Risk/Fraud Officer eCommerce Industry NON BPO JOB DESCRIPTION Minimum Qualifications & Experience: College graduate... industry is a big advantage. Responsibilities and Duties: 1. Take care of day to day risk related claims and chargeback. 2...
The Fraud Risk Manager is primarily responsible in the over-all supervision of the performance of this section... and ensures investigation of complex fraud cases on the agreed Turn-Around Time (TAT) and to ensure that impartial disposition...
and performance monitoring Establishes a dashboard for regular monitoring of the overall bank's fraud risk management performance... through development of fraud related reports Develops a fraud database for easier monitoring of fraud risk trends and fraud...
and maintain a trustworthy payment environment. This position will oversee our Fraud, Risk, and Payment team and closely... & Experience: Minimum of 2 years' experience in fraud prevention, risk analysis, or payments security. Chargeback experience...
Description Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the... security, risk awareness, fraud prevention and compliance trainings across Afni Philippine Sites. Conducts site visits...
, ensuring to create appropriate training materials. Analyze fraud pattern, create models and update existing ones to tackle... ever changing fraud vectors. Provide solutions that will help mitigate and prevent fraudulent activities. Work with stakeholders...
to mitigate risk to the Bank and our customers. You will manage all related functions on identification of incidents of fraud... financial wellbeing and sustainability of our millions of customers. About the Role As a Fraud Detection Officer...
newcomers based on on-the-job experience. Take initiative or volunteers to take part in projects related to Fraud Risk... to standardize and automate various Fraud Risk management processes / controls in a manner compatible with a digital lending...
Job Description: Responsible for developing and implementing fraud prevention and detection strategies. Provide oversight of fraud risk controls... developed by the various business units across the company. Oversee the conduct of Fraud Risk Assessment for the company. Ensure...
process, world-class risk models for underwriting, and an incredibly smooth & efficient product experience for consumers... Review customer loan applications through various fraud software platforms Review customer loan application documentation...
Location: Makati City The Fraud MIS Staff is primarily responsible for executing all operational aspects of Fraud Risk... recovery and provisioning, fraud rule management and MIS generation, and risk strategic and governance. KEY RESPONSIBILITIES...
Job Description The position is primarily responsible for monitoring and reviewing transaction alerts from fraud tool... for early detection of possible fraud transactions. The position is also responsible in analyzing data and trends to prevent...
insights and industry expertise across Digital Fraud, Regulatory, and Compliance, Fraud & Financial Crime, Operational Risk... training and guidance to peers and clients on any fraud prevention best practices that would mitigate risk. Develop and provide...
detection. Collaborate with legal, compliance, risk, and technology teams to ensure alignment on fraud-related policies.... Bachelor's degree in Finance, Business, or a related field. 2-3 years of experience in fraud investigation, risk management...
, implementing strategies to minimize fraud risks, providing customer support related to payments, and maintaining accurate records... promptly to fraud alerts while ensuring compliance with all regulatory requirements. · Process and reconcile electronic...
to minimize fraud risks, providing customer support related to payments, and maintaining accurate records. This position requires... strong analytical skills, a deep understanding of payment processing systems, and the ability to respond promptly to fraud alerts...
The position is primarily responsible for assisting the Fraud Management Department Head in implementing the company... anti-fraud strategies which includes prevention, detection and mitigation of fraud incidents as well as validating the...
ZigZag is looking for a Fraud Operations Analyst to join our team! About our Client Our client focuses on mid...-market and enterprise-level business customers in the world of integrated financial services, including payments, FX, fraud...
and/or email to validate transaction activity. Utilize new/existing theft and fraud tools to effectively address potential risk or fraud... Specialist: Previous experience in risk management, fraud prevention, or security operations is preferred...
organization's overall risk management objectives. This includes working with the Fraud Risk team in establishing goals, objectives..., and action plans to proactively prevent and deter fraudulent activities. 2. Fraud Risk Assessment and Management: The Anti-Fraud...