Fraud Analyst Jobs in Taguig
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Search Results - Fraud Analyst Jobs in Taguig
MicroSourcing-Manila, 12 km from Taguig
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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Marcura Group-Taguig
A leading fintech company in Taguig is seeking a Dispute Resolution Analyst to investigate card disputes and execute fraud mitigation. The ideal candidate must have a bachelor’s degree and at least two years of relevant experience, along with strong...
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MicroSourcing-Quezon City, 15 km from Taguig
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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Metrobank-Taguig
Quality Assurance and Administrative Head.
• Identifies control issues/policy violations and recommends controls to prevent recurrence.
• Escalates fraud incidents if necessary.
• Supervises and assists Fraud Detection Analyst.
• Submits accurate, complete...
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Careerdost Enterprise-Taguig
On-site - Taguig 5-10 Yrs Exp Bachelor Full-time
Job Description
Role : MSD 365 Business Analyst - Consultant
Exp
• 5~10 years
Employment Type : Full Time
Note: International candidates who want to apply for this role should be willing to relocate...
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Metrobank-Taguig
detection analysts. The ideal candidate should have a business-related degree and at least a year of experience in banking fraud detection. This position requires strong analytical skills and the ability to work on a shifting schedule, ensuring comprehensive...
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S&P Global-Taguig
Knowledge Management Analyst
Location: Taguig, National Capital Region, Philippines
Department Overview
The Customer Experience Team within Market Intelligence partners closely with Sales, account management, and product to deliver...
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Fraud Analyst jobs – More cities:
Marcura Group-Taguig
As a Dispute Resolution Analyst you will be responsible for investigating, researching and resolving card disputes and will execute risk/fraud mitigation operations for Brightwell on a daily basis. In this role, you will analyze various anomalous...
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Seven Seven-Taguig
Our team is looking for a skilled and proactive Technical Project Manager / Technical Delivery Manager. This role is perfect for a professional with a solid technical project management background and specific expertise in anti-fraud and AML...
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Michael Page-Taguig
assess creditworthiness and make lending decisions. By leveraging advanced data analytics and innovative technology, they provide smarter, more inclusive financial solutions that empower businesses and consumers alike.
Operating in a fast-growing...
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FICO-Taguig
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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Eclaro-Taguig
real-time visibility into global cash positions and cash flows, enabling better forecasting and informed investment decisions.
• Security and Compliance: It includes built-in fraud prevention, audit capabilities, and security certifications (such as ISO...
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MarketConnect Inc-Taguig
in financial management, reporting, and analysis. The ideal candidate will oversee the company’s financial operations, ensuring compliance with accounting standards and providing strategic insights to support decision-making.
• Prepare accurate and timely...
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Synlink Recruitment Outsourcing Co. Inc.-Taguig
Qualifications: Bachelor's degree in Finance, Accounting, Economics, or related field.
Experience Level:
3. 5 years of experience as Credit Officer/ Analyst, Credit Evaluation and Financial analysis of corporate loans.
Skills and Competencies: Strong analytical...
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FICO-Taguig
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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