Fraud Analyst Jobs in Makati
1 - 15 of 40
Search Results - Fraud Analyst Jobs in Makati
MicroSourcing-Makati
Your Role
As a Data Analyst for Fraud & Risk, you will be responsible for:
• Fraud & AML Analytics
• Using SQL and Python to query large datasets to identify, analyse, and interpret trends or patterns related to fraudulent behaviour and financial...
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Manila Recruitment-Makati
Overview
The Insights & Research Analyst will join a high-performing Research and Insights team, with one hire focusing on Cybersecurity & Risk Management and the other on Fraud & Regulatory Compliance. This role is ideal for professionals...
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appcast.io -
J-K Network Services-Makati
Business Analyst
Company Industry: Home Furniture Company
Work Schedule: 6 Days a week, 10am to 7pm
Responsibilities
Analyze and document existing business processes across departments (Supply Chain, Accounting, CRM, SRM)
Gather and validate business...
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Nutral Herbal Corporation-Makati
Overview
On-site - Makati | 1-3 Yrs Exp | Bachelor | Full-time
Job Title and Department
Job Title: Data Analyst - Sales and Operations
Department: Operations
Employment Type: Full-Time
Reports To: Operations Manager
Job Description
We...
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Cyberbacker Careers-Makati
National Capital Region, Philippines 2 weeks ago
Taguig, National Capital Region, Philippines 2 weeks ago
Makati, National Capital Region, Philippines 2 weeks ago
Mandaluyong, National Capital Region, Philippines 2 weeks ago
Data Analyst - Fraud Analytics...
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East West Banking Corporation-Makati
help you unleash your potential, and bridge the gap between dream to success.
What the role will entail
• Develop and deploy advanced machine learning models aimed at tackling key fintech challenges, including fraud prevention, credit risk assessment...
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appcast.io -
NextGen Executive Solutions-Makati
Analytics team. You will be responsible for implementing and managing our Azure-based Data Platform in collaboration with external providers. Reporting to the Data & Analytics Manager (Spain), this is a key role in ensuring our data architecture supports...
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Fraud Analyst jobs – More cities:
China Construction Front General Development Corp.-Makati
China Construction Front General Development Corp.
On-site - Makati 3-5 Yrs Exp Bachelor Full-time
Job Description
Design and evaluate fire safety systems and strategies.
Conduct fire risk assessments and hazard analyses.
Ensure compliance with fire...
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Chevron-Makati
related assurance and advisory audits applying audit techniques, risk assessment skills, and leveraging data analytics. An IT Auditor fosters professional relationships with peers and clients at all levels, including senior management.
In addition, an IT...
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appcast.io -
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...
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EG Healthcare Incorporation-Makati
consistently.
Provide excellent customer service and support.
Conduct market research and analysis.
Prepare and deliver compelling sales presentations.
Collaborate with team members to achieve organizational goals.
Qualifications
Graduate of any 4-year course...
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Xtreme Offshore Outsourcing Incorporated-Makati
Professional Development
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• Creation of work breakdown structure (WBS)
• Requirements analysis and development
• Creation of design documents and system architecture;
• Source coding, Testing and Deployment
• Technical Lead and Serve as Mentor...
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Oddefy-Makati
investigations to detect and address potential financial discrepancies or fraud.
Conduct detailed risk analyses to assess potential investments.
Team Management & Development
Manage a results‐driven finance team, fostering a collaborative culture focused...
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Cloudstaff-Makati
ongoing model risk mitigation and reporting. You will work closely with a diverse group of professionals across the enterprise, including quantitative analysts, data scientists, risk managers, and model owners to ensure the accuracy and reliability of our...
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jobstreet.com -
SyCip Gorres Velayo & Co-Makati
digital forensic analysis and reporting from our Forensic Technology lab and/or client site
Collaborating with clients, fraud investigators, internal and external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial...
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foundit.com.ph -
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