Business Analyst (Fraud Management)
PLDT - Makati City, Metro Manila
and Reponsibilities 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 Sources, extracts, gathers, consolidates...
June 10
Analyst - Fraud, Loss Prevention and Compliance
General Motors - Manila City, Metro Manila - Taguig City, Metro Manila
or other frequency dictated by the business. The Role GBS Fraud, Loss Prevention and Compliance Team is responsible for assessing... and communicate new fraud scenarios, process gaps and/or process improvements as observed during ongoing execution of assigned...
June 9
Taguig City, Metro Manila
and challenging area The CB Fraud Client Experience Team ispart of the CB Fraud Prevention and Recoveries Program. This Team works... to facilitate information exchange and communications with the Client, Relationship Team, and the Fraud Investigations Team in...
May 31
DTek88 Technologies Inc. - Makati City, Metro Manila
review, investigate and resolve chargeback, blocked transactions, and cases of suspected or actual fraud, and make informed...
May 26
DWS - Accounting Specialist - Senior Analyst (Mandarin)
Taguig City, Metro Manila
oversee the entity in the absence of the AM Finance Director. He/She will be working closely with the Regional Finance Analyst... office. As our Senior Regional Finance Analyst, you will: Review and analysis of month end financial accounting for Hong Kong...
June 1