Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
BettingJobs-Philippines
BettingJobs is currently seeking a Senior Fraud Analyst for an established sports betting company.
The successful candidate will play a key role in identifying, investigating, and mitigating fraudulent activity across the platform while helping...
PowerToFly-Manila
analytical and communication skills, and proficiency in Excel and presentation tools. Responsibilities include overseeing fraud analysis and production of executive presentations, contributing significantly to project outcomes and team performance.
#J-18808...
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2 similar jobs: Quezon City, Muntinlupa
TaskUs-Quezon City
Fraud and Risk Analyst
About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud...
Maya-Manila
performance, and ROI of fraud programs and initiatives. Conduct deep-dive analysis of fraud incidents and system performance. Perform impact analysis, root cause analysis, and retrospective evaluations to continuously strengthen fraud controls and enhance...
TaskUs-Philippines
Fraud and Risk Analyst
About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud...
Citi-Taguig
A leading global bank is seeking a Credit Risk Senior Analyst in Taguig, Philippines. This role involves overseeing Loss Forecasting and analyzing fraud performance to support financial decision-making. Ideal candidates should have 5-8 years...
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TaskUs-Muntinlupa
Fraud and Risk Analyst
About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud...
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Maya-Mandaluyong
to challenge the way things are and transform them into something better.
To be part of Team Maya is to be Bolder for Better.
Description
The Fraud Analytics Senior Associate conducts all data processing including data preparation, data analysis...
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TaskUs-Manila
you expect in a Fraud and Risk Analyst role with TaskUs: The Fraud and Risk Analyst will primarily be responsible for managing the Fraud Risk and Cyber Risks of a campaign. This generally covers Identifying the Fraud Risks ,recommend and implement...
Maya-Mandaluyong
metrics, system performance, and ROI of fraud programs and initiatives.
• Conduct deep-dive analysis of fraud incidents and system performance. Perform impact analysis, root cause analysis, and retrospective evaluations to continuously strengthen fraud...
Monee-Manila
cash loansResponsibilities: Identifies potential fraudulent transactions, validating suspicious transactions and/or requests Conducts desk fraud investigation using different in-house tools and call-outs/interviews Analyze customer transactions...
Maya-Philippines
metrics, system performance, and ROI of fraud programs and initiatives.
• Conduct deep-dive analysis of fraud incidents and system performance. Perform impact analysis, root cause analysis, and retrospective evaluations to continuously strengthen fraud...
East West Banking Corporation-Taguig
A leading bank in the Philippines is seeking a Fraud Officer to join their Enterprise Oversight team in Taguig. The role involves real-time analysis of flagged transactions, investigating credit and debit card disputes, and making improvements...
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Maya-Muntinlupa
metrics, system performance, and ROI of fraud programs and initiatives.
• Conduct deep-dive analysis of fraud incidents and system performance. Perform impact analysis, root cause analysis, and retrospective evaluations to continuously strengthen fraud...
1 similar job: Quezon City
Citibank (Switzerland) AG-Taguig
A leading global financial institution based in the Philippines is seeking a Credit Risk Senior Analyst. This senior role involves overseeing Loss Forecasting and analyzing fraud portfolio performance to support strategic decision-making.
Ideal...
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