Fraud Analyst Jobs
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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...
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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...
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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...
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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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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...
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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...
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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...
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View Fraud Analyst jobs in:
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...
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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)...
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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...
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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...
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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...
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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...
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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...
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