Fraud Analyst Jobs in Quezon City
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Search Results - Fraud Analyst Jobs in Quezon City
TaskUs-Quezon City
Fraud and Risk Analyst
About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud...
PowerToFly-Quezon City
analytical and communication skills, and proficiency in Excel and presentation tools. Responsibilities include overseeing fraud analysis and production of executive presentations, contributing significantly to project outcomes and team performance.
#J-18808...
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TaskUs-Quezon City
you expect in a Fraud and Risk Analyst role with TaskUs: The Fraud and Risk Analyst will primarily be responsible for managing the Fraud Risk and Cyber Risks of a campaign. This generally covers Identifying the Fraud Risks ,recommend and implement...
Quezon City
with calibrated triggers, alerts, and dashboards to track risk indicators and trends.
• Support Investigations: Provide deep-dive data analysis for major cases, conduct impact assessments, and strengthen fraud controls through actionable insights.
• Deliver...
PowerToFly-Quezon City
A leading financial institution in Metro Manila is seeking a Credit Risk Senior Analyst. The applicant should have 5-8 years of experience in forecasting, fraud, and risk management along with strong analytical skills. The role involves overseeing...
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Coforge-Quezon City
Job Title:Quality Analyst Skills:Strong ability to identify specific behavior patterns by listening to calls or written transactions Experience:at least 1 year of experience as a Quality Analyst in a BPO Location:Alabang, Muntinlupa CityWe...
PowerToFly-Quezon City
A leading financial institution in Metro Manila is seeking a Credit Risk Senior Analyst. The applicant should have 5-8 years of experience in forecasting, fraud, and risk management along with strong analytical skills. The role involves overseeing...
Fraud Analyst jobs – More cities:
TALENTMATE-Manila, 10 km from Quezon City
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...
PowerToFly-Quezon City
Forecasting.
• Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting.
• Analyzes fraud portfolio performance at a granular level.
• Develops detailed diagnostics...
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ShopeePay-Quezon City
The AML Senior Analyst (Transaction Monitoring) will play a critical role in identifying and investigating potentially suspicious transactions within ShopeePay. The analyst will monitor real-time and historical transactions, assess risk indicators...
PowerToFly-Quezon City
Forecasting.
• Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting.
• Analyzes fraud portfolio performance at a granular level.
• Develops detailed diagnostics...
appcast.io -
Unisys-Quezon City
fraud cases.
• Should have experience in compliance and operations audit, test of controls, end-to-end process review, and data analytics.
• Should be knowledgeable in risk assessment and the lean six sigma approach.
• Must be willing to travel and do...
NTT DATA, Inc.-Quezon City
Training Analyst to join our team in Quezon City, National Capital Region (PH-00), Philippines (PH).
Training Specialist – Call Center
Position: Training Specialist
Status: Full-Time (On-Site Available)
Hours of Work: Monday–Sunday
• 07:00–16:00 EST
• 16...
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Turing-Caloocan, 9 km from Quezon City
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...
Group-IB-Quezon City
TO SOLVE: Analyzing Threat Intelligence Alerts and Reports on IOCs and TTPs.Analyzing detected cyber threats including data breaches, DDo S, fraud, phishing, and ransomware attacks.Craft, maintain, and document detection opportunities within the Threat...
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