Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Cloudstaff Philippines Inc.Manila
We're Hiring: Fraud Analyst
Role : Fraud Analyst Work Arrangement : Hybrid Location : Philippines - Ortigas Schedule : Mid Shift Job Description: The Client is seeking a skilled Fraud Analyst to join our Payments, Risk, and Fraud Operations team...
RCBCTaguig
Job Summary:
The Fraud Prevention Analyst is responsible for monitoring fraud alerts, analyzing suspicious activities, and taking immediate action to prevent financial loss and/or legal exposure. The role engages with both internal units...
D&V Philippines Outsourcing, Inc.Manila
D&V Philippines Outsourcing, Inc. is seeking a Risk Analyst (US) on a night shift in a hybrid setup. You will monitor and mitigate risky payments, detect fraud, and help protect our systems while working with internal teams and partners.
We value 2...
ProbeGroup Philippines Inc.Philippines
ProbeGroup Philippines Inc. is seeking a Fraud Risk Analyst focused on operational fraud detection, data analysis, and performance integrity. This role analyzes employee performance data to identify suspicious patterns, investigates risks, and helps...
Cloudstaff Philippines Inc.Manila
Cloudstaff Philippines Inc. is seeking a skilled Fraud Analyst to join our Payments, Risk, and Fraud Operations team. You will detect, investigate, and mitigate fraud across a two-sided marketplace, working with product, engineering and customer...
Security Bank CorporationMakatiappcast.io
Security Bank Corporation is seeking an AFASA Detection Analyst to monitor transaction alerts and review fraud tools for early fraud detection. You will analyze data trends to prevent losses and maintain service levels, TAT, and review quality while...
PayJoy, IncPhilippines
Operations Analyst will be responsible for monitoring, detecting, and investigating fraud across PayJoy's Credit Line and Credit Card products in the Philippines. This role focuses on identifying emerging fraud patterns, conducting fraud investigations...
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Salmon GroupPhilippinesappcast.io
Salmon Bank (Rural Bank) Inc., the banking arm of Salmon Group Ltd., is building a dedicated data analytics function for Anti-Fraud. We seek a data analyst to investigate credit and card fraud using SQL and internal systems, connecting data sources...
Relia SourcingManila
Relia Sourcing is seeking a Risk and Fraud Analyst to identify, investigate, and mitigate fraudulent activities within a fast-paced BPO environment. You will monitor accounts, review transactions, and make risk-based decisions to protect...
ADPMakatiappcast.io
ADP in Manila is seeking a Fraud Operations Analyst to monitor the fraud alert queue, triage incidents, and escalate confirmed security events across ADP systems and money movement platforms.
You will validate alerts, support incident response...
Security Bank CorporationMakati
Security Bank Corporation is seeking an AFASA Detection Analyst to monitor transaction alerts and review fraud tools for early fraud detection. You will analyze data trends to prevent losses and maintain service levels, TAT, and review quality while...
Hello CleverQuezon City
Growing Companies, and selected for Inc. Magazine’s Best in Business alongside some of the most iconic companies in the world.
About The Role
We’re looking for a Fraud & Transaction Monitoring Analyst to help strengthen how we detect, investigate...
ADP, Inc.Philippinesappcast.io
ADP, Inc. is seeking a fraud/security incident analyst to monitor alerts, triage incidents, and escalate as required within our systems and money movement platforms. The role involves validating incidents, supporting response efforts, and generating...
Hello CleverMuntinlupa
Growing Companies, and selected for Inc. Magazine’s Best in Business alongside some of the most iconic companies in the world.
About The Role
We’re looking for a Fraud & Transaction Monitoring Analyst to help strengthen how we detect, investigate...
MetrobankPhilippinesappcast.io
Metrobank in the Philippines seeks a Fraud MIS analyst to deliver regular and ad-hoc MIS reports and maintain fraud databases. The role supports the Fraud MIS Head with analytics and acts as a back-up for analytics functions, including parameter...
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