Fraud Analyst Jobs in Mandaluyong
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Search Results - Fraud Analyst Jobs in Mandaluyong
Maya-Mandaluyong
passive/active liveness).
• ID 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...
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Hytech-Mandaluyong
fraud, and fund security.
We are looking for detail-oriented, logical thinkers with a background in financial payments or risk control. If you’re also skilled in Excel, reconciliation, and are highly responsible, you are welcome to join this core team...
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Maya-Mandaluyong
and fraud (e.g., anomaly detection, unsupervised learning, supervised classification, time-series analysis, graph analytics, fraud risk scoring).
• Experience with data mining, data cleaning and feature engineering in security/fraud contexts.
• Domain...
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Enable-Mandaluyong
adherence to internal policies, contractual obligations (e.g., consignment terms), and regulatory requirements
Identify financial, operational, and fraud risks and recommend controls
Assist management in developing risk mitigation strategies
5. Fraud...
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Maya-Mandaluyong
opportunities
• Identify opportunities and prepare business cases along with other business units and support teams
• Oversee business deposit governance activities which include compliance, audit, fraud, risk management, etc.
• Ensure relevant and effective...
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Fraud Analyst jobs – More cities:
AdSpark Inc.-Mandaluyong
Interpret data from platforms such as Google Ads, Meta, DV360, GA4, and attribution tools to assess media effectiveness.
• Support advanced measurement approaches, including incrementality testing, attribution modeling, and media mix analysis.
• Ensure...
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Security Bank Corporation-Makati, 3 km from Mandaluyong
Security Bank Corporation is seeking an AFASA Detection Analyst to monitor transaction alerts and review fraud tools for early fraud detection. You will analyze data trends to prevent losses and maintain service levels, TAT, and review quality while...
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RCBC-Taguig, 8 km from Mandaluyong
Job Summary:
The Fraud Prevention Analyst is responsible for monitoring fraud alerts, analyzing suspicious activities, and taking immediate action to prevent financial loss and/or legal exposure. The role engages with both internal units...
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Cloudstaff Philippines Inc.-Manila, 6 km from Mandaluyong
Cloudstaff Philippines Inc. is seeking a skilled Fraud Analyst to join our Payments, Risk, and Fraud Operations team. You will detect, investigate, and mitigate fraud across a two-sided marketplace, working with product, engineering and customer...
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Security Bank Corporation-Makati, 3 km from Mandaluyong
Security Bank Corporation is seeking an AFASA Detection Analyst to monitor transaction alerts and review fraud tools for early fraud detection. You will analyze data trends to prevent losses and maintain service levels, TAT, and review quality while...
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