Fraud Analyst Jobs in Makati
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Search Results - Fraud Analyst Jobs in Makati
KPMG Philippines-Makati-
Job Responsibilities:
• Lead or support forensic and corporate investigations involving fraud, misconduct, regulatory breaches, and financial irregularities.
• Perform forensic analysis of financial and non financial data, including transactional...
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KPMG Philippines-Makati-
Roles & responsibilities Lead or support forensic and corporate investigations involving fraud, misconduct, regulatory breaches, and financial irregularities.Perform forensic analysis of financial and non financial data, including transactional...
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Bank of the Philippine Islands (BPI)-Makati-
The Business Analytics Officer is primarily responsible for the design, development, and deployment of Business Dashboards and other reporting requirements which are used by management to monitor, evaluate, and forecast business volume...
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Bank of the Philippine Islands (BPI)-Makati-
possess a Bachelor's degree and have a minimum of two years in credit or fraud management. Strong analytical and people management skills are essential. The position offers a dynamic work environment focused on quality and compliance.#J-18808-Ljbffr...
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KPMG Philippines-Makati-
Roles & responsibilities
• Lead or support forensic and corporate investigations involving fraud, misconduct, regulatory breaches, and financial irregularities.
• Perform forensic analysis of financial and non financial data, including...
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Metrobank-Makati-appcast.io-
the following in ensuring projects are successfully implemented (in coordination with BT Project Managers and Business Analysts):
• User Acceptance Testing for any new project/initiatives/enhancement affecting the AFC systems.
• Critical incidents that might...
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KPMG Philippines-Makati-
Job Responsibilities: Lead or support forensic and corporate investigations involving fraud, misconduct, regulatory breaches, and financial irregularities.Perform forensic analysis of financial and non financial data, including transactional reviews...
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Fraud Analyst jobs – More cities:
AIA Hong Kong and Macau-Makati-appcast.io-
to define data requirements and ensure data quality and integrity. Data Analysis & Modeling Analyze complex healthcare datasets to identify trends, patterns, and anomalies. Develop and validate predictive models for claims forecasting, fraud detection...
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Concentrix-Makati-
Workplace filled with Laughter, Continuous Learning, and Limitless Opportunities. Join the Leading Global Provider of CX and Tech Services and seize this moment to #JoinConcentrix !
Job Summary : The Risk Analyst will Focus on Customer Due Diligence (CDD)...
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Michael Page-Makati-appcast.io-
handling.
• Conduct market research and competitive analysis across merchant acquiring, PSP capabilities, and omnichannel commerce.
• Build business cases, forecast product impact, and prioritize features using data-driven insights.
Product Development...
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Concentrix-Makati-
filled with Laughter, Continuous Learning, and Limitless Opportunities.Join the Leading Global Provider of CX and Tech Services and seize this moment to #Join Concentrix!Job Summary: The Risk Analyst will Focus on Customer Due Diligence (CDD) Activities...
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PwC South East Asia Consulting-Makati-
Proven experience in conducting end-to-end financial misconduct investigations
• Strong exposure to fraud risk areas (e.g., procurement fraud, bribery, corruption, financial irregularities)
• Advanced data analysis skills (financial datasets, transaction...
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Michael Page-Makati-appcast.io-
roadmap, aligned with the bank's Data & AI strategy.
• Drive AI/ML innovation in areas such as credit scoring, fraud analytics, marketing personalization, risk modeling, and operational optimization.
• Champion a data-driven culture across the bank...
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PwC South East Asia Consulting-Makati-
to-end financial misconduct investigations Strong exposure to fraud risk areas (e.g., procurement fraud, bribery, corruption, financial irregularities) Advanced data analysis skills (financial datasets, transaction analysis, anomaly detection) Experience...
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Motortrade Nationwide Corporation-Makati-jobstreet.com-
weaknesses, and recommend corrective actions to enhance operational efficiency and mitigate risks.
7. Oversees fraud investigations when suspected in order to ensure thorough evidence gathering and analysis to address internal control failures and prevent...
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