Fraud Analyst Jobs in Taguig
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Search Results - Fraud Analyst Jobs in Taguig
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...
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Citi-Taguig-appcast.io-
A leading global bank is seeking a Credit Risk Senior Analyst in Taguig, Philippines. This role involves overseeing Loss Forecasting and analyzing fraud performance to support financial decision-making. Ideal candidates should have 5-8 years...
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Metrobank-Taguig-
Job Summary The Fraud Investigation Officer plays a key role in safeguarding the bank's asset and reputation by conducting thorough investigations into suspected fraudulent activities, alleged operational irregularities and major procedural...
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Citibank (Switzerland) AG-Taguig-appcast.io-
A leading global financial institution based in the Philippines is seeking a Credit Risk Senior Analyst. This senior role involves overseeing Loss Forecasting and analyzing fraud portfolio performance to support strategic decision-making.
Ideal...
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RCBC-Taguig-
is preferred.Experience in bank operations, risk management, fraud analysis and monitoring, data analytics, and system analysis.2-5 years working experience in the related field.Good communication skills and decision-making skills.#J-18808-Ljbffr...
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Coins.ph-Taguig-appcast.io-
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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Tata Consultancy Services-Taguig-
Job Description – Quality Analyst (Treasury Management Technical Support)
Summary:
The TM Technical Support Quality Analyst shall be responsible for evaluating customer interactions and operational processes to ensure quality, compliance...
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Fraud Analyst jobs – More cities:
CRIF-Taguig-
overview:Reporting to the Document Analyst Team Leader, this role is centered on ensuring the completeness and accuracy of documents submitted by vendors through our online platform (www.vendorintegrityaccess.ph), as well as via walk-in, email, and during vendor...
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Metrobank-Taguig-appcast.io-
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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CRIF-Taguig-
overview:
Reporting to the Document Analyst Team Leader, this role is centered on ensuring the completeness and accuracy of documents submitted by vendors through our online platform ( as well as via walk-in, email, and during vendor orientations while...
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Coins.ph-Taguig-appcast.io-
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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Novare-Taguig-
JOB SUMMARY:
We are seeking an experienced Data Science Manager with a strong background in fraud management and collections analytics to join our team in the financial services sector. This role involves end-to-end ownership of data science...
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DXC Technology Inc.-Taguig-
SAP Sr Analyst II ERP Package Applications page is loaded## SAP Sr Analyst II ERP Package Applicationslocations:PHL - TAGUIG CITYtime type:Full timeposted on:Posted Todaytime left to apply:End Date: May 17, 2026 (28 days left to apply)job...
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Billease-Taguig-
processes.
Key Responsibilities:
Risk Investigation and Analysis
• Investigate the causes and reasons for high-risk incidents or transactions within the assigned area.
• Analyze patterns or trends that may indicate potential fraud or operational lapses...
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Global Play Hub Innovations Corp.-Taguig-
behavior, and online betting systemsExcellent communication, problem-solving, and analytical skillsAbility to work in a fast-paced and dynamic environmentExperience in customer support, operations, or risk/fraud analysis is a plusPreferred SkillsExperience...
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