Fraud Specialist Jobs in Philippines

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Search parameters used for this particular query: Fraud Specialist job / career / vacancy; job location: Philippines.
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Fraud Alert Specialist

Date: 2023-12-03 (Cached)

Job Description: Performs transaction verification with customers as well as assists customers for fraud related concerns Initiates card or account blocking when necessary…

Company: ING
Hiring Organization: ING
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Fraud Specialist (Contractor)

Date: 2023-12-03 (Cached)

Job Description: Conduct investigations into suspected fraud, including. Familiarity with fraud prevention tools and software. Knowledge of relevant laws and regulations related…

Company: Teachable
Hiring Organization: Teachable
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Ecommerce Anti-fraud Operations Specialist

Date: 2023-12-03 (Cached)

Job Description: Monitor user communities for emerging threats and new methods of fraud. Perform other ad-hoc tasks related to fraud operations.

Company: ByteDance
Hiring Organization: ByteDance
Salary: TBD
Location: Taguig
Street Address: TBD

Locality: Taguig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Customer Success Specialist- OTC

Date: 2023-12-03 (Cached)

Job Description: Support Fraud Managers with fraud case information requirements and do a deep dive investigation prior to actual creation of issue ticket to resolution owner.

Company: Shell
Hiring Organization: Shell
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud & Claims Operations Manager

Date: 2023-12-03 (Cached)

Job Description: Manage and develop a team of supervisors, analysts, specialists, or consultants, and engage management, vendors or related functional areas associated with…

Company: Wells Fargo
Hiring Organization: Wells Fargo
Salary: TBD
Location: Taguig
Street Address: TBD

Locality: Taguig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Experienced Fraud Specialists

Date: 2023-12-03 (Cached)

Job Description: Independently solve complex fraud scenarios and cases using data and solid judgment. You must have 1-2 years of fraud or related experience in a banking and/or…

Company: Bill Gosling Outsourcing
Hiring Organization: Bill Gosling Outsourcing
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Expansion Specialist - Shopee Xpress - Bacolod City (1 year Project Based)

Date: 2023-12-03 (Cached)

Job Description: The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment…

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Account Protection Specialist - American Express

Date: 2023-12-03 (Cached)

Job Description: Review fraud claims from Card members. The role also involves reviewing fraud claims from Card members, and servicing transaction level credit and fraud related…

Company: Amex
Hiring Organization: Amex
Salary: TBD
Location: Taguig
Street Address: TBD

Locality: Taguig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Investigations Manager II, Perfect Order Experience Operations

Date: 2023-12-03 (Cached)

Job Description: Keep abreast of trends and fraud issues impacting the retail industry. This would consist of one or more teams of Investigation specialists (~70-80 headcount)…

Company: AOSP - Manila
Hiring Organization: AOSP - Manila
Salary: TBD
Location: Pasay
Street Address: TBD

Locality: Pasay
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Platform Governance Specialist-BGC

Date: 2023-12-03 (Cached)

Job Description: Implement Policy Strategy to review risks, inadequacies and other opportunities in existing operations and process, and provide solutions to minimize error,…

Company: Lazada
Hiring Organization: Lazada
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Cash Application Specialist I

Date: 2023-12-03 (Cached)

Job Description: Ob Discipline Description Prepares, records, verifies, analyzes and reports accounts receivable transactions, and posts customer payments on a timely basis |…

Company: RELX
Hiring Organization: RELX
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Research and Exceptions Specialist

Date: 2023-12-03 (Cached)

Job Description: Recognizes potential fraud, credit, collection and chargeback issues and forwards them to the appropriate department. High School Diploma or Equivalent.

Company: Global Payments
Hiring Organization: Global Payments
Salary: TBD
Location: Quezon City
Street Address: TBD

Locality: Quezon City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Shopee Xpress - Inventory Management Specialist

Date: 2023-12-03 (Cached)

Job Description: The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment…

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



SCommerce - Operational Excellence Specialist

Date: 2023-12-03 (Cached)

Job Description: The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment…

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Specialist Customer Care

Date: 2023-12-03 (Cached)

Job Description: Western Union powers your pursuit. This role is responsible for supporting exception handling for our digital Western Union. Cases must be resolved 4 BDs.

Company: Western Union
Hiring Organization: Western Union
Salary: TBD
Location: Quezon City
Street Address: TBD

Locality: Quezon City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Financial Planning & Analysis Specialist - Strategy, Shopee Xpress

Date: 2023-12-03 (Cached)

Job Description: The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment…

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Presales Specialist (Customer Advisory) - FSI

Date: 2023-12-03 (Cached)

Job Description: An industry expert, you will be the primary driver of FSI initiatives within the Philippines. You will work with a talented team to develop and deliver FSI…

Company: SAS
Hiring Organization: SAS
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Customer Account Resolution Specialist

Date: 2023-12-03 (Cached)

Job Description: Preferably with experience in billing and fraud account. Ensures that all account related specific issues including but not limited to payment disputes, refunds…

Company: Newfold Digital
Hiring Organization: Newfold Digital
Salary: TBD
Location: Cebu
Street Address: TBD

Locality: Cebu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



CIRT Forensic Inv Analyst

Date: 2023-12-03 (Cached)

Job Description: Triage and assess reported security events to determine if an information security incident has occurred, appropriate crisis, escalation level and key…

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Mandaluyong
Street Address: TBD

Locality: Mandaluyong
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



CLINICAL COMPLIANCE SPECIALIST

Date: 2023-12-03 (Cached)

Job Description: Coordinate and assist with projects to identify, analyze, and report on new fraud schemes that may impact MedImpact clients. Other duties may be assigned.

Company: KMC Solutions
Hiring Organization: KMC Solutions
Salary: TBD
Location: Cebu City
Street Address: TBD

Locality: Cebu City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Process Assistant, Verification

Date: 2023-12-03 (Cached)

Job Description: Preventing waste, theft, disclosure of irregularities and fraud against the Company. Correct and timely recording and verification of invoices; the…

Company: DSV
Hiring Organization: DSV
Salary: TBD
Location: Parañaque
Street Address: TBD

Locality: Parañaque
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Expansion Specialist - Shopee Xpress - Davao Del Sur (1 year Project Based)

Date: 2023-12-03 (Cached)

Job Description: The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment…

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Data as of 2023-12-03 (Cached) with id 37534. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

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