Fraud Analyst Jobs in Pasig
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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...
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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...
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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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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...
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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...
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City Savings Bank-Pasig-
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 and recommend...
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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...
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Fraud Analyst jobs – More cities:
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...
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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...
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Trinity Workforce Solutions, Inc.-Pasig-
and research trends in claims rejections and partial payments to create resolutions Prioritize activities to work denials and partial payments in a timely manner to avoid timely filing limitations Leverage reporting tools for comprehensive data analysis...
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Pasig-philjobnet.gov.ph-
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...
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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...
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Pasig-philjobnet.gov.ph-
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...
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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...
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ECLARO-Pasig-
requirements into data solutions.
• Ensure data governance, quality, and compliance , establishing standards and monitoring data integrity.
• Support business analysis by providing timely and accurate data for sales trends, compensation accuracy, promotional...
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