Fraud Analyst Jobs in Taguig
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Search Results - Fraud Analyst Jobs in Taguig
GlobeTelecom-Taguig
and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. The successful candidate will be responsible for safeguarding our organization and customers from existing and emerging threats through continuous monitoring, in-depth...
Monee-Taguig
to take out cash loans
Responsibilities:
• Identifies potential fraudulent transactions, validating suspicious transactions and/or requests
• Conducts desk fraud investigation using different in-house tools and call-outs/interviews
• Analyze customer...
Accenture-Taguig
on identifying and investigating cases where fraud or identity misuse may have occurred. The analyst reviews account activity, behavior patterns, and identity information to detect scams, account takeover, or misuse of personal details.
RESPONSIBILITIES...
UNO Digital Bank-Taguig
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 and documentation to establish fact...
coins.xyz brasil-Taguig
to manage risk exposure Fund Flow Analysis & Risk Decisioning (Key Differentiator) Analyze and trace end-to-end fund flows across fiat and crypto Identify suspicious patterns such as layering, structuring, mule networks, and fraud-linked flows Make or guide...
UNO Digital Bank-Taguig
of onboarding and underwriting.
• Continuously evaluate model- and rule-based detection logic and partner with data science teams to improve fraud detection precision.
• Conduct root cause analysis for high-loss cases or emerging fraud typologies.
• Drive loss...
East West Banking Corporation-Taguig
an analytical approach to real-time review of alerts from multiple anti-fraud tools to detect fraudulent activities and transaction patterns. You will also oversee and facilitate investigative analysis of credit and debit cardholder disputes and fraud cases...
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Coins.ph-Taguig
with evolving fraud trends, payment regulations, and crypto industry best practices Qualifications Bachelor's degree in Business, Finance, Economics, Data Analytics, or a related field 2-3 years of experience in risk management, fraud detection, merchant risk...
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...
appcast.io -
Coins.ph-Taguig
recurrence.
• Keep up-to-date with evolving fraud trends, payment regulations, and crypto industry best practices.
Qualifications
• Bachelor’s degree in Business, Finance, Economics, Data Analytics, or a related field.
• 2–3 years of experience in risk...
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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Coforge-Taguig
Transaction Monitoring Supervisor (KYC, Fraud, QA)
Ensure the quality and consistency of investigations and act as the main escalation and coordination point with the headquarters (Spain Team).
Key Responsibilities:
• Supervise Transaction...
ATOS MEDICAL-Taguig
Business Analyst Job Type Contract Contract Duration 3 Months + Possible Extension Requirements Strong technical BA profile with experience translating fraud, risk, or control scenarios into executable logic (not just documentation).
Hands-on coding/query...
Wells-Fargo-Taguig
Fargo’s needs. It currently has offices in Bengaluru, Chennai, Hyderabad, and Manila.About this role:Wells Fargo is seeking a Fraud & Claims Operations Director. We believe in the power of working together because great ideas can come from anyone.
Through...
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PALMPAY LIMITED-Taguig
Credit Risk Monitoring
• Conduct fraud pattern analysis and identify suspicious customer or merchant activities.
• Support fraud prevention initiatives through anomaly detection and behavioral analytics.
• Collaborate with Fraud and Risk teams...
appcast.io -
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