Fraud Analyst Jobs in Makati
1 - 15 of 43
Search Results - Fraud Analyst Jobs in Makati
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
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...
Trans World Trading Co., Inc.-Makati
printing inks, insurance, and real estate.
Role Description
This is a full-time on-site role for an Expense Analyst located in Binãn. The Expense Analyst will be responsible for managing expense reports, handling expense management, utilizing analytical...
Green Sun Hotel Management Inc.-Makati
With at least 5 years of experience as Accounting Manager / Head in the Hospitality industry.
• Knowledgeable in accounting operations, standards, and systems.
• Good Business Acumen / General business knowledge.
• Microsoft Office and Data analysis skills...
Dempsey Resource Management Inc.-Makati
On-site - Makati Fresh Graduate/Student Bachelor Full-time
Job Description
Description
Conduct thorough market research and data analysis.
Prepare detailed reports and presentations based on findings.
Assist in the formulation of strategic...
Skyedesk-Makati
About the Client:
The client’s automated loan process combined with state-of-the-art technology removes ambiguity. and flags fraud instantly, keeping your safety a priority. Their data analytics and metrics create a unique predictive model...
Tbwa Chiat/Day Inc-Manila, 6 km from Makati
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...
Fraud Analyst jobs – More cities:
Metrobank-Makati
segmentation, product positioning, competitive analysis, sales strategy, pricing strategy, and product enhancement to ensure business growth. Oversee and approve product marketing/commercialization strategy to increase sales activities and product uptake (e.g...
appcast.io -
BettingJobs-Manila, 6 km from Makati
Betitngjobs is working with a rapid growth operator seeking to expand its remote-based Payments team.
This role is
only
suitable for those with iGaming experience in a hands-on payments analyst role.
PIQ experience is essential.
Duties
Player...
Manulife-Makati
distribution fraud investigation are conducted, including progression of activities or steps moving from evidence gathering tasks, data/information analysis, to theory development and validation, to forming reasonable ground to believe, to interview directly...
Private Advertiser-Makati
office to report to the tax and social insurance authority.
• Provides analysis of the quarterly budget and project budget.
• Establish effective internal controls to prevent financial fraud and reduce overpayments.
• Liaison with the Toronto office...
jobstreet.com -
WIBS PHP INC.-Makati
assets.
• Familiarity with risk modeling tools, data analysis platforms, or GRC systems.
• Understanding of operational risk in digital platforms, including fraud detection, cybersecurity, and incident response....
kalibrr.com -
Petnet Inc.-Makati
for Suspicious and Transaction Analysis reports.
• Assisting in the conduct of investigations of PETNET Forex Solutions department subject of alleged fraud or Compliance violation findings by CONVERA Compliance/International.
• Reporting to Forex Solutions...
foundit.com.ph -
Panoptyc-Philippines
Ability to lead and coach teams to uphold quality standards.
• Proficiency in quality monitoring tools, Google Suite, and data analysis software.
• Strong communication skills and ability to work effectively in a remote environment.
• Availability...
jobgether.com -
Metropolitan Bank and Trust Company-Makati
to ensure final detailed requirements of the features are correctly captured
• Creates workplan in coordination with various partners like IT, Fraud, Infosec and ensures timely implementation
• Participates in user research activities/ surveys to ensure...
jobstreet.com -
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