors worldwide. We grade authenticate vault and sell millions of record-setting collectibles all while modernizing and digitalizing the process to further our mission of helping collectors pursue...