Fraud Analytics Jobs in National Capital Region

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 - 27 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 - 28 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 - 29 days ago