Latest Risk Fraud jobs in Manila - JobisJob Philippines Mobile

59 Risk Fraud Jobs in Manila

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 24 days ago
Payments & Compliance Integration Manager Aventis Technology - Manila coordinating BSP tech audits or financial compliance audits. Familiarity with fraud detection systems, AML solutions, or risk management tools. What We Offer An opportunity to be part of a high-impact fintech 24 days ago
Risk Manager - Onsite ACCPRO International - Manila, National Capital Region to identify patterns, fraud risks, and areas for improvement. • Monitor costs associated with group insurance programs and seek ways to optimize while maintaining adequate coverage. • Work with insurance 100000 More than 30 days ago
Senior Internal Compliance Executive Shopee - Manila -fraud controls Conduct special reviews as and when required, in areas that require specific safeguards or high fraud risks Develop communications materials and plans related to fraud prevention Open 24 days ago
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Head of Credit Policy and Data Science Qubel Group - Manila of emerging technologies in Machine Learning and AI for credit risk assessment Evaluate new and alternative data sources to enhance fraud and credit risk processes Drive the evolution of the company's risk data 24 days ago
Risk-Fraud Agent/Officer (E-commerce Industry Hybrid Setup) Playerauctions Manila - Pasig City, National Capital Region Work schedule: Hybrid Set-up (3 days on-site/2 days WFH). Willing to work on shifting schedule and also need to work during weekends. 2 days rest day. Should have complete WFH equipment such as own laptop... 20000 More than 30 days ago
Risk Investigator Remitly - Manila . Observe customer transactions to identify fraudulent activities such as account take over, friendly fraud, theft and other similar risks. Exhibit bias for action on observed patterns and trends 24 days ago
Hiring: BACK OFFICE CSR (Fraud/Risk) | BPO Freshers Are Welcome! | Shaw Foundever - Pasig You can join in virtually! Just click apply now, complete our application form,and enter our virtual hub using the details below, or walk in to our Onsite Recruitment Hub located at Upper G/F Worldwide... 11 days ago
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
Credit Investigator JNMS Human Resource Management Services - Makati, Philippines to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders. 5 days ago

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