Fraud Analyst Jobs in Pasig
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Search Results - Fraud Analyst Jobs in Pasig
Data Analytics Ventures, Inc. | Go RewardsPasig
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...
Unistar Credit and Finance CorpPasigjobstreet.com
probability of fraud in the credit applications.
3. Decides on the credit applications and validates the veracity and completeness of the credit documents to manage the risks involved in the application.
4. Reconciles client records using third party...
BilleasePasig
processes.
Key Responsibilities:
Risk Investigation 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...
iScale SolutionsManila, 11 km from Pasig
Qualifications ● Experience in fraud detection, AML, or fi nancial risk systems● Familiarity with graph-based ML (GNN, NetworkX) for network analysis● Experience with Apache Kafka or Apache Flink for streaming ML● Knowledge of SHAP or other model explainability...
HGSPasig
Job Summary
The Quality and Compliance Agent ensures that company policies, regulatory standards, and operational guidelines are followed. This role includes driver onboarding, handling support emails and claims, reporting, fraud investigation...
ECLAROManila, 11 km from Pasig
business 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...
Pasig
including Google, Snapchat, TikTok, and META.
• Enforce brand safety protocols and implement measures to mitigate digital ad fraud.
• Oversee the accuracy and utility of all standardized reporting outputs.
• Coordinate direct media buys with digital...
Fraud Analyst jobs – More cities:
Michael PagePasigappcast.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...
FICOPasig
support smarter fraud, risk and customer management decisions for thousands of businesses worldwide. As a highly valued member of the Client Sales team, you will leverage your knowledge, exceptional relationship skills and proven consultative-selling...
HR Primo Management ServicesPasig
systems.This role is responsible for conducting CCTV monitoring and surveillance analysis across all branches to ensure proper implementation of operational procedures, detect irregularities, and recommend process improvements based on findings.Key...
IQVIA LLCPasigappcast.io
department.* May provide medical support for the Analysis of Similar Events (AOSE), in collaboration with or on behalf of Pharmacovigilance department.* May perform medical review of adverse event coding.* Performs review of the Clinical Study Report (CSR)...
ECLAROManila, 11 km from Pasig
business 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...
Motortrade Nationwide CorporationPasigjobstreet.com
weaknesses, and recommend corrective actions to enhance operational efficiency and mitigate risks.
7. Oversees fraud investigations when suspected in order to ensure thorough evidence gathering and analysis to address internal control failures and prevent...
IScale SolutionsManila, 11 km from Pasig
Qualifications ● Experience in fraud detection, AML, or fi nancial risk systems● Familiarity with graph-based ML (GNN, Network X) for network analysis● Experience with Apache Kafka or Apache Flink for streaming ML● Knowledge of SHAP or other model explainability...
Pasigmichaelpage.com.ph
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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