Fraud Analyst Jobs in Mandaluyong
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Search Results - Fraud Analyst Jobs in Mandaluyong
Maya-Mandaluyong
The Fraud Analytics Senior Associate conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the Anti-fraud team...
Maya-Mandaluyong
customer experience.
Establish a robust enterprise fraud risk management strategy ensuring effective fraud detection, monitoring, and investigation processes. Generate periodic reports and analyses on fraud risk and trends for reporting to key stakeholders...
iScale Solutions-Manila, 6 km from Mandaluyong
Qualifications ● Experience in fraud detection, AML, or fi nancial risk systems● Familiarity with graph-based ML (GNN, NetworkX) for network analysis● Experience with Apache Kafka or Apache Flink for streaming ML● Knowledge of SHAP or other model explainability...
Maya-Mandaluyong
by the regulations on the processs of coordinated verification.
• Lead the investigation and resolution of complex or escalated fraud cases, ensuring accuracy and timeliness in line with AFASA requirements.
• Perform detailed transaction and behavioral analysis...
ECLARO-Manila, 6 km from Mandaluyong
business requirements into data solutions.Ensure data governance, quality, and compliance, establishing standards and monitoring data integrity.Support business analysis by providing timely and accurate data for sales trends, compensation accuracy...
MoneeInsure Philippines-Mandaluyong
This role evaluates and processes insurance claims accurately by reviewing documentation, assessing coverage, and detecting potential fraud while ensuring timely payouts. This role collaborates with product and cross-functional teams to enhance claims...
Bank of Commerce (Philippines)-Mandaluyong
JOB SUMMARYSupervises the team of audit examiners in ensuring that the Bank's resources including its investment in operational units and branches are adequately protected and accounted for, through analysis and review of financial transactions...
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Maya-Mandaluyong
CORE PROFILE
As a Product Officer, you will be responsible for delivering functionalities and capabilities addressing the risk, AML, and fraud components of a product, service, or line of business.
This role focuses on helping the company identify...
Remitly PHL Operations Inc-Mandaluyong
to identify patterns, perform root-cause analysis, and develop action plans.
• Act as the point of contact for fraud and disputes management with a focus on continuous improvement initiatives.
• Demonstrate effective lateral management and cross-functional...
jobstreet.com -
Philippine Business for Social Progress-Mandaluyong
BARMM (Sultan Kudarat, Cotabato)
Work Assignment: Mandaluyong City
ROLE SUMMARY
The Finance Officer manages all financial transactions and ensures full compliance with PBSP and DFAT policies on accounting, procurement, anti-fraud, and audit...
ECLARO-Manila, 6 km from Mandaluyong
business requirements into data solutions.Ensure data governance, quality, and compliance, establishing standards and monitoring data integrity.Support business analysis by providing timely and accurate data for sales trends, compensation accuracy...
Motortrade Nationwide Corporation-Mandaluyong
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...
jobstreet.com -
WHR Global Consulting-Mandaluyong
Reporting & Analysis:
• Prepare and present monthly, quarterly, and annual financial statements for the company and its restaurant brands.
• Ensure all financial transactions are accurately recorded in compliance with accounting standards and local tax laws...
IScale Solutions-Manila, 6 km from Mandaluyong
Qualifications ● Experience in fraud detection, AML, or fi nancial risk systems● Familiarity with graph-based ML (GNN, Network X) for network analysis● Experience with Apache Kafka or Apache Flink for streaming ML● Knowledge of SHAP or other model explainability...
Maya-Mandaluyong
track virality, cost efficiency, and fraud guardrails.
• For ecosystem and partner-driven flows: evaluate partner-level ROI and incremental lift.
Deliver Executive-Level Visibility
• Build and maintain dashboards that give leadership a clear view...
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