Risk Fraud 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 - 24 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 - 24 days ago

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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - 24 days ago

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

from: bossjob.ph - 24 days ago

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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - 24 days ago

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...

from: bossjob.ph - 11 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

JNMS Human Resource Management Services - Makati, Philippines (+3 locations)

to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.

from: bossjob.ph - 5 days ago