Fraud Analyst Jobs in Manila
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Search Results - Fraud Analyst Jobs in Manila
TiltManilaappcast.io
Senior Fraud Analyst, Cashalo
The Senior Fraud Analyst serves as a subject-matter expert in fraud risk management. This role is responsible for owning complex fraud analyses, designing and optimizing detection strategies, and driving initiatives...
MicroSourcingManila
A leading offshore managed services provider in the Philippines is seeking a Data Analyst for Fraud & Risk. This role involves utilizing SQL and Python for fraud analysis, creating dashboards, and collaborating with teams to develop risk management...
TiltManilaappcast.io
A leading fintech company is seeking a Senior Fraud Analyst in Manila to manage fraud risk effectively. The role involves leading fraud analyses and optimizing detection strategies while collaborating with cross-functional teams.
The ideal candidate...
MicroSourcingQuezon City, 10 km from Manila
A leading managed services provider in the Philippines is seeking a skilled Data Analytics Specialist focused on risk and fraud. The role encompasses analyzing fraud patterns using SQL and Python, developing actionable dashboards, and ensuring data...
MUFG Bank, LtdManilaappcast.io
Money Transfer Dept (MTD) Analyst page is loaded## Money Transfer Dept (MTD) Analystlocations: Manila Branchtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: 10071921-WDDiscover your opportunity with Mitsubishi UFJ...
MicroSourcingManila
As a
Data Analyst for Fraud & Risk , you will be responsible for:
Using SQL and Python to query large datasets to identify, analyse, and interpret trends or patterns related to fraudulent behaviour and financial crime.
Conducting in-depth investigations...
LexisNexis Risk SolutionsManilaappcast.io
The BI Analyst is a champion for data best practices in our Product and Business teams. They are responsible for providing analytics and insights to drive data-driven decisions for our stakeholders, improve data literacy of the business teams...
Fraud Analyst jobs – More cities:
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 Insights...
LexisNexis Risk SolutionsManilaappcast.io
Seekers:***.**Responsibilities:** A CRU **Customer Contact Ctr – Fulfillment Analyst I** ensures fulfillment of all police records orders from different customer platforms, researches various Law Enforcement Agencies’ websites for accident and/or incident...
9 Dynasty Group Inc.Manila
data sets and extract meaningful patterns, trends, and insights.
Responsibilities and Duties
Analyze and visualize data, communicate findings, perform statistical analysis, ensure data quality, and solve data-related problems.
Qualifications
Educational...
FICOManila
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...
ShopeeManilajobstreet.com
the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud.
Job Description:
• Develop and implement security...
FICOManila
customers and where the solutions you’re selling reflect cutting‑edge, market‑leading technologies? With more than 65 years of stable growth, FICO’s world‑class analytic solutions support smarter fraud, risk and customer management decisions for thousands...
Information Professionals IncManilafoundit.com.ph
Job Description
Qualification:
• 35 years of professional experience in project or delivery management, preferably within financial services or technology sectors, with exposure to anti-fraud or AML initiatives.
• Strong understanding...
FICOManila
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...
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