Fraud Philippines

Markem-Imaje is a trusted world manufacturer of product identification and traceability solutions, offering a full range of reliable and innovative inkjet,

"JOB DETAILS : This is a BPO consultancy firm providing risk assessment services protecting clients from risk of their business. Their service offered is Card

About PayJoy PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial

KYC and KYB SpecialistThe KYC and KYB Specialist will be conducting the customer due diligence and Risk Assessment of all types of merchants, third parties

About Tala Tala is on a mission to unleash the economic power of the Global Majority – the 4 billion people overlooked by existing financial systems. With

About PayJoy PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial

The RISE mission is to Accelerate Internet for the Philippines - we do this by focusing on the overall customer experience; providing excellent internet

About PayJoy PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial

PayMongo builds the most advanced online payments infrastructure in SE Asia, starting in the Philippines. Over the next few years, we will build a broad suite

JOB SUMMARY:The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization's fraud prevention and detection

EDSA site : Printer/Healthcare AccountsQualifications:Open to all education levelBPO experience not requiredB1 | Preferably at least 1 year customer service

Regular TravelQualifications:Open to all education levelWith 6months BPO experienceB1 AM - Good Communication SkillsAmenable to WORK ON SITE 100%Salary:

About UsBillEase offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and

KYC and KYB SpecialistThe KYC and KYB Specialist will be conducting the customer due diligence and Risk Assessment of all types of merchants, third parties

Company Profile: This is a BPO consultancy firm providing risk assessment services protecting clients from risk of their business. Their service offered is

"JOB DETAILS : This is a BPO consultancy firm providing risk assessment services protecting clients from risk of their business. Their service offered is Card

The Work:• Participate in the execution of the risk-based audit plan, reporting results to Accenture Leadership and the Audit Committee of the Board of

Travel Fraud Qualifications: Must have 3 years and above Fraud Detection experienceOpen to all educ levelAmenable to WORK ON SITE 100%Salary: 35k

Cebu site : Travel and Cruise Account Qualifications:Open to all education levelExpro 1 and up (with 3 months BPO international experience)Willing to work on