Fraud Analyst Jobs in Quezon City
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Search Results - Fraud Analyst Jobs in Quezon City
Billease-Quezon City
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 -
DXC Technology Inc.-Quezon City
Senior Analyst ERP Package Applications
Apply locations: PHL - QUEZON CITY
Time type: Full time
Posted on: Posted 30+ Days Ago
Job requisition id: 51522684
Job Description:
Essential Job Functions:
1. Contribute to package software...
appcast.io -
Artech Infosystems Private Limited-Quezon City
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 -
Global Payments-Quezon City
Senior Credit Review Analysts and Management to achieve timely review of accounts, in mitigating loss and in protecting the company against fraud and other risks. Ensures changes to the merchant’s credit and financial history and the economic environment...
appcast.io -
TRUE MONEY PHILIPPINES, INC-Quezon City
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 -
Thermo Fisher Scientific Inc.-Quezon City
us a stable and trusted industry leader. From Financial Planning & Analysis, Tax, Treasury, Financial Reporting, Audit, Investor Relations, Strategy & Corporate Development to Accounting, our Finance functions have a diverse and global presence...
appcast.io -
RecruiterPH-Quezon City
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:
Humanly (humanly.io)-Quezon City
fraud red flags from these audits.
3. Lead strategic initiatives and tactical actions that support the operations teams in meeting and exceeding the Client KPIs across multiple lines of business.
4. Build a TaskUs specific customer experience analysis...
appcast.io -
COINS. PH-Quezon City
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 -
CoinClan OÜ-Philippines
companies within the group
• Streamline accounts payable processes and embed an expense management system
• Establish trade reconciliation processes so we can effectively monitor any accidental coin settlements and detect any fraud or theft.
• Manage...
jobgether.com -
Ateneo de Manila University-Quezon City
Provides a systematic and disciplined approach to an effective risk management plan and governance process.
• Develops policies/programs that encourage employees and external partners to report suspected fraud and other improprieties without fear...
kalibrr.com -
Artech Infosystems Private Limited-Quezon City
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 -
Artech Infosystems Private Limited-Quezon City
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 -
Billease-Quezon City
knowledge of the lending processes e-2-e. Excel and knowledge of SQL as a plus.
An analytical mindset with exceptional problem-solving abilities.
2. 5 years of experience in risk management analysis (preferably in retail credit risk, anti-fraud, manual...
foundit.com.ph -
Artech Infosystems Private Limited-Quezon City
and stakeholders.
Flexible and adaptable to meeting the evolving needs of a high-growth and fast paced organization
Must be able to read, write and speak in English
Technical Requirements:
Experience with compliance, payments, fraud, account access, trust...
foundit.com.ph -
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