Fraud Analyst Jobs in Muntinlupa
1 - 10 of 10
Search Results - Fraud Analyst Jobs in Muntinlupa
Billease-Muntinlupa
Job Description
The Job
Fraud clustering, constant analysis of portfolio to identify weird patterns, customer / merchant behavior, new fraud schemes etc.
Support of Concentration and Velocity analysis (customer, merchants, SAs etc.).
Black...
foundit.com.ph -
TRUE MONEY PHILIPPINES, INC-Muntinlupa
report directly to the Audit Committee any critical risks or serious irregularities not being addressed by management
• Promote proper internal control practices within the company
• Investigate fraud, theft, and business conduct irregularities when...
whatjobs.com -
Artech Infosystems Private Limited-Muntinlupa
Job Description
Job Title: Customer Support Analyst
Job Type: Onsite
Location: Taguig, Philippines
Position Type: 12+ months contract
Summary:
As a Customer Service Agent, you'll join a high performing team of passionate support professionals...
foundit.com.ph -
RecruiterPH-Muntinlupa
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 -
Artech Infosystems Private Limited-Muntinlupa
Job Description
Job Title: Customer Support Analyst
Job Type: Onsite
Location: Taguig, Philippines
Position Type: 12+ months contract
Summary:
As a Customer Service Agent, you'll join a high performing team of passionate support professionals...
foundit.com.ph -
Fraud Analyst jobs – More cities:
COINS. PH-Muntinlupa
operating through over 33,000 partner locations domestically and over 500,000 locations worldwide.
Currently, we are working on 6 projects from scratch such as e-wallet, crypto transactions, integrations with our partners and internal anti-fraud system...
whatjobs.com -
TASQ Staffing Solutions-Taguig, 15 km from Muntinlupa
Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.
Analyzing transaction data and patterns to identify potential fraud trends and patterns...
careers-page.com -
Fintech News-Manila, 25 km from Muntinlupa
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...
appcast.io -
Fraud Operations Lead - Operations, ShopeePay Experienced (Team Lead) Philippines - Manila Oper[...]
Shopee-Manila, 25 km from Muntinlupa
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...
appcast.io -
DXC Technology Inc.-Taguig, 15 km from Muntinlupa
ERP Package Applications Senior Analyst page is loaded
ERP Package Applications Senior Analyst
Apply locations PHL - TAGUIG CITY time type Full time posted on Posted 4 Days Ago job requisition id 51531650
Job Description:
Essential Job Functions...
appcast.io -
Fraud Analyst jobs in Muntinlupa – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst, Muntinlupa
It's free, and you can cancel email updates at any time