Fraud Analyst Jobs in Pasay
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Search Results - Fraud Analyst Jobs in Pasay
Metrobank-Pasay-appcast.io-
Metrobank is seeking an Issuing Senior Fraud Analyst responsible for identifying and analyzing fraudulent transactions while maintaining customer service standards. Key duties include case analysis, conducting confirmations, and preparing reports...
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Asia Peopleworks Inc.-Pasay-
Analyzing reclamation data and daily report ensure the work progress fulfill to the design requirement. Preparing detailed reclamation reports and present to the management based on analysis and finding on site. Collaborating with project management team...
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Metrobank-Pasay-appcast.io-
Responsibilities
As Issuing Senior Fraud Analyst, below are his/her responsibilities:
• Performs case analysis and updates in Falcon Case Manager
• Conducts call-outs to cardholders, branches, and third parties for confirmation
• Performs card status code...
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Sun Life Financial (Quebracho NBO)-Pasay-
Education and Certifications
• Bachelor’s degree or related field
• Registered Financial Planner (RFP) certification or equivalent preferred but not mandatory
• Chartered Financial Analyst (CFA) is beneficial but not mandatory
Experience
• Minimum of 3...
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Alfamart-Pasay-jobstreet.com-
interpersonal skills, attention to detail, problem management, and time management
• Familiar with SWOT Analysis, Forecasting, Sales and Cost Analysis
• Has a background in Manpower Planning and Scheduling
• Strong leadership and customer management abilities...
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Fraud Analyst jobs – More cities:
ABSI-Manila, 6 km from Pasay-
ABSI is seeking a qualified candidate for a role focused on identity fraud detection in Manila, Philippines. Responsibilities include conducting inspections of government-issued IDs, identifying fraud indicators, and reviewing merchant documentation...
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Metrobank-Makati, 2 km from Pasay-appcast.io-
Metrobank is seeking an Issuing Senior Fraud Analyst in Makati, responsible for identifying and analyzing potential fraudulent transactions while maintaining high customer service standards. The role involves case analysis, validation...
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GlobeTelecom-Taguig, 7 km from Pasay-
and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. The successful candidate will be responsible for safeguarding our organization and customers from existing and emerging threats through continuous monitoring, in-depth...
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Gratitude Philippines-Taguig, 7 km from Pasay-
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Description
Responsible for supervising fraud-related activities and providing customer service support to policy holders, agents, third-party callers, and new customers.
• Receives inbound calls to provide customer service support...
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Security Bank Corporation-Makati, 2 km from Pasay-
of business processes and collaborates with the business team on requirements collection and analysis.
What we’re looking for
• With at least 8 – 10 years of experience in systems analysis
• Experience in GRC (Governance, Risk & Compliance) and/or Fraud...
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