11 Fraud Analytics Jobs
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Internal Auditor - Store 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 21 days ago
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Customer and Subscription Fraud Analyst 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 22 days ago
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Fraud Analyst 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 More than 30 days ago
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Senior Analyst, Fraud Wallet Support 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 6 days ago
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FRAUD RISK ANALYST 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 17 days ago
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Fraud Analyst - GCash Philippines 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 More than 30 days ago
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Fraud & Security Officer 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 23 days ago
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Senior Associate (Fraud and Forensic) 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 21 days ago
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Credit Risk Associate (C12 – Assistant Vice President) Citi with transparency. Qualifications: 5-8 years previous experience in Forecasting / Fraud / Risk Management Advanced quantitative and analytic skills required. Proficient in Excel, Microsoft Word, PowerPoint. Excellent 29 days ago
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Risk and Compliance Manager (Davao) Transcom Worlwide - Pasig frameworks specific to the region. Strong understanding of regional regulatory requirements (e.g., GDPR, HIPAA, PCI DSS, or other local laws). Familiarity with compliance tools and fraud detection systems 29 days ago
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