Fraud Analyst Jobs in Makati
1 - 11 of 11
Search Results - Fraud Analyst Jobs in Makati
Nityo Infotech Services Philippines-Makati
prevention, detection, investigation and analysis in a financial institution.
Proficient on Fraud Risk Management
Proficient in Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on Fraud Investigation, Monitoring, Investigation, Data Sharing...
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Manulife Insurance Malaysia-Makati
Functions in LBUs
Data Analytics
• Perform first level review and trend analysis / irregular sales activities monitoring (Key Risk Indicators) to monitor business units sales quality or adverse sales behavior.
• Perform preliminary review...
appcast.io -
Nityo Infotech-Makati
QUALIFICATIONS:
• Bachelor’s degree in Information Technology, Accountancy, Criminology or any related courses.
• With at least 5 years of experience in fraud prevention, detection, investigation and analysis in a financial institution...
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Manulife Insurance Malaysia-Makati
on the violation agents.
• Ensure that the sales misconduct & distribution fraud investigation are conducted, including progression of activities or steps moving from evidence gathering tasks, data/information analysis, to theory development and validation...
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...
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Fraud Analyst jobs – More cities:
Hunter�s Hub, Incorporated-Makati
Strong programming skills in Python or R, SAS or other DS/ML tools.(Non-Nego)
• With experience in Data Preparation (Inlcuding ABT Build), Data Manipulation, Statistical Analysis, and Machine Learning Model Development, Documentation and Model Monitoring...
foundit.com.ph -
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 -
Hunter's Hub Inc.-Makati
Functions:
1. Immediately onboard to develop customer segmentation and predictive model as input for a campaign or campaigns to support possible increase in revenue.
2. Fast track exploration of available data, conduct profiling and analysis using...
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Dempsey Resource Management Inc.-Makati
Operations) for all the companies of the Group.
Analysis of Audit findings and recommendation of action plans for better internal controls.
Monitoring the implementation of Corrective Action Plans by the Functional Heads as approved by EXCOM.
Control...
whatjobs.com -
Manulife Insurance Malaysia-Makati
on the violation agents.
• Ensure that the sales misconduct & distribution fraud investigation are conducted, including progression of activities or steps moving from evidence gathering tasks, data/information analysis, to theory development and validation...
whatjobs.com -
Manulife Insurance Malaysia-Makati
Functions in LBUs
Data Analytics
• Perform first level review and trend analysis / irregular sales activities monitoring (Key Risk Indicators) to monitor business units sales quality or adverse sales behavior.
• Perform preliminary review...
whatjobs.com -
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