Fraud Analyst Jobs in Muntinlupa
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Search Results - Fraud Analyst Jobs in Muntinlupa
Hytech-Muntinlupa
in anti-money laundering, anti-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...
Coforge-Muntinlupa
Job Title: Quality Analyst Skills: Strong ability to identify specific behavior patterns by listening to calls or written transactions Experience: at least 1 year of experience as a Quality Analyst in a BPOLocation: Alabang, Muntinlupa City We...
TaskUs-Muntinlupa
you expect in a Fraud and Risk Analyst role with TaskUs:
Think of yourself as someone who is responsible for managing the Fraud Risk and Cyber Risks of a campaign. This generally covers Identifying the Fraud Risks, recommend and implement preventative...
Thomson Reuters-Muntinlupa
Associate Analyst, Third Party Diligence - Enabling Functions General Counsel
Are you a detail-oriented risk professional looking to make a meaningful impact in a global organization? Thomson Reuters is looking for an Associate Analyst to join our...
jobstreet.com -
TELUS Digital-Muntinlupa
Position Summary:
Fraud Analyst investigates fraud conduct on customers and its affiliates on telecommunications through provided tools and contracts customers to assure their security as well as actions on accounts to prevent or mitigate financial...
iScale Solutions-Manila, 25 km from Muntinlupa
Qualifications ● Experience in fraud detection, AML, or fi nancial risk systems● Familiarity with graph-based ML (GNN, NetworkX) for network analysis● Experience with Apache Kafka or Apache Flink for streaming ML● Knowledge of SHAP or other model explainability...
Monee-Muntinlupa
to take out cash loans
Responsibilities:
• Identifies potential fraudulent transactions, validating suspicious transactions and/or requests
• Conducts desk fraud investigation using different in-house tools and call-outs/interviews
• Analyze customer...
Fraud Analyst jobs – More cities:
ECLARO-Manila, 25 km from Muntinlupa
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 trends, compensation accuracy...
Maya-Muntinlupa
customer experience.
Establish a robust enterprise fraud risk management strategy ensuring effective fraud detection, monitoring, and investigation processes. Generate periodic reports and analyses on fraud risk and trends for reporting to key stakeholders...
JPMorgan Chase & Co.-Muntinlupa
Ownend-to-end service delivery across middle office, cash operations, settlements, client services, mortgage operations, client onboarding, fraud remediation, and quality control.
• Operatea consistent quality and remediation model, including standards...
appcast.io -
ECLARO-Manila, 25 km from Muntinlupa
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 trends, compensation accuracy...
Reed Elsevier Shared Services Philippines Inc-Muntinlupa
accounts, financial statements and reports. Prepares analyses and reconciliations of bill runs to detect fraud. Ensures that transaction entry verification procedures are followed. May prepare and deliver low-volume customer billing and respond to resulting...
foundit.com.ph -
CashXpress Philippines-Muntinlupa
effective fraud detection system
• Participates in design of call / email monitoring formats and quality standards.
• Uses a quality monitoring data management system to compile and track performance at team and individual level.
• Participates...
jobstreet.com -
IScale Solutions-Manila, 25 km from Muntinlupa
Qualifications ● Experience in fraud detection, AML, or fi nancial risk systems● Familiarity with graph-based ML (GNN, Network X) for network analysis● Experience with Apache Kafka or Apache Flink for streaming ML● Knowledge of SHAP or other model explainability...
EMAPTA-Muntinlupa
in credit analysis, underwriting, or financial services
• MCA or alternative lending experience strongly preferred
• Banking or fintech industry exposure
• Experience in risk assessment and fraud detection
• Familiarity with small business financials...
jobstreet.com -
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