Fraud Analyst Jobs in Manila
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Search Results - Fraud Analyst Jobs in Manila
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...
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...
appcast.io -
Bank of the Philippine Islands-Manila
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...
Digile-Manila
Technical Delivery Manager – Data Analytics
Digile
Negotiable
Hybrid - Manila 3-5 Yrs Exp Diploma Full-time
Job Description
Experience: 10+ years
• Candidate to have work permit to work out of Philippines
Tech Specs: Python/Go, GCP, BQ, SQL...
Tbwa Chiat/Day Inc-Manila
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...
Fresenius Medical Care-Manila
The Payments Analyst is responsible for ensuring the timely and accurate processing of payments, managing transaction workflows, and resolving payment-related issues. This role requires a strong understanding of payment processing systems, banking...
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Digile-Manila
Proficiency in process modeling (e.g., BPMN), data analytics, and reporting tools.
• Exceptional communication and stakeholder management skills.
Requirements
Please refer to job description.
Working Location
If the position requires you to work overseas...
Fraud Analyst jobs – More cities:
BettingJobs-Manila
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...
Feedzai-Manila
Composed of multiple roles, from Fraud/Risk Consultants to Data Scientists and Data Analysts, this team collaborates across multiple key areas of the company, most notably in Customer Success, Product, Sales, Research, and Marketing.
Your Day to Day...
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Bet On Talent-Manila
Job Title: Jr. Payments Product Analyst
Location: Fully remote from Southeast Asia. Monday to Friday:3 PM – 12 AM GMT+8
The Role
We’re looking for a motivated and detail-oriented
Junior Payment Product Analyst
to join our fast-
paced iGaming team...
Shopee-Manila
Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud.
Job Description:
Job Description
• Determining the feasibility of current & planned initiatives through quantitative and qualitative analyses
• Planning and managing new projects...
appcast.io -
Neksjob Corporation-Manila
They typically do their business from residences, call centers, or office settings.
Qualifications:
At least HS Graduate (old curriculum) /SHS Graduate
At least 6 months fraud analyst experience
Japanese - speaking customer experts ( Both native and non...
Tookitaki Holding PTE LTD-Manila
Anti-Money Laundering) and fraud detection.
• Validate model performance and ensure alignment with compliance objectives.
3. Technical Expertise and Issue Resolution
• Collaborate with Data Engineers to integrate client data into the FinCense platform...
appcast.io -
Lazada-Manila
alternative sources of suppliers.
• Strong concept on supplier relationship management.
• Implement and execute strategic category management and procurement processes and optimization in support of business objectives.
• Thorough analysis of spending...
Neksjob Corporation-Manila
They typically do their business from residences, call centers, or office settings.
Qualifications:
At least HS Graduate (old curriculum) /SHS Graduate
At least 6 months fraud analyst experience
Japanese - speaking customer experts ( Both native and non...
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