Fraud Analyst Jobs in Mandaluyong
1 - 15 of 18
Search Results - Fraud Analyst Jobs in Mandaluyong
Maya-Mandaluyong
for Antifraud/AML use cases
• Risk Management: Identify and mitigate potential fraud risks effectively.
• Data Analysis: Interpret complex data to detect fraudulent activities.
• Regulatory Compliance: Ensure compliance with fraud-related laws and regulations...
Spencer Ogden-Makati, 3 km from Mandaluyong
supplier benchmarking, quotation comparisons, cost breakdowns, savings tracking, contract coverage, and cycle-time analysis.
• Build and maintain the supplier base, coordinating onboarding, qualification checks, compliance verification, and performance...
Maya-Mandaluyong
metrics, system performance, and ROI of fraud programs and initiatives.
• Conduct deep-dive analysis of fraud incidents and system performance. Perform impact analysis, root cause analysis, and retrospective evaluations to continuously strengthen fraud...
ECLARO-Makati, 3 km from Mandaluyong
and analytics teams to translate 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...
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...
Esusu-Makati, 3 km from Mandaluyong
in, AI‐driven tools for fraud/identity checks, document analysis, queue optimization, or reporting.
• Enjoyment of teamwork and adaptability to evolving products, processes, and priorities.
Competitive Benefits That Support You
At Esusu, we invest...
Maya-Mandaluyong
as designed.
• Lead response efforts for AML/fraud systems issues, including post-incident analysis, root-cause identification and coordination of remedial actions as soon as possible.
• Implement and optimize fraud detection/prevention tools and technologies...
Fraud Analyst jobs – More cities:
The Standard Hospitality Group-Mandaluyong
governance, regulatory compliance, fraud prevention, and risk-based auditing using recognized frameworks such as COSO ERM and ISO 31000. The position plays a key role in strengthening internal controls, managing enterprise-wide risks, and providing strategic...
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...
Maya-Mandaluyong
Maya Mandaluyong, National Capital Region, Philippines
As a Senior Anti-Fraud Data Scientist , you will be a key individual contributor responsible for safeguarding our company's financial integrity. You will leverage your deep expertise in data...
MoneeInsure Philippines-Mandaluyong
regulatory requirements, conducting risk assessments, and developing controls that align with the organization’s strategic objectives. The position also oversees anti-fraud strategies to strengthen the company’s governance and ethical culture.
Risk...
Bank of Commerce (Philippines)-Mandaluyong
Evaluates credit information and performs financial analysis, risk profiling, investigation, fraud detection and other pertinent evaluation tools for the approval/rejection of an application or account maintenance request.
• Performs account onboarding...
San Miguel Corporation-Mandaluyong
with field work.
Job Overview:
• Involvement in the planning, execution and finalization of the audit assignment supporting the Audit Manager.
• Prepare analysis of financial statements from books and records.
• Collaborates with audit clients, identifies...
ThinkUp Management Solutions, Inc.-Mandaluyong
necessary; training 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...
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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