Fraud Analyst Jobs in Mandaluyong
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Search Results - Fraud Analyst Jobs in Mandaluyong
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...
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Fraud Operations Lead - Operations, ShopeePay Experienced (Team Lead) Philippines - Manila Oper[...]
Shopee-Manila, 6 km from Mandaluyong
in completing the root-cause analysis and implementing preventive/corrective measures.
7. Supervision of ShopeePay Fraud Operations team members including but not limited to productivity and performance monitoring, attendance monitoring, training, performance...
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WHR Global Consulting-Mandaluyong
Fraud Analyst
Onsite in Mandaluyong City
Rotating Shift
Earn up to 40k monthly
Job Qualifications:
Must hold at least High School Diploma
At least one (1) year of working experience in Risk Management or related fields such as E-Commerce...
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Citigroup Inc.-Taguig, 8 km from Mandaluyong
Forecasting.
3. Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting.
4. Analyzes fraud portfolio performance at a granular level.
5. Develops detailed diagnostics...
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WHR Global Consulting-Mandaluyong
Fraud Analyst
Onsite in Mandaluyong City
Rotating Shift
Earn up to 40k monthly
Can Start ASAP
Job Qualifications:
Must hold at least High School Diploma
At least one (1) year of working experience in Risk Management or related fields...
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Fraud Analyst jobs – More cities:
Gratitude Philippines-Mandaluyong
areas of risk including revenue recognition, contract accounting, compliance, fraud, operations, and outsourcing.
• Responsible for end-to-end audit execution including fieldwork, workpaper documentation , leading audit meetings, reporting, and follow...
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Neksjob-Mandaluyong
CIRT Forensic Inv Senior Analyst
Key Responsibilities: Execute documented processes within all activities of the CIRT playbook and security incident response lifecycle. Collect, preserve and process volatile information and evidences needed...
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Nityo Infotech Services Philippines-Makati, 3 km from Mandaluyong
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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Nityo Infotech-Makati, 3 km from Mandaluyong
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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RecruiterPH-Taguig, 8 km from Mandaluyong
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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