Fraud Analyst Jobs in Manila
1 - 15 of 117
Search Results - Fraud Analyst Jobs in Manila
Testing Site - JPMC-Manila
Join our team as a Global Banking Fraud Analyst and play a vital role in protecting clients and the bank by applying advanced cybersecurity controls, anti-fraud strategies, and data analysis techniques. In this dynamic position, you'll collaborate...
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Shopee-Manila
and report on trends, root causes, and corrective actions.Maintain SOPs and control documentation.Fraud Analysis and ControlsAnalyze order, payment, voucher, and delivery data to identify fraud patterns.Build and maintain dashboards and monitoring reports...
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Testing Site - JPMC-Manila
Testing Site - JPMC is seeking a Global Banking Fraud Analyst to join the Global Banking Client Fraud Experience program. The role focuses on applying cybersecurity controls, anti-fraud strategies, and data analysis to investigate, resolve...
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Globe Telecom, Inc.-Manila
to the Transaction Fraud Detection Head and Fraud Detection Center Head
• Ensures that Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure are done.
• Proactive and continuous review and assessment...
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Metrobank-Manila
To support the Unit's daily operations in handling fraud related queries, requests, or complaint, and in providing timely disposition of alerted transactions ensuring efficient, effective and accurate information capture and assessment...
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Globe Telecom, Inc.-Manila
accurate, and actionable reports on fraud cases, detections, and trends.
We’re looking for:
• Experience in fraud detection, risk management, or data analysis (preferably in fintech, banking, or payments).
• Strong analytical, investigative, and problem...
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Asian Terminals Inc. (ATI)-Manila
Asian Terminals Inc. (ATI) is seeking a candidate with 1–2 years in financial, operational, quality, or external audits. The role values IT controls knowledge, fraud investigations, and project management. Proficiency in risk assessment and internal...
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Fraud Analyst jobs – More cities:
Globe Telecom, Inc.-Manila
to the Transaction Fraud Detection Head and Fraud Detection Center Head
• Ensures that Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure are done.
• Proactive and continuous review and assessment...
Read more
appcast.io -
Gratitude Philippines-Manila
KYC Risk and Compliance Associate/ Analyst On-site - Muntinlupa 1-3 Yrs Exp Bachelor Full-time
Job Description Employee Recognition and Rewards Equity Incentive Plan, Performance Bonus, Incentives
Insurance Health & Wellness HMO
Annual Company...
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RCBC-Manila
RCBC in Manila is seeking a Fraud Analyst to review reports for early detection and prevention of fraud in the credit card business. You will verify transactions with issuers and prepare acquiring reports, and recommend chargebacks for unauthorized...
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JP Morgan Chase-Manila
JPMorgan Chase in the Philippines seeks a Fraud Manager III to lead fraud protection and remediation efforts for Global Banking Clients. You will guide incident handling, trend analysis, and strategy while coaching a team to deliver exceptional...
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Globe Telecom, Inc.-Manila
GCash seeks a Fraud Analyst to detect and analyze fraud exposure from monitoring parameters. You will review parameters, investigate cases for root cause and revenue impact, and propose improvements.
You will research new fraud techniques...
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AIA-Manila
finding, analysis of findings, and formulating recommendations to address any issues as a result of the investigation.
• Devise investigation plan for every case to be reviewed.
• Discuss the plan with Fraud Investigation Principal to ensure...
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Gavin Ventures Inc-Manila
On-site - Muntinlupa 1-3 Yrs Exp Bachelor Full-time Job Description
What You'll Do
Develop and implement effective SEO strategies for our clients' websites. Conduct keyword research, site audits, and competitor analysis. Optimize on-page elements...
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Hunter's Hub Inc.-Manila
Analyst Programmer - .Net, Azure and Blazor - MRF05809
Hunter's Hub Inc. Hybrid - Muntinlupa 3-5 Yrs Exp Bachelor Full-time Job Description
We are seeking a talented Backend Developer with experience in Azure cloud services, Blazor development...
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