Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Tilt-Manila
Senior Fraud Analyst, Cashalo
The Senior Fraud Analyst serves as a subject-matter expert in fraud risk management. This role is responsible for owning complex fraud analyses, designing and optimizing detection strategies, and driving initiatives...
appcast.io -
MicroSourcing-Manila
A leading offshore managed services provider in the Philippines is seeking a Data Analyst for Fraud & Risk. This role involves utilizing SQL and Python for fraud analysis, creating dashboards, and collaborating with teams to develop risk management...
Tilt-Manila
A leading fintech company is seeking a Senior Fraud Analyst in Manila to manage fraud risk effectively. The role involves leading fraud analyses and optimizing detection strategies while collaborating with cross-functional teams.
The ideal candidate...
appcast.io -
MicroSourcing-Quezon City
A leading managed services provider in the Philippines is seeking a skilled Data Analytics Specialist focused on risk and fraud. The role encompasses analyzing fraud patterns using SQL and Python, developing actionable dashboards, and ensuring data...
Marcura Group-Taguig
A leading fintech company in Taguig is seeking a Dispute Resolution Analyst to investigate card disputes and execute fraud mitigation. The ideal candidate must have a bachelor’s degree and at least two years of relevant experience, along with strong...
appcast.io -
MicroSourcing-Quezon City
Overview
Discover your 100% YOU with MicroSourcing!
Position: Data Analytics Specialist - Risk & Fraud
Work setup & shift: Work from Home | Dayshift
Why join MicroSourcing?
Competitive Rewards: Enjoy above-market compensation, healthcare coverage...
1 similar job: Manila
Metrobank-Taguig
Quality Assurance and Administrative Head.
• Identifies control issues/policy violations and recommends controls to prevent recurrence.
• Escalates fraud incidents if necessary.
• Supervises and assists Fraud Detection Analyst.
• Submits accurate, complete...
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UnionBank of the Philippines-Quezon City
A financial institution based in Quezon City seeks an entry-level analyst to contribute to fraud prevention efforts. The role involves analyzing fraud data and preparing reports while writing SQL scripts to support these activities.
Ideal candidates...
Metrobank-Taguig
detection analysts. The ideal candidate should have a business-related degree and at least a year of experience in banking fraud detection. This position requires strong analytical skills and the ability to work on a shifting schedule, ensuring comprehensive...
appcast.io -
UnionBank of the Philippines-Quezon City
analysts. The ideal candidate will have strong knowledge of fraud analytics and the ability to collaborate effectively with various stakeholders to minimize fraud risk. This role is onsite at UnionBank Square in Quezon City.
#J-18808-Ljbffr...
S&P Global-Taguig
Knowledge Management Analyst
Location: Taguig, National Capital Region, Philippines
Department Overview
The Customer Experience Team within Market Intelligence partners closely with Sales, account management, and product to deliver...
VidaXL-Mandaluyong
and Stripe
• Suggest adding new payment methods based on analysis for specific countries/webshops
• Set up and execute structured payment testing with QA teams and platforms like Applause
• Proactively monitor transaction success rates, fraud checks...
jobstreet.com -
FICO-Manila
customers and where the solutions you’re selling reflect cutting‑edge, market‑leading technologies? With more than 65 years of stable growth, FICO’s world‑class analytic solutions support smarter fraud, risk and customer management decisions for thousands...
EastWest Bank-Taguig
In this role you will apply an analytical approach to real-time review of alerts from multiple anti-fraud tools to detect fraudulent activities and transaction patterns. You will also oversee and facilitate investigative analysis of credit and debit cardholder...
careers-page.com -
TAHCHE-Cebu City
issues, and align with the client's processes and operational requirements
• Conduct deep-dive analyses of operational performance and workforce trends; develop
actionable recommendations to optimize results
• Enforce compliance with HIPAA, Data...
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