58 Risk Fraud Jobs in Manila - page 6
-
FinTech Chargeback and Dispute Representative HireTech BPO Solutions, Inc. - Pasig, National Capital Region Chargeback & Disputes Specialist, you will play a crucial role in resolving financial disputes and mitigating fraud risks. Your key responsibilities include: - Handling chargebacks and disputes related 25000 More than 30 days ago
-
FinTech Fraud Management Representative HireTech BPO Solutions, Inc. - Pasig, National Capital Region regulations and industry best practices. - Documenting findings and reporting trends to enhance fraud detection strategies. What We’re Looking For: ✔ At least 1 year of Financial BPO experience (fraud 25000 More than 30 days ago
-
Treasury Assistant Elev8 Holdings, Inc. - Makati, Philippines potential savings opportunities. Generate ad hoc reports and analysis as requested by management. 5. Risk Management: Assess and mitigate risks associated with banking relationships and cash management More than 30 days ago
-
Manager - Credit Management Smart Communications, Inc. - Makati of Blacklisted accounts due to Fraud in the system (eCredit/CRM). C. Reporting & Monitoring Ensures that progress and results of preventive risk management activities are monitored and reported on a regular basis 30 days ago
-
Threat Modeling Manager GCash - Taguig technology and information systems. dentifying and communicate current and emerging cybersecurity and fraud threats and risks that are relevant to GCASH. Designing cybersecurity and fraud management 30 days ago
-
Fraud Detection Lead GCash - Taguig current and new products and services so as to be able to identify possible fraud and revenue risks, if any. Delivering relevant, accurate, timely and actionable reports of fraud cases and detections Were 30 days ago
-
B2B Partner Settlement Dispute Manager GCash - Taguig and escalates potential fraud or risk issues. Collaborates with internal teams to improve payment processes and prevent future disputes. Provides exceptional partner/customer service and maintain a positive 30 days ago
-
SVP - Business Risk and Control Group Manager (USPB Call Listening) Citi - Taguig stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Take ownership to ensure 30 days ago
Top locations
- Makati City (27)
- Taguig City (25)
- Pasig City (13)
- Quezon City (4)
- Mandaluyong City (4)
- San Juan (3)
- Cavite City (1)
- Silang (1)
- See more