Fraud Analyst Jobs in Quezon City
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Search Results - Fraud Analyst Jobs in Quezon City
Testing Site - JPMC-Quezon City
Testing Site - JPMC is seeking a Global Banking Fraud Analyst to join the Global Banking Client Fraud Experience program. The role focuses on applying cybersecurity controls, anti-fraud strategies, and data analysis to investigate, resolve...
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Globe Telecom, Inc.-Quezon City
to the Transaction Fraud Detection Head and Fraud Detection Center Head
• Ensures that Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure are done.
• Proactive and continuous review and assessment...
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JobsAvenuePH-Quezon City
opportunities .
Pioneer accounts offer a
strong advantage for early promotions , making this an ideal role for agents aiming to move up as
SMEs, Team Leaders, QA Analysts, or Trainers .
Minimum Qualifications At least 6 months International BPO Fraud Account...
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Globe Telecom, Inc.-Quezon City
accurate, and actionable reports on fraud cases, detections, and trends.
We’re looking for:
• Experience in fraud detection, risk management, or data analysis (preferably in fintech, banking, or payments).
• Strong analytical, investigative, and problem...
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Globe Telecom, Inc.-Quezon City
to the Transaction Fraud Detection Head and Fraud Detection Center Head
• Ensures that Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure are done.
• Proactive and continuous review and assessment...
Read more
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Cognizant Technology Solutions Philippines Inc.-Quezon City
Bachelor’s degree in any discipline
• Excellent communication skills
• At least 2 years of experience in a BPO or contact center environment.
• With extensive experience in handling financial accounts – fraud analysis, investigation, and review...
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JP Morgan Chase-Quezon City
JPMorgan Chase in the Philippines seeks a Fraud Manager III to lead fraud protection and remediation efforts for Global Banking Clients. You will guide incident handling, trend analysis, and strategy while coaching a team to deliver exceptional...
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Fraud Analyst jobs – More cities:
J-K Network Services-Quezon City
Korean Data Analyst - Php 50,000- Php 70,000 Monthly | Hybrid Set up Hybrid - Muntinlupa 1-3 Yrs Exp Bachelor Full-time
Job Description Employee Recognition and Rewards Performance Bonus, Incentives
Benefits
Hybrid set up (Laptop provided...
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Cognizant-Quezon City
Cognizant Philippines is seeking a Financial Crimes Analyst to support sanctions screening and transaction monitoring. You will perform fraud analysis, investigations, and reviews within a busy BPO environment, delivering strong customer service...
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Dempsey Resource Management Inc.-Quezon City
Financial Analyst - CPA - 3 Yr Experience EDSA QC Dempsey Resource Management Inc.
On-site - Quezon City 3-5 Yrs Exp Bachelor Full-time
Job Description Employee Recognition and Rewards Performance Bonus
Government Mandated Benefits TL AISA...
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Globe Telecom, Inc.-Quezon City
GCash seeks a Fraud Analyst to detect and analyze fraud exposure from monitoring parameters. You will review parameters, investigate cases for root cause and revenue impact, and propose improvements.
You will research new fraud techniques...
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GoTyme Bank-Quezon City
GoTyme is seeking a Data Science Senior Analyst to turn insights into action, leveraging data across deposits, lending, investments, and fraud analytics. You will identify, ingest, and analyze diverse data sources, build predictive models, and drive...
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Bravissimo Resourcing Inc.-Quezon City
On-site - Quezon City 1-3 Yrs Exp Bachelor Full-time
Job Description Government Mandated Benefits Paid Holidays
Insurance Health & Wellness HMO
Sr. Associate Quality Analyst The project is related to Human Resources Software, Workforce Management...
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Hytech Consulting Management-Quezon City
in anti-money laundering, anti-fraud, and fund security.
We are looking for detail-oriented, logical thinkers with a background in financial payments or risk control. If you’re also skilled in Excel, reconciliation, and are highly responsible, you are welcome to join...
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jobstreet.com -
Calinks Inc.-Quezon City
of raw materials and finished goods, and engaging with customers by demonstrating products in retail environments. The candidate should be vigilant about potential job fraud and be aware of safety standards in their work environment....
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