Fraud Analyst Jobs

Taguig, Metro Manila, Philippines

Senior Analyst - Fraud & Loss Prevention page is loaded Senior Analyst - Fraud & Loss Prevention Apply remote type Hybrid locations Taguig City, National Capital Region (Manila), Philippines time

from: jobleads.co.ph - 6 days ago

Makati, Metro Manila, Philippines

, we create teams that support our business and each other. The Role As a Fraud Detections Analyst, you will be responsible in monitoring and verifying suspicious transaction with the cardholders or clients

from: jobleads.co.ph - 8 days ago

Aces Call Center Jobs Inc. - Pasig, Metro Manila

undergraduates with relevant work experience With at least 3 years experience as a fraud analyst Has excellent English communication skills (verbal and written) Must have a background in Transaction Screening 38000

from: kalibrr.com - 14 days ago

Pasig, Metro Manila, Philippines

of our clientele. The role of a Sanctions/Fraud Analyst are reporting to the FIU Lead and then to the FIU Manager is to review of sanction alerts and fraud alerts. In this role, you should have sound knowledge

from: jobleads.co.ph - More than 30 days ago

Steer Minds Solutions - Quezon City, National Capital Region

1 Year Financial Tech Experience (Banking, Fraud, Credit Card etc) HS/SHS GRADUATE 26000

from: jobslin.com - More than 30 days ago

Aspire Global Solutions - Quezon City, National Capital Region

Investigate and analyze potential fraudulent activities to protect our customers and company. Comprehensive Health Insurance. Establishment Discounts. 20000

from: jobslin.com - More than 30 days ago

Renos.id - Jakarta, DKI Jakarta, Indonesia

Identify new, emerging fraud and abuse trends/patterns through data analysis and metrics tracking to mitigate risks in the platform Bachelor's degree in computer science, informatics, computer engineering... 41969.97070389623

from: kalibrr.com - More than 30 days ago

Philippines

Identify and communicate new fraud scenarios, process gaps and/or process improvements as observed during ongoing execution of assigned responsibilities, to drive quality output, compliance, process efficiencies...

from: jobleads.co.ph - 28 days ago

StackPH - Pasig, National Capital Region

TaskUs Company Position: Financial Tech Support (Fraud Analyst) Site: Anonas, Quezon City & Ortigas, Pasig Starting Date: February 8 & 15 Class Salary: Php18,000.00 - Php26,600.00 per month 26000

from: jobslin.com - More than 30 days ago

Aspire Global Solutions - Quezon City, National Capital Region

will be on the role of Fraud Analyst. Your Key Responsibilities Investigate and analyze potential fraudulent activities to protect our customers and company. Provide top-notch customer service by addressing inquiries 25000

from: jobslin.com - More than 30 days ago