Fraud Jobs

GCash - Taguig

, business and user stories needed for the product Consults relevant teams and stakeholders to come up with design and product specification document Conducts research to identify Cyber Security and Fraud

from: bossjob.ph - 12 days ago

GCash

discussions Were looking for: Minimum of 5 years working experience as a Product Manager or Product Owner in an Agile development team With At least 2 years experience on Cyber Security and/or Fraud Management

from: bossjob.ph - 12 days ago

Joyride Superapp - Calabarzon

in assisting the Fraud Management Department in developing and implementing fraud prevention strategies, policies and procedures to minimize the occurrence of fraudulent activities. Requirements: Graduate of 4

from: jora.com - 12 days ago

Stark Asia Solutions Inc. - Cebu, Philippines (+1 location)

A Fraud Analyst monitors financial transactions and analyzes data to detect and prevent fraudulent activities within a company, typically in sectors like finance, banking, or e-commerce. They use

from: bossjob.ph - 11 days ago

Manpower Core Group Inc. - Quezon City, National Capital Region (+1 location)

Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit 65000

from: jobslin.com (+1 source) - More than 30 days ago

Shopee - Manila

reports, detection and notification tools for suspicious transactions occurring across Shopees different businesses. Test new fraud tools and technologies and uncover new modus operandi of cybercrimes

from: bossjob.ph - 12 days ago

Bank of the Philippine Islands (BPI) - Makati

This position is primarily responsible for leading and overseeing all the operational aspects of authorizations and fraud risk operations Responsibilities Manages a team of fraud risk managers

from: bossjob.ph - 12 days ago

DEMPSEY - Guiguinto, Bulacan

proper documentation. *Expense Verification – Check expense claims, invoices, and disbursements to confirm legitimacy. *Fraud Detection – Identify irregularities, discrepancies, or potential fraudulent

from: jobslin.com - 6 days ago

Ignition - Angeles

: We are looking for a Fraud & Risk Director to drive the transformation of our Fraud & Risk function with a forward-thinking end to end fraud strategy that balances risk management and business growth. In this role

from: bossjob.ph - 11 days ago

Smart Communications, Inc. - Makati

Reports directly to the Fraud Supervisor or Fraud Team-lead (if applicable) in the performance of its day-to-day fraud risk management functions, roles, responsibilities, projects, and activities

from: bossjob.ph - 12 days ago