| Job alert | Jobs 31 - 40 of 143 |
Data Scientist (Officer)
EastWest Bank
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Makati, Philippines
... What the role will entail Develop and deploy advanced machine learning models aimed at tackling key fintech challenges, including fraud prevention, credit risk assessment, and customer segmentation. Collaborate closely with business analysts to ... - Jun 11
Associate Manager - Software Engineering
DXC Technology
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Upper Bicutan, 1631, Philippines
... Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request ... - Jun 26
CBPS - Customer Solutions Officer
Citigroup
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Taguig, Philippines
... Additionally, the role handles customer service-related concerns of Citi clients that may involve general service inquiries, billing and disputes, credit, collections, retentions, mortgage, fraud, telesales, rewards inquiries and fulfillment. ... - Jun 24
Manger - Risk Systems
TSYS Payment Solutions
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Quezon City, NCR, Philippines
... Be a leader in Merchant Acquiring fraud operations; fraud strategy and rule writing related to Acquiring Risk Monitoring Systems. Conduct regular coaching and performance reviews for all direct reports. Implement a succession plan and manage and ... - Jun 06
Regional Compliance Director, Philippines
Mastercard
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Barangay 817, 1007, Philippines
... • Sound understanding the key money laundering, sanctions and fraud risks of operating in the Philippines and how to mitigate them. You will be used to maintaining a dialogue with regulatory bodies and protecting the licence and reputation of the ... - Jun 24
Sr. Technical Advisor - Surveillance, Monitoring, Evaluation, and
Jhpiego
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Manila, Philippines
... EEO is the Law RECRUITMENT SCAMS & FRAUD WARNING Jhpiego has become aware of scams involving false job offers. Please be advised: Recruiters will never ask for a fee during any stage of the recruitment process. All active jobs are advertised ... - Jun 14
Risk Controls Analyst I
TSYS Payment Solutions
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Quezon City, NCR, Philippines
... Primary Responsibilities Proactively identify cardholder fraud and high risk merchant processing by reviewing specialized reporting on failed connections, & report brute force authorizations, and forced transactions Examine and analyze suspended ... - Jun 14
Senior Data Analyst
DXC Technology
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Upper Bicutan, 1631, Philippines
... Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request ... - Jun 11
Vendor Master Data Specialist (Japanese Bilingual)
Merck
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Manila, Philippines
... Your Role: Ensures the completeness, accuracy, timeliness and quality data such as Supplier, Employee and other critical information enabling finance activities Conduct thorough investigations into suspected cases of fraud. Gather and analyze ... - Jun 07
Financial Crime Investigator (Officer)
EastWest Bank
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Makati, Philippines
... Investigate cases from external parties, including Fraud, Remittances, and Request for Information (RFIs), as well as those from social media. Review and analyze due diligence data from various sources. Timely resolution of investigated cases, while ... - Jun 11