Fraud Analyst Jobs in Manila
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Search Results - Fraud Analyst Jobs in Manila
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 -
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...
tdrct.com -
Fintech News-Manila
The Fraud Operations Lead shall be responsible for ensuring that the ShopeePay Fraud Unit is operating in accordance with the prescribed program and framework and that the overall financial crime risk of the business is mitigated.
Responsibilities...
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RELX-Manila
financial statements and reports. Prepares analyses and reconciliations of bill runs to detect fraud. Ensures that transaction entry verification procedures are followed. May prepare and deliver low-volume customer billing and respond to resulting queries...
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SiteMinder-Manila
techniques, technical integrations, security operations, and fraud analysis. The role combines hands-on technical security testing with development work to enhance our security infrastructure and fraud detection capabilities.
What you’ll do…
• Conduct...
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HSBC Electronic Data Processing (Philippines) Inc.-Manila
professional to join our team in the role of
Analyst - Screening.
Principal responsibilities
Review and undertake full investigation of the alerts escalated from Level 2 and ensure the Potential / True Matches are closed as appropriate; False Positives...
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RecruiterPH-Manila
systems, payment networks, and merchant acquiring processes.
4. Strong understanding of risk management techniques, fraud prevention strategies, and regulatory compliance requirements.
5. Proficiency in using risk management tools, fraud detection systems...
whatjobs.com -
Fraud Analyst jobs – More cities:
JPMorgan Chase-Manila
the business by managing a team of dynamic Fraud Recovery Analysts and Associates. As a strategic leader, you will be responsible for driving transformative change through innovation, executing the firm's strategic initiatives, and enhancing the client fraud...
themuse.com -
LexisNexis Risk Solutions-Manila
and nurses improve the lives of patients; lawyers promote the rule of law and achieve justice and fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers...
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Citigroup-Manila
We are now accepting WALK-IN applicants everyday at Citi Plaza Career Center, 34th Street Bonifacio Global City Taguig
Recruitment Hours:
Monday - Friday 9AM to 5PM
The Customer Solutions Officer role (Service Analyst 1) in CBPS is an entry-level...
jobstreet.com -
LexisNexis Risk Solutions-Manila
researchers advance scientific knowledge; doctors and nurses improve the lives of patients; lawyers promote the rule of law and achieve justice and fair results for their clients; businesses and governments prevent fraud; consumers access financial services...
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Kredivo Group-Manila
standards specific to financial lending products.
• Monitor credit risk metrics covering underwriting, fraud and portfolio performance. Proactively identifying potential risks and designing effective mitigation strategies.
• Conduct in-depth data analysis...
whatjobs.com -
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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Lakpue Drug Inc.-Manila
Perform analysis of data obtained as evidence of deficiencies in controls, duplication of effort, wastage, fraud, or lack of compliance with laws, government regulations, and management policies or adopted practices.
Prepare and submit a draft report...
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ACCPRO International-Manila
Oversee the claims process for group insurance policies.
• Analyze claims data to identify patterns, fraud risks, and areas for improvement.
• Monitor costs associated with group insurance programs and seek ways to optimize while maintaining adequate...
whatjobs.com -
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