Fraud Analyst Jobs in Makati
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Search Results - Fraud Analyst Jobs in Makati
MicroSourcing-Pasay, 2 km from Makati
A premier managed services provider in the Philippines is looking for a Data Analytics Specialist (Risk & Fraud). This role involves using SQL and Python to analyze fraud-related datasets, conducting investigations, and developing impactful...
Metrobank-Makati
related cases flagged by different fraud detection tools and cases endorsed by other units.
Specific Duties & Responsibilities
Issuing Fraud Officer responsibilities
• Performs case analysis and case update in Falcon Case Manager
• Conducts call-out...
appcast.io -
MicroSourcing-Makati
A leading managed services provider is seeking a Senior Risk Analyst to work from home. The successful candidate will be responsible for investigating potential fraud, reporting suspicious activities, and responding to alerts.
Candidates should have...
EastWest Bank-Makati
including fraud prevention, credit risk assessment, and customer segmentation.
• Collaborate closely with business analysts to conduct comprehensive exploratory data analysis, deriving actionable insights to drive strategic business objectives forward...
appcast.io -
MicroSourcing-Manila, 6 km from Makati
A leading managed services provider in the Philippines is seeking a Data Analytics Specialist focused on Risk & Fraud. In this role, you will utilize SQL and Python to analyze data for fraud detection, conduct investigations into suspicious...
FICO-Makati
familiarity with banking, credit risk, fraud prevention, account management, or consumer lending. Experience in applying technologies such as machine learning, AI, decision management, and optimization is highly desirable.* Strategic Vision and Execution...
Bank of the Philippine Islands (BPI)-Makati
Talent Acquisition Officer at Bank of the Philippine Islands
The SBC Credit Pre-Evaluation and Fraud Unit Head is primarily responsible in supervising Small Business Loan applications and renewal of credit lines in areas involving prescreening...
Fraud Analyst jobs – More cities:
FICO-Makati
and Retail Banking across Marketing, Originations, Customer Management, Personalization, Collections and Fraud. Uncover and discover ways for the FICO Platform to help our customers rapidly develop, deploy, and manage analytics & strategies across...
MicroSourcing-Makati
Discover your 100% YOU with MicroSourcing!
Position: Senior Risk Analyst
Location: Work From Home
Work setup & shift: Shifting
Term: Fulltime
Why join MicroSourcing?
You'll Have
Competitive Rewards: Enjoy above-market compensation, healthcare...
Tim Hortons Philippines Inc.-Makati
and reduce fraud
-Provide financial reports and analysis to guide decision-making
• Identify efficiencies and opportunities for cost reductions across the business
• Track equity and loans and ensure proper documentation and reporting are in place...
S&P Global, Inc.-Makati
content.
• Identify opportunities to optimize processes, leveraging automation, technology, and data analytics where possible.
Basic Qualifications:
• Overall, 3 – 7 years of relevant experience.
• Possessing a robust comprehension of Information...
appcast.io -
S&P Global-Makati
About the Role:
Grade Level (for internal use):
10
The Role: Due Diligence Analyst
The Location: Makati City, Philippines
The Team
The Customer Experience Team within Market Intelligence, partners closely with Sales, account management...
jobstreet.com -
Dempsey Resource Management Inc.-Makati
and auditing
• Knowledge of tax regulations and compliance with relevant laws
• Strong understanding of financial management, analysis, and forecasting
• Excellent leadership and team management abilities
• Detail-oriented with strong analytical and problem...
WIBS PHP INC.-Makati
Continuity Management (BCM)
• Ensure all business activities, digital asset operations, and technology platforms are incorporated in the Business Continuity Plan (BCP) and Disaster Recovery Plans (DRP).
• Conduct and update Business Impact Analyses (BIA)...
kalibrr.com -
Private Advertiser-Makati
Bachelors or Masters degree in Computer Science, Statistics, Mathematics, or a related field, with demonstrated experience or coursework in fintech concepts and applications
• 5 to 6 years of experience in data analysis or machine learning...
jobstreet.com -
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