4 Fraud Analytics Jobs in Makati City
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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 & 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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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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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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