Fraud Analyst Jobs in Taguig
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Search Results - Fraud Analyst Jobs in Taguig
TASQ Staffing Solutions-Taguig
TASQ Staffing Solutions is seeking a Fraud Analyst for our BGC hybrid day-shift team. You will monitor and investigate fraud alerts, analyze transaction data, and collaborate across IT, Customer Services, and Risk Management to combat fraud...
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Marcura-Taguig
Marcura is seeking a Compliance Analyst to join its Compliance team in Manila, Philippines. The candidate will conduct first line financial crime checks across the Group’s units, onboard and review customers and counterparties, screen payments...
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TASQ Staffing Solutions-Taguig
About the job Fraud Analyst | BGC | Hybrid | Day Shift
Work Set-up: 3 days onsite, 2 days work from home/week
Responsibilities:
• Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity...
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Sutherland Company-Taguig
with broader business objectives.
Drive Complex Investigations & Root Cause Analysis
• Lead deep-dive analyses into fraud incidents, behavioral patterns, and risk events.
• Identify root causes and recommend sustainable solutions to strengthen controls...
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Magic Payment Inc.-Taguig
On-site - Taguig 1-3 Yrs Exp Bachelor Full-time
Job Description
Responsibilities:
Monitor transactions and flag unusual or suspicious activity
Investigate fraud alerts and irregular cases
Analyze patterns, trends, and transaction data
Document...
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Bravissimo Resourcing Inc.-Taguig
A customer service company in Taguig is seeking an experienced individual for a role focused on customer service support. The ideal candidate should have 3-5 years of relevant experience and at least 1 year in a supervisory capacity. Responsibilities...
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East West Banking Corporatio-Taguig
About the Job
Location: Taguig
Corporate Title: Assistant Vice President
Work Arrangement: Hybrid
Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Cyber Fraud Investigations Head...
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Fraud Analyst jobs – More cities:
Artech Technology Inc.-Taguig
As a Payment Risk Analyst I, you will help protect the company from payment fraud and financial risk. You will review customer accounts, investigate suspicious transactions, and support efforts to improve fraud prevention processes.
This role...
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Coins.ph-Taguig
Coins.ph, a pioneer crypto brand in the Philippines, is hiring for a merchant risk and AML investigator role. You will monitor merchant activity, investigate suspicious accounts, and develop rules to detect fraud while ensuring regulatory compliance...
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J-K Network Services-Taguig
that needs to be improved (process and communication)
Ensure that quality calls and performance metrics are met
Participate in call calibrations and meetings
Prepare, review and present the quality analyst result of the agent
Monitor the performance...
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Intuition Machines-Taguig
and Incident Response, or equivalent practical expertise.
What we offer:
• Fully remote position with flexible working hours.
• The opportunity to work on bot management, fraud prevention, behavioral analysis, fingerprinting, and large-scale web traffic...
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Marcura-Taguig
policy and procedure and is written up clearly on the case file. Where the Analyst knows or suspects money laundering, terrorist financing, sanctions evasion or fraud, they report it to the MLRO.
Key Responsibilities
• Complete KYC and KYB checks...
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New Change Technical Consultants Inc.-Taguig
Company:
New Change Group of Companies (NCGOC)
The Financial Analyst plays a crucial role in supporting the organization's financial decision-making processes. This position entails analyzing financial data and trends to provide insights that guide...
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PalmPay-Taguig
Job Title: Risk Data Analyst
Location: BGC, Taguig (Full Time, Onsite)
About the Role
We are looking for a Risk Data Analyst to support our handset installment financing business. This role is primarily execution‑focused and will be responsible...
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J-K Network Services-Taguig
to be improved (process and communication)
Ensure that quality calls and performance metrics are met
Participate in call calibrations and meetings
Prepare, review and present the quality analyst result of the agent
Monitor the performance of team members...
Read more
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