Fraud Analyst Jobs in Quezon City
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Search Results - Fraud Analyst Jobs in Quezon City
MicroSourcing-Quezon City-
A leading managed services provider in the Philippines is seeking a skilled Data Analytics Specialist focused on risk and fraud. The role encompasses analyzing fraud patterns using SQL and Python, developing actionable dashboards, and ensuring data...
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World Networking Services Philippines, Inc-Quezon City-
Qualifications:
• Bachelor’s Degree in any course
• With minimum of three (3) years of fraud in a financial institution
• Keen attention to detail & risk identification
• Must have experience in BPO industries
• Willing to work on shifting...
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MicroSourcing-Manila, 10 km from Quezon City-
A leading offshore managed services provider in the Philippines is seeking a Data Analyst for Fraud & Risk. This role involves utilizing SQL and Python for fraud analysis, creating dashboards, and collaborating with teams to develop risk management...
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FICO-Quezon City-
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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MicroSourcing-Quezon City-
Overview
Discover your 100% YOU with MicroSourcing!
Position: Data Analytics Specialist - Risk & Fraud
Work setup & shift: Work from Home | Dayshift
Why join MicroSourcing?
Competitive Rewards: Enjoy above-market compensation, healthcare coverage...
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J-K Network Services-Quezon City-
a week onsite)
Job Responsibilities:
• Lead, manage, and mentor a team of actuaries, overseeing their workflow and professional development.
• Conduct and review complex actuarial analyses, including pricing, valuation, experience studies, and financial...
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UnionBank of the Philippines-Quezon City-
analysts. The ideal candidate will have strong knowledge of fraud analytics and the ability to collaborate effectively with various stakeholders to minimize fraud risk. This role is onsite at UnionBank Square in Quezon City.
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Fraud Analyst jobs – More cities:
FICO-Quezon City-
career potential!
The Opportunity: Work with existing and new customers to understand their key initiatives in Consumer Lending and Retail Banking across Marketing, Originations, Customer Management, Personalization, Collections and Fraud. Uncover...
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9 Dynasty Group Inc.-Quezon City-
data sets and extract meaningful patterns, trends, and insights.
Responsibilities and Duties
Analyze and visualize data, communicate findings, perform statistical analysis, ensure data quality, and solve data-related problems.
Qualifications
Educational...
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Accenture-Quezon City-jobstreet.com-
Accenture in the Philippines is currently looking for talented individuals for our KYC/AML Analyst — Banking & Loan Verification.
About the Role:
• Responsible for screening clients and conducting research to combat money laundering and anti...
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Information Professionals Inc-Quezon City-foundit.com.ph-
Job Description
Qualification:
• 35 years of professional experience in project or delivery management, preferably within financial services or technology sectors, with exposure to anti-fraud or AML initiatives.
• Strong understanding...
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HSBC-Quezon City-appcast.io-
to identify areas for read across, understanding our exposure to such changes and communicating policy and control environment position.
• Working with the Group FC team, supporting further horizon scanning analysis activities, to identify, capture and report...
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Kimstore-Quezon City-kalibrr.com-
Key Responsibilities include but are not limited to:
Strategic Financial Leadership
• Lead the development and execution of long-term financial strategies, annual budgets, business modeling, variance analyses, and forecasting.
• Conduct in-depth...
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FICO-Quezon City-
and Retail Banking across Marketing, Originations, Customer Management, Personalization, Collections and Fraud. Uncover and discover ways for the FICO Platform to help our customers rapidly develop, deploy, and manage analytics & strategies across...
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Accenture-Quezon City-jobstreet.com-
About the Role: As a AML Supervisor, you will perform the following (but not limited to) duties and responsibilities:
• Lead, coach, and develop AML and fraud analysts to meet productivity, quality, and SLA targets.
• Conduct regular one-on-ones...
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