Fraud Analyst Jobs in Makati
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Search Results - Fraud Analyst Jobs in Makati
MicroSourcing-Manila, 6 km from Makati
A leading offshore managed services provider in the Philippines is seeking a Data Analyst for Fraud & Risk. This role involves utilizing SQL and Python for fraud analysis, creating dashboards, and collaborating with teams to develop risk management...
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AIA Hong Kong and Macau-Makati
Claims Data Analytics Specialist page is loaded## Claims Data Analytics Specialistlocations: Makati, PH-MPIposted on: Posted Todaytime left to apply: End Date: April 30, 2026 (30+ days left to apply)job requisition id: JR-63806**MediCard...
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appcast.io -
MicroSourcing-Quezon City, 11 km from Makati
A leading managed services provider in the Philippines is seeking a skilled Data Analytics Specialist focused on risk and fraud. The role encompasses analyzing fraud patterns using SQL and Python, developing actionable dashboards, and ensuring data...
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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...
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appcast.io -
Concentrix-Makati
ago
Mandaluyong, National Capital Region, Philippines 4 days ago
Manila, National Capital Region, Philippines 6 days ago
Data Analyst - Fraud Analytics, Operations
Manila, National Capital Region, Philippines 2 weeks ago
Taguig, National Capital Region...
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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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Careerdost Enterprise-Taguig, 5 km from Makati
On-site - Taguig 5-10 Yrs Exp Bachelor Full-time
Job Description
Role : MSD 365 Business Analyst - Consultant
Exp
• 5~10 years
Employment Type : Full Time
Note: International candidates who want to apply for this role should be willing to relocate...
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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...
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PalmPay-Makati
and internal risk standards
Support fraud investigations and root cause analysis where necessary
Train internal teams and partners on risk policies, controls, and best practices
Required Qualifications
Bachelor's degree in Finance, Business Administration...
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ADVANCE.AI-Makati
ADVANCE.AI is a leading AI company that provides digital transformation, fraud prevention, and process automation solutions for enterprise clients. ADVANCE.AI currently partners over 500 enterprise clients across banking, financial services, fintech...
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S&P Global-Makati
extraction and analysis of information from various sources, tools and documents.
• Ensure team members are compliant when conducting data/information collection through thorough knowledge of guidelines, policies and research tools.
• Responsible...
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jobstreet.com -
Makati
Product Strategy & Roadmap
• Define the product vision and multi‑year roadmap for acquiring services such as onboarding, authorizations, routing, settlement, and chargeback handling.
• Conduct market research and competitive analysis across...
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michaelpage.com.ph -
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...
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Metropolitan Bank and Trust Company-Makati
Business Generation
• Develop product/business plans covering market segmentation, product positioning, competitive analysis, sales strategy, pricing strategy and product enhancement to ensure business growth.
• Align product/business plan...
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jobstreet.com -
Punongbayan & Araullo-Makati
of progress, any material deviations from the time budget, discovery of any fraud or errors, difficulties in completing the engagement as assigned, and any problems in relationships with the client's personnel or contact person.
The Senior Accounting...
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jobstreet.com -
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