Fraud Analyst Jobs in Manila
1 - 15 of 317
Search Results - Fraud Analyst Jobs in Manila
MayaManila
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 controls and enhance system...
PowerToFlyManilaappcast.io
analytical and communication skills, and proficiency in Excel and presentation tools. Responsibilities include overseeing fraud analysis and production of executive presentations, contributing significantly to project outcomes and team performance.
#J-18808...
ShopeeManila
A leading e-commerce platform in the Philippines is looking for a Fraud Analyst to investigate fraudulent activities and develop tools to monitor suspicious transactions. The ideal candidate will have a Bachelor's degree in relevant fields...
SM RetailManila
Job Summary: The IT Security Analyst with Fraud Management Experience is responsible for protecting the organization's information systems and data from security threats, while also focusing on identifying, preventing, and managing fraud.This role...
Manila
with calibrated triggers, alerts, and dashboards to track risk indicators and trends.
• Support Investigations: Provide deep-dive data analysis for major cases, conduct impact assessments, and strengthen fraud controls through actionable insights.
• Deliver...
Citibank (Switzerland) AGManila
A global financial services provider is seeking a Credit Risk Senior Analyst in the Philippines. This role requires over 5 years of experience in forecasting and risk management, where you'll oversee monthly loss forecasting, analyze fraud portfolio...
Esteban HeadhunterManila
businesses and customers from fraud while optimizing performance. Join us in building cuttingedge data science capabilities to revolutionize payment processing.
Role Overview
We are seeking a Lead Data Scientist to spearhead the development of our data...
Fraud Analyst jobs – More cities:
PowerToFlyManilaappcast.io
A leading financial institution in Metro Manila is seeking a Credit Risk Senior Analyst. The applicant should have 5-8 years of experience in forecasting, fraud, and risk management along with strong analytical skills. The role involves overseeing...
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)Manila
Job Description – Quality Analyst
Summary:
The TM Technical Support Quality Analyst shall be responsible for evaluating customer interactions and operational processes to ensure quality, compliance, and customer experience standards...
PowerToFlyManilaappcast.io
Forecasting.
• Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting.
• Analyzes fraud portfolio performance at a granular level.
• Develops detailed diagnostics...
Tata Consultancy ServicesManila
Job Description – Quality Analyst (Treasury Management Technical Support)Summary: The TM Technical Support Quality Analyst shall be responsible for evaluating customer interactions and operational processes to ensure quality, compliance...
PowerToFlyManila
A leading financial institution in Metro Manila is seeking a Credit Risk Senior Analyst. The applicant should have 5-8 years of experience in forecasting, fraud, and risk management along with strong analytical skills. The role involves overseeing...
PowerToFlyManila
Forecasting.Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting.Analyzes fraud portfolio performance at a granular level.Develops detailed diagnostics on Fraud behavior, shifts...
Tyler Technologies, Inc.Manilaappcast.io
payments systems, internal controls, regulatory compliance, and fraud prevention.
• Contracts and Corporate Legal responsibilities including Corporate Attorney support for client and vendor contracts within Tyler’s business units.
Get to Know Our Tyler...
PowerToFlyManilaappcast.io
Forecasting.
• Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting.
• Analyzes fraud portfolio performance at a granular level.
• Develops detailed diagnostics...
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