Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
JPMorgan Chase & Co.-Quezon City
most innovative banks.
As a Fraud Analyst within the Cash Fraud Operations team, you will be responsible for validating held payments, monitoring various queues for detection of potential fraud payments, and processing end-to-end fraud flow...
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2 similar jobs: Muntinlupa, Manila
ABSI-Manila
ROLES AND RESPONSIBILITIES
• Conduct rigorous inspections of government-issued
identification (e.g., passports, driver’s licenses, and national IDs).
• Identify sophisticated fraud indicators, including physical forgeries and digital tampering...
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Menlo Ventures-Mexico
Menlo Ventures is looking for a Chargeback Analyst based in Mexico. This key role involves researching chargebacks to mitigate fraud and losses for merchants. The successful candidate will manage merchant accounts and ensure adherence to company...
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ABSI-Quezon City
ROLES AND RESPONSIBILITIES
• Conduct rigorous inspections of government-issued
identification (e.g., passports, driver’s licenses, and national IDs).
• Identify sophisticated fraud indicators, including physical forgeries and digital tampering...
Read more
1 similar job: Muntinlupa
Metrobank-Pasay
Metrobank is seeking an Issuing Senior Fraud Analyst responsible for identifying and analyzing fraudulent transactions while maintaining customer service standards. Key duties include case analysis, conducting confirmations, and preparing reports...
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ABSI-Manila
ROLES AND RESPONSIBILITIES ● Conduct rigorous inspections of government-issued identification (e.g., passports, driver's licenses, and national IDs). ● Identify sophisticated fraud indicators, including physical forgeries and digital tampering...
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Monee-Taguig
to take out cash loans
Responsibilities:
• 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...
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View Fraud Analyst jobs in:
GlobeTelecom-Taguig
and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. The successful candidate will be responsible for safeguarding our organization and customers from existing and emerging threats through continuous monitoring, in-depth...
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JPMorgan Chase & Co.-Quezon City
JPMorgan Chase & Co. is seeking a Fraud Analyst for their Cash Fraud Operations team in Metro Manila. This role involves validating payments, managing fraud detection processes, and enhancing operational procedures.
Key qualifications include 2...
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2 similar jobs: Manila, Muntinlupa
bank of the philippine islands (bpi)-Manila
The Fraud Analytics Officer is responsible for leveraging data analytics to detect, prevent and mitigate fraud across digital platforms. This role involves analyzing transaction patterns, refining fraud detection models, and supporting rule...
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Aumni-Cebu City
You have a Bachelor’s degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics, statistics, econometric, or other quantitative field and are seeking your next career growth.
You also have...
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Maya-Mandaluyong
responsible for establishing a robust lending fraud risk framework, including detection strategies, monitoring mechanisms, and control optimization, as well as generating data-driven insights, reporting, and trend analyses to support strategic decision-making...
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Data Analytics Ventures, Inc. | Go Rewards-Manila
and well-documented case management, including root cause analysis and remediation actions. Reporting, Insights & Analytics Produce regular and ad hoc reporting on fraud incidents, trends, losses, and key performance indicators.
Present clear insights...
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Maya-Mandaluyong
by the regulations on the processs of coordinated verification.
• Lead the investigation and resolution of complex or escalated fraud cases, ensuring accuracy and timeliness in line with AFASA requirements.
• Perform detailed transaction and behavioral analysis...
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Accenture-Taguig
on identifying and investigating cases where fraud or identity misuse may have occurred. The analyst reviews account activity, behavior patterns, and identity information to detect scams, account takeover, or misuse of personal details.
RESPONSIBILITIES...
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