Fraud Analyst Jobs in Pasig
1 - 15 of 33
Search Results - Fraud Analyst Jobs in Pasig
City Savings Bank-Pasig
real-time and post-transaction fraud monitoring across banking systems and channels.
• Investigate suspicious transactions and escalate confirmed fraud cases in accordance with established protocols.
• Perform root cause analysis on fraud incidents...
TALENTMATE-Manila, 11 km from Pasig
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...
Esteban Headhunter-Pasig
businesses and customers from fraud while optimizing performance. Join us in building cuttingedge data science capabilities to revolutionize payment processing.
Role Overview
We are seeking a Lead Data Scientist to spearhead the development of our data...
Turing-Taguig, 6 km from Pasig
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...
Get Hired. Work From Anywhere.-Pasig
in production environments.
Data Analysis & Insights
• Analyze publisher-level and user-level data to uncover trends, behavioral patterns, and growth drivers.
• Lead anti-fraud investigations , quantify risk exposure, and deliver clear, actionable reports...
World Class Laminate Inc.-Pasig
PLC analysis, Module Interfacing, Generator Set-up, and Motor Sensor Maintenance and Repair. Knowledge in Low Voltage Switchgear, load balancing, HI-POT test & PQT. Can create, read and interpret electrical plans. Bachelor's Degree in Electrical...
FICO-Pasig
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...
Fraud Analyst jobs – More cities:
Prime Power Energie System-Pasig
Configuration Management Troubleshooting Occupational Health and Safety Cost Analysis Written and Verbal Communication Skills Working LocationIf the position requires you to work overseas, please be vigilant and beware of fraud.
If you encounter an employer who...
Legend of Ice Recruitment & Services Incorporated-Pasig
Reporting and analysis: Maintain accurate records of sales activities in a CRM, provide regular sales forecasts, and track performance against goals.
Skills
• Written and Verbal Communication Skills
• Coordination Skills
• Interpersonal Skills...
Ant Colony Resources-Pasig
user support and troubleshooting, liaison with Oracle for technical support as needed. Business Analysis: Analyze business processes and requirements, identifying opportunities for process improvements. Understand and translate business needs...
Pasig
Accounting, or BPO Financial campaigns.
• Experience in Chargeback, Disputes, or Fraud Analysis is a plus.
• Exceptional Communication Skills—both written and oral.
• Willing to work on shifting schedules and can work on-site.
Are you this Ridiculously Good...
philjobnet.gov.ph -
Canon Business Process Services-Pasig
ACH, wire transfers, and credit cards).
• Oversee employee expense and reimbursement processes, ensuring compliance with company travel and expense policies.
• Maintain strong internal controls to prevent errors, duplicate payments, and fraud.
• Manage...
Pasig
Job Description
Posted on 25 February 2026
Financial Fraud Management | TaskUs Ortigas
As a first line of defense, this agent position supports client organization in assessing transaction-level risk types that include fraud, money laundering...
philjobnet.gov.ph -
Spencer Ogden-Manila, 11 km from Pasig
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...
ECLARO-Manila, 11 km from Pasig
business requirements into data solutions. Ensuredata governance, quality, and compliance , establishing standards and monitoring data integrity. Support business analysis by providing timely and accurate data for sales trends, compensation accuracy...
123
Companies now hiring in Pasig:
Fraud Analyst jobs in Pasig – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst, Pasig
It's free, and you can cancel email updates at any time
123