Fraud Analyst Jobs in Pasay
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Search Results - Fraud Analyst Jobs in Pasay
Axi-Makati, 2 km from Pasay
Fraud and Transaction Monitoring Analyst
Philippines
Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Philippines.
Who we
are.
Axi is a leading global provider of margin...
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FICO-Pasay
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...
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hammerjack-Makati, 2 km from Pasay
Overview
Role: Senior Data Analyst
Location: Hybrid
At hammerjack, we bring together skilled professionals from the Philippines with businesses worldwide, leveraging expert operations and technology to create connections that empower our community...
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J-K Network Services-Pasay
lifecycle, from requirements gathering to deployment
• Collaborate with project managers, business analysts, and clients to align development with business goals
• Ensure best practices in coding, testing, and documentation
• Continuously evaluate...
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SoFi-Pasay
entity relationship analysis using AWS Neptune for investigating complex fraud patterns and money laundering networks.
Real-time Analytics:
Build operational dashboards and investigative tools using Apache Druid for seconds‐fresh fraud and AML analytics...
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FICO-Pasay
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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Trinity Workforce Solutions, Inc.-Mandaluyong, 5 km from Pasay
and Traits: Creative thinker, detail-oriented, strong communication skills, and a team player.
Working Location
If the position requires you to work overseas, please be vigilant and beware of fraud.
withholds your ID, requires you to provide a guarantee...
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Fraud Analyst jobs – More cities:
Twoconnect-Pasay
strategic direction to key stakeholders to ensure effective product pricing and development.
• Advise the Board on strategic approaches using data‑driven insights and sound statistical analysis.
• Innovate and create proposals for change to strengthen market...
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Careerdost Enterprise-Taguig, 7 km from Pasay
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...
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Visa-Pasay
and compliance and all ecosystem compliance programs across Payment Ecosystem Risk and Controls (PERC) to ensure a consistent enforcement process across Visa’s rules, fraud, and integrity disciplines.
This individual contributor role supports the global CIE...
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Vestas-Pasay
jobstreet.com -
The Asia Pacific (APAC) Financial Planning & Analysis (FP&A) team are integral part of APAC Finance working with internal and business stakeholders. We focus on supporting the business through financial planning, management reporting, and business...
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Talent Cottage-Philippines
jobgether.com -
applicable accounting standards
• - Contract analysis: Review and analyze customer contracts to ensure proper billing setup and revenue recognition treatment
• - Financial Reporting and Analysis
• - Management Reporting: Drive comprehensive...
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Conduent-Pasay
jobstreet.com -
employee expenses reimbursement requests.
• Prepares, verifies, and reports accounts payable/receivable transactions.
• Prepares analyses and reconciliations of bill runs to detect fraud.
• Ensures that transaction entry verification procedures are followed...
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Experian-Philippines
jobgether.com -
and prevent fraud, simplify healthcare, provide digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to accomplish their financial...
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MEGA I.N.T.E.L Manpower Management Inc.-Pasay
analysis, or sales support management
Working Location
If the position requires you to work overseas, please be vigilant and beware of fraud.
If you encounter an employer who has the following actions during your job search, please report it immediately...
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