Compliance Specialist - Market Conduct and Fraud
Sun Life Financial - Manila City, Metro Manila - Taguig City, Metro Manila
. Job Description: Job Purpose: This position is responsible for supporting the Market Conduct and Fraud Cluster Head in the performance... and discharge of various initiatives and operational activities relating to market conduct and fraud event investigation, monitoring...
7 ماي
Fraud Operations Specialist - SeaMoney Credit
Manila City, Metro Manila
Conducts desk fraud investigation using different in-house tools and call-outs/interviews Analyze customer transactions... to identify fraudulent activities, such as account takeover, friendly fraud, theft, and other similar risks. Monitor trends...
2 ماي
Manila City, Metro Manila
looking for enthusiastic, driven individuals to join our dynamic work environment where fun meets results ! As an Agent, Fraud Specialist... from the start to the completion of the verification process. What You'll Do Analyzes loan applications for fraud...
1 ماي
Fraud Operations Specialist - ShopeePay
Manila City, Metro Manila
Conducts desk fraud investigation using different in-house tools and call-outs/interviews Analyze customer transactions... to identify fraudulent activities, such as account takeover, friendly fraud, theft, and other similar risks. Monitor trends...
26 أبريل
Bill Gosling - Manila City, Metro Manila
looking for enthusiastic, driven individuals to join our dynamic work environment where fun meets results! As an Agent, Fraud Specialist... from the start to the completion of the verification process. What You'll Do: Analyzes loan applications for fraud...
16 أبريل