Fraud Analyst Jobs in Pasig
1 - 15 of 17
Search Results - Fraud Analyst Jobs in Pasig
Data Analytics Ventures, Inc. | Go Rewards-Pasig-
accurate, timely, 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...
Read more
coins.xyz brasil-Taguig, 6 km from Pasig-
to manage risk exposure Fund Flow Analysis & Risk Decisioning (Key Differentiator) Analyze and trace end-to-end fund flows across fiat and crypto Identify suspicious patterns such as layering, structuring, mule networks, and fraud-linked flows Make or guide...
Read more
Billease-Pasig-
and Analysis
• Investigate the causes and reasons for high-risk incidents or transactions within the assigned area.
• Analyze patterns or trends that may indicate potential fraud or operational lapses.
• Conduct on-ground validation and area checks for high...
Read more
Cloudstaff-Pasig-
We're Hiring: Bilingual Crypto Compliance Analyst (English/Mandarin)! Looking for a rewarding career opportunity with competitive benefits, career development, and a supportive work environment? We got you covered! We are currently on the lookout...
Read more
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...
Read more
emapta global-Manila, 11 km from Pasig-
Stop Fraud Before It Starts-Power the Tech That Protects Global Payments Build your career in financial security technology, where your technical skills help safeguard billions in transactions worldwide. Our client is a leading force in financial...
Read more
Michael Page-Pasig-appcast.io-
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...
Read more
Fraud Analyst jobs – More cities:
Dayforce-Pasig-
customers, partners and communities globally. About The Opportunity The Managed Services Payroll Tax Analyst, a pivotal role in our organization, will ensure the accuracy and compliance of payroll taxes for our clients. This role involves reviewing payroll...
Read more
Meralco PowerGen (MGEN)-Pasig-
including data analytics, automation, and real-time assurance tools.
Job Requirements:
• Bachelor’s degree in Accountancy, Business, Engineering, or a related field; Master’s degree is an advantage.
• Certified Public Accountant (CPA), Certified Internal...
Read more
FICO-Pasig-
opportunity to empower business users to leverage the FICO Platform as the 'brain and central nervous system' for the creation and iteration of customers journeys that involve data, analytics, and strategy design and execution across the enterprise./"– Hiring...
Read more
Recruitify_HR-Pasig-
Analysis D365 integration X++ SQL Programming Solution Architecture Technical Design MS Azure Power Platforms Change management BSc. Computer Science/Eng
If the position requires you to work overseas, please be vigilant and beware of fraud.
If you...
Read more
Approche Hospitality Management Corporation-Quezon City, 10 km from Pasig-
reporting and budget management Support operational processes to enhance efficiency Conduct data analysis to inform strategic decisions Coordinate with various departments to streamline operations Help prepare and maintain financial documentation Engage...
Read more
Anthesis Group-Pasig-
and timely financial 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. ..
Read more
Billease-Pasig-
banking operations. This role will ensure a robust risk governance framework is in place, while working in coordination with specialized functions such as IT Risk, Compliance, and Fraud to provide a consolidated and enterprise-wide view of risk.
Key...
Read more
atmail-Manila, 11 km from Pasig-
Who This Role Suits You might come from: Email infrastructure or deliverability Cybersecurity / SOC / threat detection Data engineering / log analysis Fraud, risk, or abuse detection Any role where you've built pattern recognition systems using regex...
Read more
12
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
12