Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Testing Site - JPMC-Manila
Join our team as a Global Banking Fraud Analyst and play a vital role in protecting clients and the bank by applying advanced cybersecurity controls, anti-fraud strategies, and data analysis techniques. In this dynamic position, you'll collaborate...
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TASQ Staffing Solutions-Taguig
TASQ Staffing Solutions is seeking a Fraud Analyst for our BGC hybrid day-shift team. You will monitor and investigate fraud alerts, analyze transaction data, and collaborate across IT, Customer Services, and Risk Management to combat fraud...
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Testing Site - JPMC-Muntinlupa
Testing Site - JPMC is seeking a Global Banking Fraud Analyst to join the Global Banking Client Fraud Experience program. The role focuses on applying cybersecurity controls, anti-fraud strategies, and data analysis to investigate, resolve...
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2 similar jobs: Quezon City, Manila
TASQ Staffing Solutions-Taguig
About the job Fraud Analyst | BGC | Hybrid | Day Shift
Work Set-up: 3 days onsite, 2 days work from home/week
Responsibilities:
• Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity...
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Magic, Inc-Philippines
Fraud Analyst - Freelance, Remote
Department: Specialized Roles
Employment Type: Full Time
Location: Philippines
Reporting To: Client via Magic
Compensation: $7.00 / hour
Description
About the Client
Our client is a fast-growing, science...
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Shopee-Manila
and report on trends, root causes, and corrective actions.Maintain SOPs and control documentation.Fraud Analysis and ControlsAnalyze order, payment, voucher, and delivery data to identify fraud patterns.Build and maintain dashboards and monitoring reports...
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Bravissimo Resourcing Inc.-Taguig
A customer service company in Taguig is seeking an experienced individual for a role focused on customer service support. The ideal candidate should have 3-5 years of relevant experience and at least 1 year in a supervisory capacity. Responsibilities...
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Magic, Inc-Philippines
Magic, Inc. is seeking a Fraud Analyst for a freelance, remote position in the Philippines. You will join a growing fraud team supporting 24-hour coverage, reviewing high-risk orders, and making independent decisions.
You should have experience...
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0011 Checkout LLC-San Jose del Monte
extensive experience in risk management and fraud investigation, alongside skills in team building and data analysis. Responsibilities include recruiting, reporting on fraud indicators, and improving monitoring frameworks.
Join us to make a significant...
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Metrobank-Makati
worthwhile contributions to our nations economic and social development. With Metrobank, a meaningful life is within your reach!
Position Title:
Fraud Analyst
Job Summary
• The role has a direct impact to managing financial losses. It is responsible...
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Metrobank-Manila
To support the Unit's daily operations in handling fraud related queries, requests, or complaint, and in providing timely disposition of alerted transactions ensuring efficient, effective and accurate information capture and assessment...
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Globe Telecom, Inc.-Muntinlupa
to the Transaction Fraud Detection Head and Fraud Detection Center Head
• Ensures that Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure are done.
• Proactive and continuous review and assessment...
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2 similar jobs: Quezon City, Manila
Moniepoint Group-Puerto Princesa
and uncover new fraud signals across our ecosystem, partnering closely with engineers, product managers, and analysts to turn your work into production-grade systems.
Model Development: Prototype, evaluate, and help productionize machine learning models...
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Globe Telecom, Inc.-Quezon City
accurate, and actionable reports on fraud cases, detections, and trends.
We’re looking for:
• Experience in fraud detection, risk management, or data analysis (preferably in fintech, banking, or payments).
• Strong analytical, investigative, and problem...
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Artech Technology Inc.-Taguig
As a Payment Risk Analyst I, you will help protect the company from payment fraud and financial risk. You will review customer accounts, investigate suspicious transactions, and support efforts to improve fraud prevention processes.
This role...
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