Fraud Prevention jobs in Philippines

About the Job The mission of the Senior Manager of Fraud Prevention role is to oversee partner fraud risk assessments for our global partners as part of the overall “Fraud Risk Assessment Program” along with running fraud response investigations. Responsibilities - Work cross functionally with internal leaders to complete holistic fraud risk assessments of partner programs - Track and monitor...

A global financial services firm in Metro Manila seeks a Fraud Prevention Manager to lead a team dedicated to protecting clients from fraud. The role requires management of daily fraud prevention operations, collaboration with various stakeholders, and the ability to identify and escalate fraud trends. Candidates should have over 3 years of experience in fraud investigation or risk management,...

A global payment solutions company in Taguig is seeking a Fraud Prevention Analyst to develop and implement fraud prevention strategies. The role involves monitoring transactions, conducting investigations into suspicious activities, and collaborating with various teams to enhance security. Candidates should have over 2 years of experience in fraud prevention or risk management and strong...

A leading digital services provider is seeking a Fraud and Risk Analyst to manage fraud and cyber risks. You will conduct risk assessments, develop and implement controls, and ensure alignment with regulatory standards. The ideal candidate has at least 2 years of experience in audit and risk, preferably in fraud prevention, along with a bachelor's degree in IT Security or Computer Science. This...

An established industry player is seeking an entry-level KYC Analyst to join its Cloud Operations Team. In this role, you will provide vital administrative support for the Know Your Customer process, ensuring that customer identities are verified and that potential fraud is effectively managed. This position offers a unique opportunity to work in a dynamic environment, where you will collaborate...

A financial services company located in the Philippines is seeking a Fraud Investigator Associate to support fraud risk management by monitoring and investigating suspicious activities across customer accounts. The role involves analyzing transaction patterns, escalating potential fraud cases, and collaborating with various internal teams to prevent financial losses. Ideal candidates should...

A headhunting agency is seeking a Fraud Analyst to lead operations in the Philippines. The ideal candidate will have at least 3 years of analytical experience in banking or financial services. This role involves monitoring transactions, identifying fraud, enhancing prevention strategies, and ensuring compliance. You will collaborate with founders, build a team, and help create a positive company...

What We Do Brightwell Navigator is part of MarTrust / Marcura Group, the world’s largest specialist maritime payments company, facilitating more than $17B USD in maritime-related payments every year. We unlock financial control for 300,000+ global workers with flexible, secure, and dependable banking and payout options. Combining innovative technology and strategic partnerships we make it simple...

A leading talent agency is seeking a highly organized Senior Bookkeeper to manage financial records, monitor transactions, and prevent fraud. This full-time, remote role requires expertise in QuickBooks, and the ability to work U.S. business hours. Benefits include competitive salaries, unlimited paid time off, health insurance, and growth opportunities. Join a dynamic team dedicated to...

A leading company in quality control is looking for a meticulous Customer Quality Control Associate in the Philippines. The role involves analyzing member rebate claims, preventing gaming fraud, and ensuring high customer satisfaction. Candidates must possess strong analytical and communication skills, with 2-4 years of experience in fraud prevention and a focus on customer service. Familiarity...

A transportation technology firm in Metro Manila is seeking a skilled Business Analyst focused on fraud detection and prevention. Responsibilities include improving fraud control systems, preparing reports on fraud trends, and supporting risk management processes. The ideal candidate will have a Bachelor's degree and proven experience in analysis roles. The position requires proficiency in data...

Join to apply for the Asset & Wealth Management – Fraud Prevention Manager I role at JPMorganChase. Location: Manila, Philippines. Employment type: Full‑time. Overview Shape the future of fraud prevention in Asset and Wealth Management. As the Fraud Prevention Manager within the Private Bank Enhanced Callback team, you will lead a team dedicated to protecting clients and the firm. You will...

A leading provider in banking services is seeking an Associate Manager/Team Lead for Fraud Prevention in Muntinlupa. The role involves managing a team of 10-15 representatives, ensuring high-quality performance while focusing on customer satisfaction. Candidates need a minimum of 2 years' experience in fraud prevention and supervisory skills. The position offers full-time employment with growth...

A staffing solutions company is seeking English-speaking call center agents for on-site positions in Taguig. This role in the anti-fraud department involves engaging with consumers via inbound and outbound calls to prevent fraudulent activity. Candidates should possess a High School Diploma and ideally have one year of experience in customer service. Strong communication skills are essential for...

A major financial institution is seeking an experienced Fraud Prevention Manager I in Metro Manila to lead a team in fraud prevention efforts. The role involves daily operations management, client collaboration, and compliance with regulatory standards. Candidates should have over 3 years of experience in fraud investigation and strong analytical skills. This full-time position offers the...

A leading fraud prevention consultancy is seeking a Senior Manager of Fraud Prevention in Pampanga, Philippines. The ideal candidate will oversee fraud risk assessments, manage fraud investigation processes, and ensure effective communication with partners. Required qualifications include a bachelor's degree, extensive experience in fraud risk management, and proficiency in MS Office and Google...

Shape the future of fraud prevention in Asset and Wealth Management. As an Fraud Prevention Manager within the Private Bank Enhanced Callback team, you will be the first line of defense against fraud, leading a team dedicated to protecting our clients and the firm. You will manage daily fraud prevention operations, collaborate with internal and external partners, and deliver best-in-class client...

Overview Senior Manager, Fraud Prevention at IntouchCX – Clark Freeport and Special Economic Zone, Central Luzon, Philippines IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We are focused on curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have built trusted long-term relationships...

Shape the future of fraud prevention in Asset and Wealth Management. As an Fraud Prevention Manager within the Private Bank Enhanced Callback team, you will be the first line of defense against fraud, leading a team dedicated to protecting our clients and the firm. You will manage daily fraud prevention operations, collaborate with internal and external partners, and deliver best-in-class client...

A leading financial institution is seeking a Fraud Prevention Manager to oversee operations in fraud prevention within the Private Bank. The role involves leading a team, collaborating with various partners, and ensuring compliance with regulations while identifying fraud trends. The ideal candidate should have over 3 years of experience in fraud investigation and strong analytical skills. This...