Fraud Analyst Jobs in Pasig
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Search Results - Fraud Analyst Jobs in Pasig
Remote Craft-Pasig
A headhunting agency is seeking a Fraud Analyst to lead operations in the Philippines. The ideal candidate will have at least 3 years of analytical experience in banking or financial services. This role involves monitoring transactions, identifying...
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Data Analytics Ventures, Inc. | Go Rewards-Pasig
and well-documented case management, including root cause analysis and remediation actions. Reporting, Insights & Analytics Produce regular and ad hoc reporting on fraud incidents, trends, losses, and key performance indicators.
Present clear insights...
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Neksjob Philippines-Pasig
Job Description
Neksjob Corporation is seeking a Support Analyst – Accounting to join our dynamic APAC team supporting clients in ANZ. As a provider of innovative real estate software solutions, we pride ourselves on delivering exceptional client...
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City Savings Bank-Pasig
and fraud indicators, supporting auditors with quantitative, actionable risk assessments. Key Responsibilities Execute data extraction, transformation, and analysis using tools such as SQL, Python, or Alteryx to create automated or continuous monitoring...
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Wishcraft Group of Companies-Pasig
Data Analysis Data Migration
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:
• withholds your ID...
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IQVIA LLC-Pasig
Job Overview
Project Management Analysts (PMA) are an integral part of clinical trial delivery, liaising with clinical teams to improve patients’ lives by bringing new drugs to the market faster. The PMA works in partnership with the Project Leader...
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appcast.io -
Data Analytics Ventures, Inc. | Go Rewards-Pasig
The Fraud & Risk Manager is responsible for defining, implementing, and operating the fraud risk management framework for the company’s loyalty ecosystem. This role protects the integrity of loyalty points, member accounts, transactions, and partner...
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Fraud Analyst jobs – More cities:
DT Global-Manila, 11 km from Pasig
technology adoption, and compliance with regulatory, donor, contractual, and organizational obligations. Expected Outcomes Success Measures Completion of policy inventory and gap analysis within the agreed timeframe. Delivery of an approved or approval-ready...
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J-K Network Services-Pasig
in the preparation and support of budgeting and forecasting processes.
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...
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Data Analytics Ventures, Inc. | Go Rewards-Pasig
areas such as points calculation, rewards redemption, reversals, fraud scenarios, and partner settlements, and ensure they are thoroughly tested. Front-End Channel Testing Test web, mobile, and PWA experiences for member onboarding, authentication, earn...
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Michael Page-Pasig
A successful Lead Data Scientist should have:
• 3+ years of hands‑on data science experience.
• Strong skills in SQL, Python, scripting, and rapid prototyping.
• Proven ability to deliver quantitative analyses and statistical models that drive business...
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appcast.io -
Anthesis Group-Pasig
analysis for project performance, profitability, and risk assessment. Collaborate Global business line leads and Group leadership to ensure identify and deliver upon process improvements and ensure compliance with financial policies.
3. Accounting...
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Synlink Recruitment Outsourcing Co. Inc.-Pasig
Accounts Receivables, and address sales or operational issues promptly.
• Build strong customer relationships through cold calling, resolving concerns, conducting needs analysis, and submitting reports on customer and competitor activity.
• Prepare...
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weSource Management Consultancy Firm-Pasig
Overview
Market Analysis Supervisor (Online Casino/Gaming) | Up to 100K Salary
Responsibilities
• Employment Type: Full-Time; Permanent (Direct Hire)
• Budget: Php 70,000 - Php 100,000
• Work Setup & Location: Onsite - Ortigas, Pasig
• Work...
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Manila Klean Fuel Corp.-Pasig
candidate must possess strong leadership capabilities (able to manage complex projects)
• Team player
• Attention to details, Analysis and collaboration
• Excellent communication and interpersonal skills
• Proficient in Microsoft office (Word, Excel, Outlook...
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