Fraud Prevention jobs in Central Luzon

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...

A dynamic technology startup is seeking a Risk Analyst in the Philippines. This role involves identifying and preventing potential losses, investigating high-risk transactions, and evaluating merchant credit worthiness. Candidates should have 1-2 years of experience in risk analysis and possess a bachelor's degree in a related field. The position offers a competitive salary ranging from $28,000...

A global online retailer in Subic Bay is seeking a Risk Team Lead to oversee daily operations, manage high-risk transactions, and lead a motivated team. Candidates should have a bachelor's degree and at least 3 years of relevant experience, preferably within fraud prevention in e-commerce. Strong analytical, communication, and leadership skills are essential. This role will involve collaboration...

Overview With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting‑edge tech with seamless, interest‑free installment plans that make shopping smarter and more accessible. We’re not just transforming payments; we’re redefining how people discover, interact with, and purchase the things they love while driving...

Reporta a: Settlement, Reconciliation & Fraud Manager We are looking for a Fraud Data Integration Analyst to join our Financial Operations & Risk team. This role bridges data analytics, fraud prevention, and financial governance, ensuring unified, accurate, and timely data to support fraud detection, chargeback monitoring, and network compliance. The ideal candidate combines strong SQL and...

A fintech company in the Philippines is looking for a Field Investigation Specialist responsible for reviewing and investigating potential fraud cases. The role involves analyzing trends, gathering evidence, and representing the company in legal contexts. Candidates must possess a degree in criminology, have a background in investigations, and communicate well in both English and Tagalog. A valid...

Software Engineer (Fraud) at Félix Join to apply for the Software Engineer (Fraud) role at Félix. About Us At Félix, we’re building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing users to send money home as easily as sending a text. We leverage AI, blockchain, and...

About OttimateOttimate is an AI-powered AP [Accounts Payable] automation platform that empowers finance teams to reduce costs, prevent overpayments, detect fraud, and enforce policy compliance across the entire invoice-to-payment lifecycle. Responsibilities Team Leadership: Lead, coach, and motivate a team of 5-6 Account Executives to achieve and exceed sales targets. Sales Strategy and...

About GOEden At GOEden, we believe justice in agriculture is not an idealits a standard . Our vision is to forge a just and trusted agricultural future for Southeast Asia, where food security is a shared responsibility and no farmer is left behind. Our mission is to advance agricultural justic e by empowering farmers with credible information, quality inputs, and fair, efficient supply...

About GOEden At GOEden, we believejustice in agriculture is not an idealits a standard . Our vision is to forge a just and trusted agricultural future for Southeast Asia, where food security is a shared responsibility and no farmer is left behind. Our mission is toadvance agricultural justic e by empowering farmers with credible information, quality inputs, and fair, efficient supply...

Location: Remote (LATAM) Compensation: $30,000 to $40,000 USD / Year The Role We are seeking an Affiliate Growth Manager to own our partner relationships from vetting to long‑term scaling. This is a high-performance role for an expert who knows how to protect traffic quality while maximizing ROI. Your Responsibilities - Vetting: Rigorously screen all new affiliate applications to prevent...

Job Title : Field Marketing Associate - SSS Pension Loan Key Responsibilities: Market Outreach - conducts daily field activities, including house-to-house visits to promote SSS pension loan products Lead Management - identify potential borrowers and maintain a list of leads to ensure a consistent sales pipeline End-to-End Assistance - guide retirees through the entire loan process; from...

JOB PURPOSEThe position is responsible for rendering retail marketing services to specific marginal accounts in a geographically defined territory. With main accountability on driving sales productivity by means of promoting Pepsi-Cola products and building and maintaining strong relationships with retail partners to achieve sales target and growth. WHAT WILL YOU DO1. Sales Performs selling...

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...

Play-Asia.com is a global online retailer for video games and electronics, headquartered in Hong Kong, with a young and motivated team based onsite in Subic Bay, Philippines. We build platforms used by customers worldwide and internal teams every day. Responsibilities - Lead, supervise, and support members of the Risk team - Oversee day-to-day risk operations, reviews, and investigations -...

A leading home service solutions company is seeking a Risk Analyst to review high-risk transactions and evaluate merchant creditworthiness. The ideal candidate will bring 1-2 years of experience in risk analysis, a background in accounting or finance, and a keen eye for detail. This position offers a competitive salary range of $28,000-$32,000 annually and is part of an inclusive culture...

A financial technology company is seeking a Fraud Data Integration Analyst to enhance data analytics in fraud prevention and financial governance. This position involves developing dashboards, conducting statistical analysis, and maintaining data integrity across systems. The ideal candidate should possess a Bachelor's degree and have over 3 years of relevant experience, along with strong SQL and...

JOB PURPOSE The position is responsible for rendering retail marketing services to specific marginal accounts in a geographically defined territory. With main accountability on driving sales productivity by means of promoting Pepsi-Cola products and building and maintaining strong relationships with retail partners to achieve sales target and growth. WHAT WILL YOU DO 1. Sales - Performs...

A fintech company in the Philippines is seeking a Software Engineer (Fraud) with 5+ years of experience in fraud detection systems. The ideal candidate will design scalable fraud prevention platforms and work cross-functionally with product and compliance teams. This role offers a competitive salary, remote work options, and growth opportunities in a dynamic environment. Applicants must have...

A home service solutions provider is seeking a Risk Analyst to identify and prevent potential losses, evaluate merchant credit worthiness, and protect their service professionals. Candidates should have 1-2 years of relevant experience in risk analysis, along with a Bachelor’s in a related field. The role offers a salary range of $28,000-$32,000 annually and potential participation in the...