Fraud Analyst Jobs in Mandaluyong
1 - 15 of 18
Search Results - Fraud Analyst Jobs in Mandaluyong
MicroSourcing-Quezon City, 8 km from Mandaluyong
A leading offshore managed services provider is looking for a Data Analytics Specialist (Risk & Fraud) to join their team. This work-from-home role focuses on analyzing fraud risks using SQL and Python, conducting investigations into fraudulent...
BDO Unibank-Mandaluyong
He/she will also be responsible for providing internal clients relevant reports that are essential in making fraud risk/ business decisions.
Duties and responsibilities:
Analytics
• Data Analysis- Provide analysis on performance metrics...
appcast.io -
Maya-Mandaluyong
stakeholders.
Collaborate with subject matter experts, risk analysts, and operational teams to understand fraud trends, identify emerging threats, and refine prevention strategies.
Mentor and guide data scientists to develop their skills and contribute...
FICO-Mandaluyong
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...
Binance-Manila, 6 km from Mandaluyong
Analyst (SQL), KYC Fraud Prevention
Chief Information Security Officer - United Arab Emirates
#J-18808-Ljbffr...
FICO-Mandaluyong
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...
Careerdost Enterprise-Taguig, 8 km from Mandaluyong
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...
Fraud Analyst jobs – More cities:
Mandaluyong
Job Description
Posted on 16 January 2026
Position Titile: Compliance Finance Specialist
JOB SUMMARY
Effectively implements highly technical and analytical finance functions in the areas of financial reporting and analysis, fund management...
philjobnet.gov.ph -
Maya-Mandaluyong
Document Verification: Understanding of ID authenticity checks, tamper detection, and document forensics.
Additional Skills
Network/Graph Analysis: Experience with graph-based techniques for identifying fraud rings and interconnected patterns.
NLP and LLMs...
Connectus Prime Marketing OPC-Mandaluyong
Connectus delivers end-to-end solutions across environmental monitoring and analysis, climate and weather data analytics, disaster risk assessment and management, and sustainable resource management. Our work helps partners make informed decisions, protect...
Madimack Philippines-Mandaluyong
in CRM systems, social media management tools, and marketing analytics platforms.
Highly skilled in written and verbal communication tailored to North American audiences.
Preview
Madimack Pty Ltd, Australia
If the position requires you to work overseas...
Remitly-Mandaluyong
financial services company in several jurisdictions. Each of these jurisdictions requires that Remitly maintain a comprehensive Anti‐Money Laundering, Counter‐Terrorist Financing and Fraud Investigative program. The Compliance Specialist will be a subject...
Ant Colony Resources-Mandaluyong
user support and troubleshooting, liaise with Oracle for technical support as needed.
Business Analysis: Analyze business processes and requirements, identifying opportunities for process improvements. Understand and translate business needs into system...
ThinkUp Management Solutions, Inc.-Mandaluyong
provided.
Skills and Competencies:
Strong negotiation, sales management, and support skills; proficient in Salesforce and CRM; adept in creative problem solving and competitor analysis.
Working Conditions: Primarily office-based with some travel for client...
Pointwest Squad Inc-Taguig, 8 km from Mandaluyong
and implement new testing tools and methodologies
Provide strong technical leadership and contribute to team best practices
What's Expected in the First 6 Months
Become familiar with the product, squad, Agile practices, and QA processes
Create test analysis...
12
Companies now hiring in Mandaluyong:
Fraud Analyst jobs in Mandaluyong – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst, Mandaluyong
It's free, and you can cancel email updates at any time
12