74 Fraud Management Jobs
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Cybersecurity and Fraud Management Product Owner GCash - Taguig , finance, or a related field At least 1-2 years experience on Cyber Security and/or Fraud Management Product and Project management background Strong working knowledge of fraud and security risks, and its 16 days ago
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Cybersecurity & Fraud Management Product Owner 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 16 days ago
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Fraud and Risk Management Specialist Manpower Core Group Inc. - Quezon City, National Capital Region 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 More than 30 days ago
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Business Analyst (Fraud Management) 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 16 days ago
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Senior Auditor - (permanent WFH) The Vasquez Advantage, Inc. - Makati Job Description: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing 12 days ago
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Fraud Analyst 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 16 days ago
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T&E and Vendor Management Lead eFLEXervices Philippines, Inc. - Baguio , including new system and tool implementation. Identify and mitigate payable-related risks, such as overpayments, fraud, or incorrect vendor payments. Work with management on acquisitions and ensure a smooth 3 days ago
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Data Analyst - Fraud Analytics, Operations Shopee - Manila from data to business units. Some experience in Analytics for Fraud or Risk Management in e-Commerce, Banking, Fintech, Credit, Remittance, or other relevant fields is highly preferred. An in-depth 16 days ago
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FinTech Fraud Management Representative HireTech BPO Solutions, Inc. - Pasig, National Capital Region We’re Hiring: FinTech Fraud Management Specialist – Customer Support Specialist Location: Ortigas Salary: PHP 25,000 Start Date: March 27, 2025 Headcount: 50 What You'll Do: As a FinTech Fraud 25000 More than 30 days ago
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Collections Risk Analytics Officer Bank of the Philippine Islands (BPI) , or Engineering At least 3 years experience in Data Management, Data Engineering, Risk Modeling/Data Science, Credit risk management, Collections, Fraud, Data science/analytics or related disciplines in a consumer 16 days ago
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