Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
ADDFORCE Human Resources Solutions-Pasig
Qualifications:
• B2 and above CEFR
• Japanese-speaking customer experts, N1/N2 proficiency (open to both native and non-native speakers)
• With at least 6 months of fraud analyst experience
• No educational attainment required
• Competitive...
Metrobank-Manila
and social development. With Metrobank, a meaningful life is within your reach!
Position Title:
Fraud Strategies and Analytics Officer
Job Summary
The Fraud Strategies and Analytics Officer (FSAO) shall assist the Fraud Strategies and Analytics Department...
appcast.io -
WHR Global Consulting-Mandaluyong
WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong.
This is for direct hiring and for a role.
Job Summary:
Risk...
TTEC Customer Care Management Philippines Inc-Lipa
Job Description
Description :
• Partner with Fraud Operations to perform walkthroughs and create processmapping for critical processes and risk identification, evaluating the controldesign for identified fraud-related risks
• Develop and perform...
foundit.com.ph -
Nityo Infotech-Makati
Join our Team at Nityo Infotech!
We're hiring a Dispute Management Specialist in Makati!
• Salary: 30,000 - 35,000 PHP
• Location: Makati - Onsite
Duties and Responsibilities:
-- Receives and handles dispute from member banks.
-- Assesses (and...
Australia and New Zealand Banking Group Limited-Quezon City
the Role
The Disputes Analyst is responsible for active and regular monitoring and reviewing of the Bank’s fraud detection tools and take appropriate action to mitigate risk to the Bank and our customers. This role will manage all related functions...
appcast.io -
Nityo Infotech-Makati
Join our Team at Nityo Infotech!
We're hiring a Dispute Management Specialist in Makati!
• Salary: 30,000 - 35,000 PHP
• Location: Makati - Onsite
Duties and Responsibilities:
-- Receives and handles dispute from member banks.
-- Assesses (and...
View Fraud Analyst jobs in:
Tbwa Chiat/Day Inc-Philippines
Transaction Monitoring Analyst (BlueCube)
Blue Cube Services Ltd. is excited to recruit remote-working Transaction Monitoring Analysts to work on a project for one of the world’s leading software platforms for digital assets.
Please note...
appcast.io -
Nityo Infotech-Makati
Join our Team at Nityo Infotech!
We're hiring a Dispute Management Specialist in Makati!
• Salary: 30,000 - 35,000 PHP
• Location: Makati - Onsite
Duties and Responsibilities:
-- Receives and handles dispute from member banks.
-- Assesses...
Fresenius Medical Care-Manila
The Payments Analyst is responsible for ensuring the timely and accurate processing of payments, managing transaction workflows, and resolving payment-related issues. This role requires a strong understanding of payment processing systems, banking...
appcast.io -
City Savings Bank-Pasig
certification preferred
• Minimum 5 years of experience in internal audit, forensic accounting, or fraud investigation
• Demonstrated expertise in data analysis, risk assessment, and internal control design
• Strong understanding of banking regulations...
jobstreet.com -
Magsaysay People Resources Corporation-Manila
Analysts, and Data Analytics specialists. The ideal candidate will oversee the product development lifecycle, ensuring high standards of usability, functionality, and performance.
Responsibilities
Lead and mentor a multidisciplinary team.
Oversee product...
Interactech Solution Inc.-Cebu City
RISK ANALYST
Job Responsibilities and Duties:
• Background check/review player based on their association such as digital footprint and personal identity, analyze abnormal or potential fraud/risk to the business.
• Bet behavior checks are based...
mynimo.com -
Abram’s Best Trading Corp-Cagayan de Oro
to devise and implement effective sales plans and strategies to achieve sales targets.
Market Analysis: Conduct research on market trends and competitor activities to identify new business opportunities and stay ahead in the market.
Requirements
Government...
Yingke Consulting Philippines Inc.-Taguig
of Integrated Bar of the Philippines
New graduates are welcome although 1 to 2 years litigation work experience is preferable
Excellent oral and written English
Excellent legal analysis and research skills
Extremely detail oriented, organized and capable...
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