Fraud Analyst Jobs in Davao
1 - 15 of 26
Search Results - Fraud Analyst Jobs in Davao
BilleaseDavao
and verification 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...
FICODavao
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...
Group-IBDavao
TO SOLVE: Analyzing Threat Intelligence Alerts and Reports on IOCs and TTPs. Analyzing detected cyber threats including data breaches, DDoS, fraud, phishing, and ransomware attacks. Craft, maintain, and document detection opportunities within the Threat...
FICODavao
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...
FICODavao
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 Work...
HinodavaoDavaoappcast.io
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...
BilleaseDavao
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...
FICODavao
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 abilities...
ECLARODavao
and analytics teams to translate business requirements into data solutions.
• Ensure data governance, quality, and compliance , establishing standards and monitoring data integrity.
• Support business analysis by providing timely and accurate data for sales...
Spencer OgdenDavao
quotation comparisons, cost breakdowns, savings tracking, contract coverage, and cycle-time analysis. Build and maintain the supplier base, coordinating onboarding, qualification checks, compliance verification, and performance reviews.
Ensure all...
DITO Telecommunity CorporationDavao
within the corporate accounts.
3. Operational Excellence & Profitability Analysis
• Drive operational excellence and continuous profitability improvements within the assigned corporate retailer network by proactively identifying process bottlenecks...
ECLARODavao
business requirements into data solutions. Ensuredata governance, quality, and compliance , establishing standards and monitoring data integrity. Support business analysis by providing timely and accurate data for sales trends, compensation accuracy...
EsusuDavao
in, AI‑driven tools for fraud/identity checks, document analysis, queue optimization, or reporting.
• Enjoyment of teamwork and adaptability to evolving products, processes, and priorities.
Competitive Benefits That Support You
At Esusu, we invest...
Extend Your TeamDavao
services, such as fraud detection, compliance monitoring, and automated customer research.Key Responsibilities Workflow Orchestration: Design and deploy complex, multi-step automations in n8n that integrate with internal financial databases, CRMs...
DITO Telecommunity CorporationDavao
performance audits of key corporate accounts' operations and inventory systems (SIM cards, load products), ensuring strict compliance, optimal stock levels, and fraud mitigation.Perform rigorous sales analysis on key account metrics, synthesizing data...
12
Companies now hiring in Davao:
Fraud Analyst jobs in Davao – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst, Davao
It's free, and you can cancel email updates at any time
12