Fraud Analyst Jobs
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Bill Gosling Outsourcing - PhilippinesTaguig
Fraud Analyst / Fraud Specialist
Location: Bill Gosling Outsourcing, 16F Three World Square, Upper Mckinley Road, Fort Bonifacio, Taguig City (Onsite)
Start Date: November 17, 2025 (New batches ongoing)
Employment Type: Full-time
Schedule: Shifting...
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Bank of the Philippine IslandsTaguig
Your Role:
Key responsibilities as follows:
Oversee the operational performance of Fraud Risk Analysts to achieve targets in fraud detection rate, turnaround time, and quality.
Manage investigations of special case complaints, ensuring impartial...
MicroSourcingZamboanga
Your Role
As a Data Analyst for Fraud & Risk, you will be responsible for:
• Fraud & AML Analytics
• Using SQL and Python to query large datasets to identify, analyse, and interpret trends or patterns related to fraudulent behaviour and financial...
21 similar jobs: Batangas, Manila, Bacoor, Isabela, Muntinlupa...
Manila RecruitmentMakati
Overview
The Insights & Research Analyst will join a high-performing Research and Insights team, with one hire focusing on Cybersecurity & Risk Management and the other on Fraud & Regulatory Compliance. This role is ideal for professionals...
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AIGSan Jose del Monte
of the Claims Auto team.
How You’ll Make an Impact
• Analyze auto complex claims, adjust reserves, issue payments to vendors, third parties and insureds.
• Perform analysis under the segmentation rules and claims procedures.
• Identify fraud indicators...
1 similar job: Tarlac
Michael PageTaguig
assess creditworthiness and make lending decisions. By leveraging advanced data analytics and innovative technology, they provide smarter, more inclusive financial solutions that empower businesses and consumers alike.
Operating in a fast-growing...
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JPMorganChaseTaguig
strategic planning and anti-fraud awareness to ensure smooth operations and safeguard our clients' interests. Your expertise in change management and continuous improvement will be key in optimizing our service center operations.
As a Client Operations...
3 similar jobs: Quezon City, Manila, Muntinlupa
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DXC Technology Inc.Quezon City
Infrastructure Services Analyst (FOR SHORTLISTED CANDIDATES USE ONLY) page is loaded
Infrastructure Services Analyst (FOR SHORTLISTED CANDIDATES USE ONLY)
Apply locations PHL - QUEZON CITY PHL - TAGUIG CITY time type Full time posted on Posted...
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J-K Network ServicesMakati
Business Analyst
Company Industry: Home Furniture Company
Work Schedule: 6 Days a week, 10am to 7pm
Responsibilities
Analyze and document existing business processes across departments (Supply Chain, Accounting, CRM, SRM)
Gather and validate business...
ManulifeQuezon City
We’re looking for an Anti-Fraud Manager to join our Integrated Compliance Services team at MBPS. In this role, you are will lead the ongoing enhancement and strategic oversight of Manulife’s established Anti-Fraud Program. This role is responsible...
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BinanceQuezon City
Specialist - Singapore
Senior Risk Analyst (SQL), KYC Fraud Prevention
Chief Information Security Officer - United Arab Emirates
#J-18808-Ljbffr...
2 similar jobs: Muntinlupa, Manila
CitiTaguig
and work through volunteerism.
Shape your Career with Citi
We’re currently looking for a high caliber professional to join our team as
Credit Portfolio Sr. Analyst – AVP
(Internal Job Title: Credit Portfolio Sr. Analyst - C12) based in Taguig City. Being...
InsuedotDasmariñas
years of experience as a BA, with domain depth in general and health insurance
• Solid understanding of claims processes, pricing, fraud analytics, and underwriting
• Proven support of AI, data analytics, or digital transformation in insurance...
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DXC Consulting & Engineering ServicesTaguig
3 weeks ago Be among the first 25 applicants
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Information Security Analyst (Cybersecurity Incident Response Team)
Makati, National Capital Region, Philippines 4 weeks ago
Job...
PanopticonPasig
will report onsite as necessary
SharePoint Online Power Automate AvePoint business analysis Preview
Active today
Working Location
If the position requires you to work overseas, please be vigilant and beware of fraud.
If you encounter an employer who has...
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