Fraud Analyst Jobs in Makati
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Search Results - Fraud Analyst Jobs in Makati
Makati
fraudulent activities. This position involves monitoring transactions, investigating suspicious activities, and implementing preventive measures to safeguard the organization.
Job Description: Title: Anti-Fraud Data Analyst Department: Risk Reports to: Risk...
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...
whatjobs.com -
Tbwa Chiat/Day Inc-Makati
Blue Cube Services Ltd. is excited to recruit remote-working fraud specialists to work on a project for one of the world’s leading software platforms for digital assets.
This is a self-employed contractor role compensated in cryptocurrency...
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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...
tdrct.com -
TASQ Staffing Solutions-Makati
targets and prepares weekly and monthly analysis reports forsubmission to the division and group head.
Recommends and undertakes disaffiliation of merchants (e.g. non billers, those who fail to meetbillings requirements, fraud merchants, those who...
whatjobs.com -
The Laguna Creamery, Inc.-Makati
On-site - Makati Full-time 3-5 Yrs Exp Bachelor
Job Description
The FP&A Manager’s responsibilities would be to:
An FP&A director or analyst should be a business partner for the entire organization, working closely with various business units...
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Private Advertiser-Makati
and company policies.
• Conduct internal audits to detect and prevent financial discrepancies or fraud.
Accounting Oversight:
• Supervise the daily accounting operations, including accounts payable, accounts receivable, payroll, and general ledger.
• Review...
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Fraud Analyst jobs – More cities:
ERNI-Manila, 6 km from Makati
Officer: Work actively with various business stakeholders to understand departmental needs and use data to solve these needs.
Perform data investigation and analysis.
Design data modeling processes, predictive models, and create algorithms using data...
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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...
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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...
whatjobs.com -
Tbwa Chiat/Day Inc-Makati
Founded over 16 years ago, with more recent investments from Accel-KKR, Entersekt is a leader in digital banking fraud prevention and payment security, including mobile authentication, mobile app security, and 3-D Secure authentication for issuers...
appcast.io -
Far East Union Investment & Development Inc.-Makati
operations and mitigating potential risks.
Documentation Expert:
You will meticulously manage and maintain all relevant documentation, ensuring accuracy and compliance with record-keeping requirements.
Data Analyst: You will analyze data and trends related...
tdrct.com -
TRAILD-Philippines
for your credit card, TRAILD provides a similar level of security to help businesses protect their B2B payments from fraud, errors and mistakes.
Our specialised Accounts Payable software integrates with leading business ERP systems like SYSPRO, Acumatica...
jobgether.com -
Netrust Philippines Corporation-Makati
website traffic, and ROI to assess campaign effectiveness.
Stay updated on marketing trends and emerging technologies to optimize strategies.
Lead the analysis of marketing campaigns, making recommendations for improvements.
Requirements
Qualifications...
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Makati Life Medical Center-Makati
and implement policies to maintain alignment with government healthcare financial regulations and requirements.
Internal Controls and Financial Policies
Establish and maintain robust internal controls to safeguard hospital assets, prevent fraud, and ensure data...
tdrct.com -
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