Fraud Prevention jobs

DYNINNO CAREERS 2025 | TOP CALL CENTER JOBS IN CEBU Welcome to Dyninno, a San Francisco-based group of companies that has been providing products and services in finance, travel, and entertainment across 50+ markets since 2004. We’re seeking ambitious people who love the thrill of competition and want to take charge of their potential! Join us! Why Choose Dyninno Cebu? - Earn unlimited...

Shape the future of fraud prevention in Asset and Wealth Management. As an Asset and Wealth Management Fraud Management Analyst in the Fraud Management team, you will play a critical role in safeguarding our clients and the firm from fraud. You will review high-risk money movement transactions, collaborate with clients and internal partners, and resolve complex inquiries. You will operate with...

About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term relationships with our brand partners and...

BENEFITS : HMO plus 3 free dependents Life and Accident Insurance Annual Performance Bonus Paid Leaves Credit Free working visa processing JOB DETAILS : Company Profile: This company is an IT/BPO company and has offices in 18 countries and assists 2,000 clients worldwide. Position: French Fraud Prevention Specialist Industry: BPO Company Location: BGC, Taguig City Salary: PHP 50,000 - PHP...

A leading bank in the Philippines seeks a Fraud Analytics Expert to oversee analytics processes and manage fraud detection strategies. Responsibilities include developing fraud mitigation rules, reviewing SQL scripts, and providing training for new analysts. The ideal candidate will have strong knowledge of fraud analytics and the ability to collaborate effectively with various stakeholders to...

CONCENTRIX BRIDGETOWNE PASIG IS HIRING!Fraud Customer Service Representatives | Pioneer AccountLocation: Concentrix Bridgetowne, Pasig CityWork Setup: OnsiteAccount Type: International Fraud AccountSalary Package: Up to ₱37,000Hiring Type: Pioneer Account | Limited Slots Why This Is a PREMIUM & RARE OPPORTUNITYConcentrix Bridgetowne is launching a NEW PIONEER FRAUD ACCOUNT, opening doors for...

A financial technology company is looking for a Fraud Reviewer to analyze transaction data and identify fraudulent activities. You will monitor suspicious transactions, generate insights, and collaborate with teams to enhance fraud prevention systems. The ideal candidate has a Bachelor’s in a quantitative field and at least a year of relevant experience, with strong skills in SQL and...

A leading information solutions provider in Metro Manila is seeking a Senior Consultant, Product Manager for its Fraud division. This role involves developing fraud and identity solutions leveraging advanced data analytics and machine learning. Candidates should have a degree in Business Administration or related fields, with at least 5 years in Product Management or Business Analysis. Strong...

A technology firm in Taguig is seeking a Payment Risk Analyst to investigate payment fraud and enhance fraud prevention processes. The ideal candidate has at least 2 years of experience in risk analysis, strong English communication skills, and a passion for fraud prevention. This role requires collaboration in an office setting. Responsibilities include reviewing customer accounts, analyzing...

A leading financial technology firm in Metro Manila is looking for a Fraud Analyst to conduct data processing, analysis, and analytics related to fraud. The successful candidate will collaborate with various teams to enhance fraud detection strategies and monitor fraud risks across all products. Key qualifications include a minimum of 2 years' experience in fraud assessment and proficiency in SQL...

The Fraud Specialist is responsible for identifying, preventing, and managing fraudulent activity across orders and payments. This role works closely with customer support, operations, and finance.This is a specialist role, not general CS. Core Responsibilities - - Review flagged orders for potential fraud - Evaluate customer accounts, order behavior, and risk signals - Place orders on hold,...

About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term relationships with our brand partners and...

Conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the Anti-fraud team. Collaborate with the Anti-fraud team, Product, Tech, Compliance, etc to recommend, review, update and adjust fraud controls setup to achieve frictionless experience for clients while...

BENEFITS : HMO plus 3 free dependents Life and Accident Insurance Annual Performance Bonus Paid Leaves Credit Free working visa processing JOB DETAILS : Company Profile: This company is an IT/BPO company and has offices in 18 countries and assists 2,000 clients worldwide. Position: Spanish Fraud Prevention Specialist Industry: BPO Company Location: BGC, Taguig City Salary: PHP 50,000 gross...

Overview The Fraud reviewer analyzes transaction data and user behavior to identify fraudulent/ high risk transactions as well as suggest improvements to business processes and systems to prevent such transactions from happening in the future. Responsibilities - Daily monitoring and review of suspicious transactions and user activity - Generate additional insights by analyzing transaction and...

A leading call center in Cebu is hiring a Fraud Prevention and Lead Management Department Agent to ensure accurate customer verification and transaction validation. This role involves managing inbound and outbound calls and requires good communication and analytical skills. No prior BPO experience is required, but business course graduates are preferred. Benefits include health insurance, paid...

BENEFITS : HMO plus 3 free dependents Life and Accident Insurance Annual Performance Bonus Paid Leaves Credit Free working visa processing JOB DETAILS : Company Profile: This company is an IT/BPO company and has offices in 18 countries and assists 2,000 clients worldwide. Position: French Fraud Prevention Specialist Industry: BPO Company Location: BGC, Taguig City Salary: PHP 50,000 - PHP...

About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term relationships with our brand partners and...

BENEFITS : HMO plus 3 free dependents Life and Accident Insurance Annual Performance Bonus Paid Leaves Credit Free working visa processing JOB DETAILS : Company Profile: This company is an IT/BPO company and has offices in 18 countries and assists 2,000 clients worldwide. Position: Spanish Fraud Prevention Specialist Industry: BPO Company Location: BGC, Taguig City Salary: PHP 50,000 gross...

BENEFITS : HMO plus 3 free dependents Life and Accident Insurance Annual Performance Bonus Paid Leaves Credit Free working visa processing JOB DETAILS : Company Profile: This company is an IT/BPO company and has offices in 18 countries and assists 2,000 clients worldwide. Position: French Fraud Prevention Specialist Industry: BPO Company Location: BGC, Taguig City Salary: PHP 50,000 - PHP...