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Fraud Analyst Jobs

1 - 15 of 279
1 - 15 of 279
Search Results - Fraud Analyst Jobs
ADDFORCE Human Resources Solutions-Pasig
Qualifications:  •  B2 and above CEFR  •  Japanese-speaking customer experts, N1/N2 proficiency (open to both native and non-native speakers)  •  With at least 6 months of fraud analyst experience  •  No educational attainment required  •  Competitive...
whatjobs.com -
Manila
JobsAvenuePH. Please keep an eye on your inbox for further instructions and details about the next steps in the application process. Responsibilities: Monitor fraud trends and collaborate with different stakeholders to develop studies and insights around...
jobstreet.com -
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 -
Metrobank-Manila
and social development. With Metrobank, a meaningful life is within your reach! Position Title: Fraud Strategies and Analytics Officer Job Summary The Fraud Strategies and Analytics Officer (FSAO) shall assist the Fraud Strategies and Analytics Department...
appcast.io -
Maya-Manila
Maya Mandaluyong, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the Analytics Specialist (Anti-Fraud) role at Maya Conducts all data processing including data preparation, data analysis, visualization...
tdrct.com -
Nityo Infotech-Makati
Nityo Infotech is Hiring: Bank/ATM Fraud Analyst Location: Makati (Onsite) Salary: 30,000 - 35,000 PHP Are you passionate about combating fraud and ensuring security in banking transactions? Join our team at Nityo Infotech as a Bank/ATM Fraud...
whatjobs.com -
Bank of the Philippine Islands (BPI)-Makati
by developing key initiatives aimed at achieving operational excellence. This includes enhancing card acceptance rates, early deployment of fraud rules through fraud trending and MIS analysis, reducing false-positive rates, and improving customer experience...
tdrct.com -
Brightwell-Manila
and technological advancements, Brightwell facilitates cross-border payments, offering a range of options including bank transfers, mobile wallets, and cash transactions. With a focus on unparalleled fraud detection and transaction monitoring supported by a team...
appcast.io -
Wells Fargo-Taguig
About this role: Wells Fargo is seeking an Associate Fraud & Claims Operations Representative to review account activity and high-risk transactions to prevent victim and perpetrator fraud, processes check fraud and Automated Clearing House (ACH)...
jobstreet.com -
JTI-Taguig
to ensure they adhere and comply with JTI policies & procedures using data analytics. He/She monitors transaction trends and ensures fraud detection is improved, fraudsters are reported, and fraudulent activities are prevented from reoccurrence...
appcast.io -
HireTech BPO Solutions, Inc.-Pasig
We’re Hiring: FinTech Fraud Management Specialist – Customer Support Specialist Location: Ortigas Salary: PHP 25,000 Start Date: March 27, 2025 Headcount: 50 What You'll Do: As a FinTech Fraud Management Specialist, you will be responsible...
whatjobs.com -
Brightwell-Manila
and technological advancements, Brightwell facilitates cross-border payments, offering a range of options including bank transfers, mobile wallets, and cash transactions. With a focus on unparalleled fraud detection and transaction monitoring supported by a team...
tdrct.com -
RecruiterPH-Taguig
Responsibilities:  •  Investigate suspected fraudulent activity within the organization.  •  Prepare detailed reports outlining the findings of investigations.  •  Provide training and guidance to employees on how to detect and prevent fraud...
whatjobs.com -
JPMorgan Chase-Marilao
We have an exciting and rewarding opportunity for you to take your Business Analyst career to the next level. Job Summary: As a Fraud Business Analyst within the, you will have the opportunity to lead and manage projects focused on process...
themuse.com -
Tbwa Chiat/Day Inc-Philippines
Transaction Monitoring Analyst (BlueCube) Blue Cube Services Ltd. is excited to recruit remote-working Transaction Monitoring Analysts to work on a project for one of the world’s leading software platforms for digital assets. Please note...
appcast.io -
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