13 Fraud Risk Management jobs in Quezon City.

Hiring now: Analyst @ Visa, Accounting Ops Role @ Payjoy, Identity Verification Ana @ Connectos, Payments Analyst @ Ing, Financial Risk Spec Iii @ Ing Hubs.Explore more at jobswithgpt.com.

🔥 Skills

Compliance (4) Visa Rules (3) Transaction Monitoring (3) Waivers (2) Fraud (2) Risk Management (2) Stakeholders (2) Operational Role (2) Business Functions (2) Governance (2)

đź“Ť Locations

Makati City (6) Manila (3) Pasay (2) Mandaluyong City (2)
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Visa

Analyst Pasay
Skills & Focus: Visa Rules, Waivers, Compliance, Fraud, Risk Management, Stakeholders, Operational Role, Business Functions, Governance, Prioritization
About the Company: The Risk team in Visa is overseeing Strategic Risk Management, with responsibility for championing security in the industry and maintaining the integrity of th…
Type: Hybrid
Analyst – Visa Rules Operations (Publication and Inquiries) Pasay
Skills & Focus: Visa Rules, Compliance, Standards, publication, interpretation, analysis, strong interpersonal skills, influencing, automation, trends and insights
About the Company: Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Experience: Seasoned individual contributor
Type: Full-time
Analyst Manila
Skills & Focus: Visa Rules, Waivers, Compliance, Fraud, Risk Management, Stakeholders, Operational Role, Business Functions, Governance, Prioritization
About the Company: The Risk team in Visa is overseeing Strategic Risk Management, with responsibility for championing security in the industry and maintaining the integrity of th…
Type: Hybrid

Payjoy

Accounting Operations Role Manila
Skills & Focus: international accounting, financial integrity, operational efficiency, leadership skills, financial regulations, machine learning, data science, anti-fraud AI, credit provision, emerging markets
About the Company: PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…
Experience: Strong background in international accounting, exceptional leadership skills
Type: Full-time
Merchant Operations Analyst Manila
Skills & Focus: Merchant Operations, Administrative Support, Process Management, Onboarding Process, Risk Identification, Stakeholder Insights, Data Analysis, Financial Services, Machine Learning, Customer Success
About the Company: PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…

Connectos

Identity Verification Analyst Mandaluyong City
Skills & Focus: business process outsourcing, finance, banking, payments, identity document analysis, customer account verification, high volume processing, troubleshooting, training and assistance, scalable solutions
About the Company: ConnectOS is certified as a Great Place to Work and is a top-rated Philippines employer of choice. Our client, the leading infrastructure provider based in Aus…
Experience: At least 1 year of experience in a business process outsourcing environment, preferably in finance, banking or payments.
Salary: Competitive salary package and annual appraisal
Type: Full-time
Benefits: Hybrid work, Medical, Dental Coverage and Life insurance from day 1, Paid Vacation and Sick Leave, Financial Assistance…
Junior Fraud Specialist Mandaluyong City
Skills & Focus: fraud analysis, payments analyst, high volume transactions, money laundering, customer escalations, real-time payment reviewing, fraud indicators, customer communication, training and assistance, crypto payments
About the Company: ConnectOS is certified as a Great Place to Work and is a top-rated Philippines employer of choice. Our client, the leading infrastructure provider based in Aus…
Experience: At least 2 years of experience working as a fraud or payments analyst
Salary: Competitive salary package and annual appraisal
Type: Hybrid
Benefits: Medical, Dental Coverage and Life insurance from day 1 of employment, Paid Vacation and Sick Leave, Financial Assistanc…

Ing

Payments Analyst Makati City
Skills & Focus: Payments, Settlements, Wholesale Banking, Analytical, Collaboration, System issues, Client driven, Communication skills, Financial institution, Attention to detail
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Remediation Operations Lead Makati City
Skills & Focus: KYC, AML, money laundering, terrorist financing, team leadership, financial crime, transaction monitoring, regulatory compliance, analysis, continuous improvement
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 7 years of experience in the KYC/AML area, preferably in the banking industry.
KYC Transaction Monitoring Analyst Makati City
Skills & Focus: Transaction Monitoring, Risk-based investigations, Money laundering, Terrorist financing, Compliance, Data interpretation, Financial regulations, Analytical skills, Background research, Continuous improvement
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: Minimum 2-5 years of total work experience with a minimum of 6-18 months experience in TM investigations, preferably in reputable financial services organizations.

Ing Hubs

Financial Risk Specialist III Makati City
Skills & Focus: risk reporting, data analysis, credit risk, quantitative analysis, stakeholders, process improvements, reporting, governance, financial risk management, automation
About the Company: ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholes…
Experience: At least 4 years of experience
Transaction Monitoring Junior Investigator Makati City
Skills & Focus: Transaction Monitoring, Investigations, Money Laundering, Terrorist Financing, Tax Evasion, Analytical Skills, Data Gathering, Problem Solving, Decision Making, Business Writing
About the Company: ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholes…
Experience: Relevant financial crime investigations and/or fraud detection/prevention experience.