Fraud Analyst Jobs in Makati
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Search Results - Fraud Analyst Jobs in Makati
EastWest Bank-Makati
East West Banking Corporation in Makati is seeking a Business Analyst (Fraud Analyst) to support analysis and documentation of business requirements. You will identify opportunities for process improvement and provide insights to enhance efficiency...
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Metrobank-Makati
worthwhile contributions to our nations economic and social development. With Metrobank, a meaningful life is within your reach!
Position Title:
Fraud Analyst
Job Summary
• The role has a direct impact to managing financial losses. It is responsible...
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EastWest Bank-Makati
East West Banking Corporation (EastWest) is seeking a Business Analyst (Fraud Analyst) to join our Digital Products and Channels team in Makati. The role involves analyzing and documenting business requirements, identifying process improvement...
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PJ Lhuillier Inc-Makati
scenarios.
• Identifies emerging fraud risks and provide data-driven recommendations to strengthen fraud controls.
• Conducts root-cause and trend analysis of recurring fraud incidents to identify control gaps and opportunities for preventive action...
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Matrix Strategy Inc.-Makati
Matrix Strategy Inc. in Makati City seeks a Risk Analyst to protect customers, platform, and transactions. You’ll investigate suspicious activity, document findings with audit-ready notes, and prioritize work by risk and impact to meet KPIs.
Join...
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Security Bank-Makati
consolidation, trend analysis, and control effectiveness monitoring deliver actionable insights for decision making.
• Direct fraud awareness communications and the annual Fraud Advisory Calendar, ensuring advisory support, consultative reviews, and policy...
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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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Fraud Analyst jobs – More cities:
Metrobank-Makati
CBS - DEPUTY HEAD, FRAUD MANAGEMENT SECTION
Be #InGoodHands with Metrobank!
Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve...
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Cloudstaff-Makati
for a Senior US Tax Analyst to join our team at Cloudstaff, the #1 workplace everywhere! Think you qualify for the role? Attach a 1-2 minute video intro and introduce yourself to us so we can meet you virtually. Attach this together with your updated CV...
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Intuition Machines-Makati
and Incident Response, or equivalent practical expertise.
What we offer:
• Fully remote position with flexible working hours.
• The opportunity to work on bot management, fraud prevention, behavioral analysis, fingerprinting, and large-scale web traffic...
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9 Dynasty Group Inc.-Parañaque · Remote
data sets and extract meaningful patterns, trends, and insights. Responsibilities and Duties
Analyze and visualize data, communicate findings, perform statistical analysis, ensure data quality, and solve data-related problems. Qualifications...
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Matrix Strategy Inc.-Makati
on high-impact projects across industries.
As a Risk Analyst, you’re on the front line of protecting our customers, our platform, and every transaction that moves through the business. You’ll work fast, think critically, and act decisively to stop fraud...
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Concentrix-Makati
fintech context.
You will perform KYC checks, credit and fraud screening, and help maintain regulatory documentation and risk systems. The candidate should have 2–3 years in CDD/KYC/AML, 1+ year in payments or tech, and merchant acquiring experience.
#J...
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MOL Enterprise Philippines Inc.-Makati
and written English communication skills, background in shipping maritime is a plus but not required.
Working Location If the position requires you to work overseas, please be vigilant and beware of fraud.
If you encounter an employer who has the following...
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Masagana Gas Corporation-Makati
possible roles such as financial analyst. Extensive understanding of financial trends both within the company and general market patterns. Proficient user of finance software. Strong interpersonal, communication and presentation skills.
Able to manage...
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