Fraud Management Jobs in Manila

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

from: bossjob.ph - 17 days ago

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

from: bossjob.ph - 17 days ago

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

from: jobslin.com - More than 30 days ago

Shopee - Manila

for travel Other ad-hoc duties as assigned Requirements Bachelor degree or above in Accounting, Business, or related field Minimum 5 years of relevant work experience in e-Commerce, fraud risk management

from: bossjob.ph - 17 days ago

Remitly - Manila

At least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit cards, credit cards, reimbursements

from: bossjob.ph - 17 days ago

Multisys Technologies Corporation - Parañaque, Metro Manila

business processes, policies, and procedures, and provide consultative services to management as requested. Conduct investigative audits when necessary to evaluate instances of fraud, dishonesty, or gross

from: kalibrr.com - 2 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 - 17 days ago

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

from: bossjob.ph - 17 days ago

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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - 13 days ago