Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
WHR Global Consulting-Mandaluyong
Fraud Analyst
Onsite in Mandaluyong City
Rotating Shift
Earn up to 40k monthly
Can Start ASAP
Job Qualifications:
Must hold at least High School Diploma
At least one (1) year of working experience in Risk Management or related fields...
whatjobs.com -
Fraud Operations Lead - Operations, ShopeePay Experienced (Team Lead) Philippines - Manila Oper[...]
Shopee-Manila
in completing the root-cause analysis and implementing preventive/corrective measures.
7. Supervision of ShopeePay Fraud Operations team members including but not limited to productivity and performance monitoring, attendance monitoring, training, performance...
appcast.io -
WHR Global Consulting-Mandaluyong
Fraud Analyst
Onsite in Mandaluyong City
Rotating Shift
Earn up to 40k monthly
Job Qualifications:
Must hold at least High School Diploma
At least one (1) year of working experience in Risk Management or related fields such as E-Commerce...
whatjobs.com -
Angkas-Philippines
analytics to identify patterns indicative of fraudulent behavior.
• Work closely with data science, engineering, operations, legal, and customer service to strengthen fraud detection mechanisms.
• Conduct post-incident analyses to understand the root causes...
appcast.io -
WHR Global Consulting-Mandaluyong
WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong.
This is for direct hiring and for a role.
Job Summary:
Risk...
whatjobs.com -
JPMorgan Chase & Co.-Philippines
Do you enjoy partnering with business and technology stakeholders to develop requirements for system enhancement? If so, consider joining the AWM Fraud Governance team!
As an employee of AWM Operations supporting change governance and system...
appcast.io -
Nityo Infotech-Makati
Join our Team at Nityo Infotech!
We're hiring a Dispute Management Specialist in Makati!
• Salary: 30,000 - 35,000 PHP
• Location: Makati - Onsite
Duties and Responsibilities:
-- Receives and handles dispute from member banks.
-- Assesses (and...
whatjobs.com -
View Fraud Analyst jobs in:
Citigroup Inc.-Taguig
Forecasting.
3. Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting.
4. Analyzes fraud portfolio performance at a granular level.
5. Develops detailed diagnostics...
appcast.io -
Nityo Infotech-Makati
Join our Team at Nityo Infotech!
We're hiring a Dispute Management Specialist in Makati!
• Salary: 30,000 - 35,000 PHP
• Location: Makati - Onsite
Duties and Responsibilities:
-- Receives and handles dispute from member banks.
-- Assesses (and...
whatjobs.com -
Australia and New Zealand Banking Group Limited-Quezon City
the Role
The Disputes Analyst is responsible for active and regular monitoring and reviewing of the Bank’s fraud detection tools and taking appropriate action to mitigate risk to the Bank and our customers. This role will manage all related functions...
appcast.io -
JPMorgan Chase-Taguig
Join our team to play a crucial role in safeguarding client transactions and preventing fraud, while building strong relationships and enhancing your expertise in payment validation and fraud prevention.
Job Summary:
As a Payment Lifecycle Analyst...
themuse.com -
ING-Manila
Global KYC Business Analyst (Transaction Monitoring)
You will be involved with the development of the Global KYC Digital Service contributing to socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions...
surfingwave.app -
Artech Infosystems Private Limited-Muntinlupa
Job Description
Job Title: Customer Support Analyst
Job Type: Onsite
Location: Taguig, Philippines
Position Type: 12+ months contract
Summary:
As a Customer Service Agent, you'll join a high performing team of passionate support professionals...
foundit.com.ph -
2 similar jobs: Quezon City, Manila
Taguig
and compliance with accounting standards and regulations.
-Financial Analysis: Conduct thorough financial analysis to support strategic decision-making. Identify trends, opportunities, and risks, and present findings to senior management.
• Tax Compliance: Ensure...
philjobnet.gov.ph -
San Jose Bakeshop-Mandaue
analysis skills: Ability to assess and test POS system controls, transaction flows, and data integrity.
Attention to Fraud Detection
• Ability to detect fraudulent activities and suspicious transactions within POS systems, such as over/short discrepancies...
mynimo.com -
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