Fraud Analyst Jobs in Taguig
1 - 15 of 29
Search Results - Fraud Analyst Jobs in Taguig
RCBC-Taguig
Job Summary:
The Fraud Prevention Analyst is responsible for monitoring fraud alerts, analyzing suspicious activities, and taking immediate action to prevent financial loss and/or legal exposure. The role engages with both internal units...
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Jobtailor-Taguig
Conduct regular quality audits of completed and ongoing fraud investigations.
Review investigation cases for proper documentation, evidence gathering, analysis, and resolution.
Validate adherence to fraud investigation procedures, KYC requirements...
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UNO Digital Bank-Taguig
with a passion for research and investigative evidence analysis.
Key Responsibilities
• Conduct objective, thorough, and timely investigations into fraud-related allegations, ensuring fairness and impartiality at all times
• Review and analyze evidence...
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Coins.ph-Taguig
using data analysis
• Define and track key metrics (fraud loss, detection rate, false positives, operational efficiency)
• Implement testing frameworks (A/B testing, rule tuning, segmentation)
7. Team Leadership & Cross‑regional Collaboration
• Build...
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Coinbase-Manila, 12 km from Taguig
quarterly for intense in-person working sessions called "surges." learn more about working at Coinbase. As a Payments Risk Analyst I on the Payments Risk team, you'll serve as the first line of defense against payments fraud across Coinbase.
This team...
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Metrobank-Taguig
A major financial institution is seeking an Analytics and Insights Officer to support their Anti-Money Laundering (AML) and fraud analytics initiatives. This role involves performing data analysis, developing insightful dashboards, and managing...
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Ascendion-Taguig
Ascendion is seeking a Technical Project Manager / Technical Business Analyst to lead end-to-end enterprise technology projects and drive AML/Anti-Fraud initiatives. The role requires hands-on QA/testing experience and solid Banking/FinTech domain...
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Fraud Analyst jobs – More cities:
Coins.ph-Taguig
Coins.ph is seeking a Risk Strategy Leader to spearhead the design and execution of a comprehensive risk control framework within fiat and crypto ecosystems. The ideal candidate will take charge of fraud prevention and AML strategies, managing risk...
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Coins.ph-Taguig
driven Optimization
• Identify emerging fraud and AML typologies using data analysis
• Define and track key metrics (fraud loss, detection rate, false positives, operational efficiency)
• Implement testing frameworks (A/B testing, rule tuning...
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Cebu Pacific Air-Manila, 12 km from Taguig
within the airline from Sales, Operations, IT, Procurement, Facilities and Legal to a disciplined approach enabling organizational growth and advancement in the marketplace. Job Title
Jr. Analyst Primary Responsibilities
Manage daily payments...
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Metrobank-Taguig
Development, Analytics and Insights
• Perform data analysis, trend monitoring, and predictive analytics to support Fraud and AML risk management.
• Develop dashboards, analytical reports, and performance metrics including KPIs and KRIs for AML and fraud...
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IQ BackOffice-Taguig
and identified weaknesses, recommending corrective actions to enhance financial accuracy and security
• Reviewed financial records, transactions, and supporting documentation to detect errors, inconsistencies, or potential fraud risks
• Performed variance...
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IQVIA-Taguig
activities and calibration with FC & R Planners to ensure compliance on submitted transactions
• Responsible to prepare routine reports and analysis that are high quality, accurate and timely. Acts as a key contact for any concerns/relative issues...
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DITO Telecommunity Corporation-Taguig
in either revenue assurance, audit and/or data analysis and at least 2–3 years in a supervisory or team leadership role
• Working knowledge of tools such as SQL, MS tools (Excel, Access etc.) and Tableau
Job Skills & Qualifications
• Highly knowledgeable...
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Focus Global Inc-Taguig
inefficiencies, or risks. Assess internal controls and recommend strategic improvements to enhance efficiency and mitigate risks. Investigate fraud, anomalies, or policy violations and provide recommendations for corrective actions.
Cash & Financial Management...
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