Fraud Analyst Jobs
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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...
TTEC-Lipa
partner with through your analysis and recommendations.
During a Typical Day, You’ll
Partner with Fraud Operations to perform walkthroughs and create process mapping for critical processes and risk identification, evaluating the control design...
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...
Maya-Manila
Maya Mandaluyong, National Capital Region, Philippines
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Analytics Specialist (Anti-Fraud)
role at
Maya
Conducts all data processing including data preparation, data analysis, visualization...
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...
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...
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Bank of the Philippine Islands-Manila
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...
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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 take appropriate action to mitigate risk to the Bank and our customers. This role will manage all related functions...
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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...
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...
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...
TransUnion-Makati
Analyst, Data Acquisition
Analyst, Data Acquisition
Apply locations: Makati City
Time type: Full time
Posted on: Posted Yesterday
Job requisition id: 19034062
What We'll Bring:
At TransUnion, we have a welcoming and energetic environment...
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Tbwa Chiat/Day Inc-Manila
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...
Fresenius Medical Care-Manila
The Payments Analyst is responsible for ensuring the timely and accurate processing of payments, managing transaction workflows, and resolving payment-related issues. This role requires a strong understanding of payment processing systems, banking...
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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...
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