Fraud Analyst Jobs in Muntinlupa
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Search Results - Fraud Analyst Jobs in Muntinlupa
MicroSourcing-Manila, 25 km from Muntinlupa
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...
FICO-Muntinlupa
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...
MicroSourcing-Quezon City, 30 km from Muntinlupa
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...
FICO-Muntinlupa
career potential!
The Opportunity: Work with existing and new customers to understand their key initiatives in Consumer Lending and Retail Banking across Marketing, Originations, Customer Management, Personalization, Collections and Fraud. Uncover...
9 Dynasty Group Inc.-Muntinlupa
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...
FICO-Muntinlupa
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...
Careerdost Enterprise-Taguig, 15 km from Muntinlupa
On-site - Taguig 5-10 Yrs Exp Bachelor Full-time
Job Description
Role : MSD 365 Business Analyst - Consultant
Exp
• 5~10 years
Employment Type : Full Time
Note: International candidates who want to apply for this role should be willing to relocate...
Fraud Analyst jobs – More cities:
Accenture-Muntinlupa
Accenture in the Philippines is currently looking for talented individuals for our KYC/AML Analyst — Banking & Loan Verification.
About the Role:
• Responsible for screening clients and conducting research to combat money laundering and anti...
jobstreet.com -
WHR Global Consulting-Muntinlupa
with company goals
Set
data standards , reporting rules , and
quality checks
while ensuring
data privacy and security compliance
Lead and mentor
a team of
analysts , developers , and
data engineers
Promote a
data-driven culture
through
training
and
cross...
Information Professionals Inc-Muntinlupa
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...
foundit.com.ph -
TigerUX-Muntinlupa
budgets.
• Coordinate with Finance on cost analysis, pricing validation, and payment terms.
• Support audits by maintaining transparent and defensible procurement records.
F. Purchasing Operations & Compliance
• Oversee purchase requests, purchase...
Accenture-Muntinlupa
About the Role: As a AML Supervisor, you will perform the following (but not limited to) duties and responsibilities:
• Lead, coach, and develop AML and fraud analysts to meet productivity, quality, and SLA targets.
• Conduct regular one-on-ones...
jobstreet.com -
Arrow Phils (Surface Management and Supplies) Inc.-Muntinlupa
or services effectively.
Responsibilities
Customer Relationship Management
Reporting & Documentation
Market Awareness & Competitor Analysis
Qualifications
Bachelor's degree in Business Administration, Marketing, Engineering or related courses.
With available...
Accenture-Muntinlupa
assess the business activities and source of wealth
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.
About You: The ideal candidate will have...
jobstreet.com -
AXA Philippines Alabang-Muntinlupa
as a
Financial Advisor
(part-time or full-time) and empower Filipinos to achieve their financial goals. You/'ll build client relationships, conduct needs analyses, and craft tailored financial plans covering investments, insurance, and retirement.
Age: At least...
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