Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
MicroSourcing-Muntinlupa
A premier managed services provider in the Philippines is looking for a Data Analytics Specialist (Risk & Fraud). This role involves using SQL and Python to analyze fraud-related datasets, conducting investigations, and developing impactful...
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...
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MicroSourcing-Lucena
A premier managed services provider in the Philippines is looking for a Data Analytics Specialist (Risk & Fraud). This role involves using SQL and Python to analyze fraud-related datasets, conducting investigations, and developing impactful...
Home Credit Philippines-Quezon City
The Fraud Analyst's role is to create and monitor report, analyze portfolio, create and maintain triggers for investigation and provide anti-fraud processes on portfolio.
Whatyouwilldo:
• Provide analysis of product portfolio, point of sale...
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MicroSourcing-Puerto Princesa
A leading managed services provider is seeking a Senior Risk Analyst to work from home. The successful candidate will be responsible for investigating potential fraud, reporting suspicious activities, and responding to alerts.
Candidates should have...
Marcura Group-Taguig
As a Dispute Resolution Analyst you will be responsible for investigating, researching and resolving card disputes and will execute risk/fraud mitigation operations for Brightwell on a daily basis. In this role, you will analyze various anomalous...
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StackPh GDV Business Services-Mandaue
analysis, risk operations, or a similar role (1–2 years preferred).
Excellent analytical and investigative skills.
Strong communication skills, both written and verbal.
Proficient in MS Office or similar tools; experience with fraud detection software...
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MicroSourcing-Lucena
A leading managed services provider is seeking a Senior Risk Analyst to work from home. The successful candidate will be responsible for investigating potential fraud, reporting suspicious activities, and responding to alerts.
Candidates should have...
Binance-Manila
Specialist - Singapore
Senior Risk Analyst (SQL), KYC Fraud Prevention
Chief Information Security Officer - United Arab Emirates
#J-18808-Ljbffr...
2 similar jobs: Quezon City, Muntinlupa
MicroSourcing-Lucena
Join to apply for the
Data Analytics Specialist (Risk & Fraud)
role at
MicroSourcing
Work setup & shift: Work from Home | Dayshift
You'll have:
Competitive Rewards: Enjoy above‐market compensation, healthcare coverage on day one, one or more...
World Networking Services Philippines, Inc-Quezon City
Qualifications:
• Bachelor’s Degree in any course
• With minimum of three (3) years of fraud in a financial institution
• Keen attention to detail & risk identification
• Must have experience in BPO industries
• Willing to work on shifting...
Metrobank-Makati
related cases flagged by different fraud detection tools and cases endorsed by other units.
Specific Duties & Responsibilities
Issuing Fraud Officer responsibilities
• Performs case analysis and case update in Falcon Case Manager
• Conducts call-out...
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TASQ Staffing Solutions, Inc.-Cebu City
applications, and infrastructure within the banking industry.
• Proficiency in audit software (e.g., ACL, IDEA) and data analytics tools (e.g., Power BI, Excel).
• Background in Fraud audit, Governance, risk, and control tools and techniques....
MUFG Bank, Ltd-Manila
Money Transfer Dept (MTD) Analyst page is loaded## Money Transfer Dept (MTD) Analystlocations: Manila Branchtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: 10071921-WDDiscover your opportunity with Mitsubishi UFJ...
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JobsAvenuePH-Pasig
SIGN ON BONUS 30K)
Salary Range: Up to ₱25,000
Qualifications:
At least 1 year Financial BPO experience
Experience handling chargebacks, disputes, fraud analysis, and credit card transactions (authorized & unauthorized)
International account experience only...
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