Fraud Analyst Jobs in Muntinlupa
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Search Results - Fraud Analyst Jobs in Muntinlupa
PowerToFly-Muntinlupa-appcast.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...
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PowerToFly-Muntinlupa-
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...
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PowerToFly-Muntinlupa-appcast.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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PowerToFly-Muntinlupa-
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...
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Turing-Taguig, 15 km from Muntinlupa-
transform AI from proof of concept into proprietary intelligence with systems that perform reliably, deliver measurable impact, and drive lasting results on the P&L.Role Overview: As an AI Safety & Policy Analyst, you will be on the front lines of developing...
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PowerToFly-Muntinlupa-appcast.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...
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TALENTMATE-Manila, 25 km from Muntinlupa-
and role CS Analysts effectively act as gatekeepers and investigators; assisting clients in regaining access to their Kraken accounts, ensuring illicit actors are kept at bay, and investigating suspicious activity. Analysts inspect back-end data...
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Fraud Analyst jobs – More cities:
ShopeePay-Muntinlupa-
The AML Senior Analyst (Transaction Monitoring) will play a critical role in identifying and investigating potentially suspicious transactions within ShopeePay. The analyst will monitor real-time and historical transactions, assess risk indicators...
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PowerToFly-Muntinlupa-appcast.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...
Read more
Coforge-Muntinlupa-
Debit & Credit Card, Fraud Detection, particularly areas like Cards/Consumer
• Proven high level of customer service delivery
• Overall work experience of 3 years with at least one year experience as Quality Analyst in a BPO setting....
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FICO-Muntinlupa-
/banking a plus.
• Techno - functional experience (Pre - Sales / Business Analyst experience) will be valued.
• Knowledge or experience in Consumer Lending, Credit Risk, Account Management, Retail Banking and Fraud is also a plus.
• Have a deep interest...
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Keyrus-Muntinlupa-
propositions, and act as a trusted advisor to clients to drive AI-driven data applications in the FSI space, such as risk management, fraud detection, and customer data analytics.
• Train and mentor the pre-sales and delivery teams, enhancing their skills...
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SupportFinity™-Muntinlupa-appcast.io-
competitive advantage
• Knowledge of payments technology or cybersecurity is a plus; apply this knowledge to address customer/market needs
• Experience using tools to provide data analytics and business intelligence on cyber threats, fraud, risk...
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Spencer Ogden-Manila, 25 km from Muntinlupa-
quotation comparisons, cost breakdowns, savings tracking, contract coverage, and cycle-time analysis. Build and maintain the supplier base, coordinating onboarding, qualification checks, compliance verification, and performance reviews.
Ensure all...
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ECLARO-Taguig, 15 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...
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