Fraud Analyst Jobs in Pasig
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Search Results - Fraud Analyst Jobs in Pasig
MicroSourcingPasig
A premier managed services provider in the Philippines is looking for a Data Analytics Specialist (Risk & Fraud). This role involves using SQL and Python to analyze fraud-related datasets, conducting investigations, and developing impactful...
JobsAvenuePHPasig
SIGN ON BONUS 30K)
Salary Range: Up to ₱25,000
Qualifications:
At least 1 year Financial BPO experience
Experience handling chargebacks, disputes, fraud analysis, and credit card transactions (authorized & unauthorized)
International account experience only...
MicroSourcingPasig
A leading managed services provider is seeking a Senior Risk Analyst to work from home. The successful candidate will be responsible for investigating potential fraud, reporting suspicious activities, and responding to alerts.
Candidates should have...
FICOPasig
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...
MicroSourcingPasig
Join to apply for the
Data Analytics Specialist (Risk & Fraud)
role at
MicroSourcing
Work setup & shift: Work from Home | Dayshift
You'll have:
Competitive Rewards: Enjoy above‐market compensation, healthcare coverage on day one, one or more...
FICOPasig
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...
Fraud Analyst jobs – More cities:
MicroSourcingManila, 11 km from Pasig
A leading managed services provider in the Philippines is seeking a Data Analytics Specialist focused on Risk & Fraud. In this role, you will utilize SQL and Python to analyze data for fraud detection, conduct investigations into suspicious...
Pasigphiljobnet.gov.ph
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? Then TaskUs is for you!
Visit our Onsite...
World Vision International (New)Pasigappcast.io
coordination meetings for field staff, complete review of accounting transaction records and other grant documents in advance of external year-end and special audits of US Government and other grants.* Prepare analysis sufficient to satisfy external and donor...
Zagu Foods CorporationPasigjobstreet.com
controls.
• Ensuring Compliance:
Verifying adherence to internal policies, industry standards, and external laws/regulations.
• Risk Management:
Identifying potential business risks and fraud, and developing strategies to mitigate them...
ENGIE South East AsiaPasig
the performance of Philippines operations.
Identify trends in financial performance and provide recommendations for improvement.
Generate financial and analytical reviews including cost optimization, gross margin analysis, KPIs, etc.
Internal control: Ensure...
GAIC Professional Services Inc.Pasig
techniques to investigate discrepancies, enhance fraud‐prevention measures, and ensure the integrity and accuracy of financial records
Exhibit comptroller‐level expertise, including financial policy development, budget governance, cost‐control discipline...
MatchMoveLapu-Lapu, 566 km from Pasig
domain, with use cases around reconciliation, chargeback analysis, or fraud detection.
Familiarity with data contracts, data mesh patterns, and data as a product principles.
Experience using GenAI to automate data documentation, generate data tests...
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