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
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 -
TASQ Staffing Solutions-Taguig
Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.
Analyzing transaction data and patterns to identify potential fraud trends and patterns...
careers-page.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
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
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 -
Fintech News-Manila
The Fraud Operations Lead shall be responsible for ensuring that the ShopeePay Fraud Unit is operating in accordance with the prescribed program and framework and that the overall financial crime risk of the business is mitigated.
Responsibilities...
appcast.io -
View Fraud Analyst jobs in:
TASQ Staffing Solutions-Taguig
Requirements:
A minimum of 2 years of hands-on experience in a fraud investigation role in banking and Data Analytics.
Experience in digital banking and/or financial technology companies will be a significant plus.
Advanced knowledge of SQL...
whatjobs.com -
Billease-Muntinlupa
Job Description
The Job
Fraud clustering, constant analysis of portfolio to identify weird patterns, customer / merchant behavior, new fraud schemes etc.
Support of Concentration and Velocity analysis (customer, merchants, SAs etc.).
Black...
foundit.com.ph -
2 similar jobs: Manila, Quezon City
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 -
ING Bank N.V.-Philippines
Profile
As a Data Modeling Analyst, you will help the Global Financial Crime and Fraud Prevention area towards its mission to drive higher quality and more efficient KYC monitoring and reviews for its consumers via advanced analytics products and services...
appcast.io -
General Motors-Taguig
experience on operations audit or fraud detection and investigation
• Ability to understand, speak and write Portuguese or Spanish is a plus (requirement for bilingual analysts)
What Will Give You A Competitive Edge (Preferred Qualifications)
• Possess...
themuse.com -
DXC Technology Inc.-Quezon City
Senior Analyst ERP Package Applications
Apply locations: PHL - QUEZON CITY
Time type: Full time
Posted on: Posted 30+ Days Ago
Job requisition id: 51522684
Job Description:
Essential Job Functions:
1. Contribute to package software...
appcast.io -
Pasig
that eases the weight of these sacrifices.
Do you want to be a part of the Cepat Kredit team? We're hiring for Credit Investigator!
• This role protects the company from fraud by reviewing loans, assessing credit, ensuring compliance, and generating reports...
philjobnet.gov.ph -
CoinClan OÜ-Philippines
companies within the group
• Streamline accounts payable processes and embed an expense management system
• Establish trade reconciliation processes so we can effectively monitor any accidental coin settlements and detect any fraud or theft.
• Manage...
jobgether.com -
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