Fraud Detection Jobs in Philippines

Job Title: Training Manager LeadLocation: BGC TaguigEmployment Type: Full Time & OnsiteJob SummaryThe Training Manager Lead is responsible for designing standardizing and leading training programs across PalmPays Sales Credit Review Fraud Collections and Customer Support teams. This role ensures tha...

Job Title: Training Manager LeadLocation: BGC TaguigEmployment Type: Full Time & OnsiteJob SummaryThe Training Manager Lead is responsible for designing standardizing and leading training programs across PalmPays Sales Credit Review Fraud Collections and Customer Support teams. This role ensures tha...

DescriptionJoin our Cash Fraud Operations team and play a strategic role in combating fraud in one of the worlds most innovative banks.As a Fraud Analyst within the Cash Fraud Operations team you will be responsible for validating held payments monitoring various queues for detection of potential fr...

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...

Job Title:BI AnalystLocation:BGC Taguig (Full Time Onsite)Job SummaryWe are seeking a highly analytical and detail-oriented Business Intelligence (BI) Analyst to support data-driven decision-making across our consumer finance and installment lending business. The role is responsible for generating a...

As a Fraud Operations Specialist - BetMGM you will be responsible for analyzing customer and transaction data resolving disputed transactions and investigating suspicious activity in compliance with company policies and state regulations. The specialist also supports cross-functional projects manage...

Job Title: BI AnalystLocation: BGC Taguig (Full Time Onsite)Job SummaryWe are seeking a highly analytical and detail-oriented Business Intelligence (BI) Analyst to support data-driven decision-making across our consumer finance and installment lending business. The role is responsible for generating...

Job Title: Head of Risk - Device FinancingDepartment: Risk Management DepartmentReporting Line: Country CEO (Philippines) / Group Chief Risk Officer (CRO)Location: Manila Philippines (Full-time)Job OverviewAs the Head of Risk for Device Financing at PalmPay Philippines you will be entirely responsib...

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...

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...