Fraud Analyst Jobs in Davao
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Search Results - Fraud Analyst Jobs in Davao
Foundever-Davao
and regulations.Support the security organizations to prevent, respond to, investigate, resolve, and report claims of loss due to fraud or theft.Support and conduct assessments regarding claims of fraud, providing recommendation to peer groups in order to take steps...
Billease-Davao
processes.
Key Responsibilities:
Risk Investigation and Analysis
• Investigate the causes and reasons for high-risk incidents or transactions within the assigned area.
• Analyze patterns or trends that may indicate potential fraud or operational lapses...
Anonymous-Davao
Job Summary The Quality and Compliance Agent ensures that company policies, regulatory standards, and operational guidelines are followed.This role includes driver onboarding, handling support emails and claims, reporting, fraud investigation...
Davao
including Google, Snapchat, TikTok, and META.
• Enforce brand safety protocols and implement measures to mitigate digital ad fraud.
• Oversee the accuracy and utility of all standardized reporting outputs.
• Coordinate direct media buys with digital...
Awesome CX-Davao
the team through major organizational shifts, new tool implementations, or significant SOP overhaulsOperational Excellence & External PartnershipsStrategic Partner Liaison:Act as the primary escalation point for third-party partners (e.g., Fosdick, Fraud...
HGS-Davao
Job Summary
The Quality and Compliance Agent ensures that company policies, regulatory standards, and operational guidelines are followed. This role includes driver onboarding, handling support emails and claims, reporting, fraud investigation...
Hinodavao-Davao
documented processes for risks, inefficiencies, and non‑compliances.
• ✦ Recommend practical improvements to strengthen internal controls, streamline operations, and reduce risk of fraud or loss.
• ✦ Present proposed changes to management and standardize...
appcast.io -
Unisys-Davao
The applicant must have a minimum of three (3) years work experience as an Internal Auditor.
• Must demonstrate extensive technical expertise as an Internal Auditor/ Compliance Specialist.
• Experience in handling fraud cases is an advantage...
ThriveSource-Davao
pricing and billing logic to users Investigate and resolve billing issues by reviewing account history, usage data, and system logs Diagnose and replicate billing-related bugs and document them for Engineering Identify and handle fraud- or legal-related...
ADEC Innovations-Davao
Preferably worked in one of the big four auditing firms or multinational companies.
• Experience in fraud or forensic investigation and data analytics tool is an advantage.
• Preferably with Certified Information Systems Auditor (CISA) or CISA exam passer...
EClerx-Davao
lifecycle—from media planning and execution to attribution analysis using MMP tools—ensuring cohesive, data-driven marketing across multiple digital environments.Key Responsibilities1.Paid Social Execution (Hands-on)Lead end-to-end planning, execution...
FICO-Davao
to leverage the FICO Platform as the ‘brain and central nervous system’ for the creation and iteration of customers journeys that involve data, analytics, and strategy design and execution across the enterprise./"– Hiring Manager.
What You’ll Contribute...
FICO-Davao
support smarter fraud, risk and customer management decisions for thousands of businesses worldwide. As a highly valued member of the Client Sales team, you will leverage your knowledge, exceptional relationship skills and proven consultative-selling...
ThriveSource-Davao
to users
• Investigate and resolve billing issues by reviewing account history, usage data, and system logs
• Diagnose and replicate billing-related bugs and document them for Engineering
• Identify and handle fraud- or legal-related inquiries
• Collaborate...
iScale Solutions-Davao
pipelines
Preferred Qualifications
• Experience in fraud detection, AML, or fi nancial risk systems
• Familiarity with graph-based ML (GNN, NetworkX) for network analysis
• Experience with Apache Kafka or Apache Flink for streaming ML
• Knowledge...
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