Fraud Analytics Jobs

MR DIY Philippines - Marikina

requirements. Identify control weaknesses, inefficiencies, and potential fraud risks, providing recommendations for improvement. Perform data analytics on key store metrics (e.g., refunds, discounts, voided

from: bossjob.ph - 24 days ago

Smart Communications, Inc. - Makati

Engineering, Applied Mathematics, or any math-heavy related course Preferably with 1-2 year/s relevant experience in fraud detection and control or data analytics, but new graduates may apply Skills Adept

from: bossjob.ph - 25 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

reports to management. Ensuring compliance with regulatory requirements related to fraud prevention and reporting. Requirements: A minimum of 2 years hands-on experience in a fraud investigation role

from: manatal.com - More than 30 days ago

Maya

of investigation results and of actions taken on suspected accounts or transactions Submit timely fraud detection reports Ensure output of actions and activities are properly recorded and documented in the system

from: bossjob.ph - 9 days ago

Bank of the Philippine Islands (BPI)

and disposition of inbound, outbound, and two-way SMS fraud alerts in a timely manner, Fraud Recovery and Loss Provision Control- Handle and resolve escalated fraud complaints efficiently. Fraud Analytics and MIS

from: bossjob.ph - 20 days ago

JobsAvenuePH - Metro Manila, National Capital Region

and rule creation Execute Blacklist and Whitelist Treatment when necessary Write SQL scripts to extract data from the data repository and provide ad hoc analytics support needed to complete fraud prevention 50000

from: jobslin.com - More than 30 days ago

Globalnet Solutions Group Inc. - Makati

operating models, capabilities and solutions, based on the unique insights and industry expertise across Digital Fraud, Regulatory, and Compliance, Fraud & Financial Crime, Operational Risk, Risk Analytics

from: bossjob.ph - 26 days ago

PwC Philippines

trusted relationships. Uphold the firm's code of ethics and business conduct. About the Role: Involvement in conducting fraud investigations, forensic accounting engagements, and litigation support. Utilize

from: bossjob.ph - 24 days ago