Fraud Analyst Jobs

Stark Asia Solutions Inc. - Cebu, Philippines (+1 location)

A Fraud Analyst monitors financial transactions and analyzes data to detect and prevent fraudulent activities within a company, typically in sectors like finance, banking, or e-commerce. They use

from: bossjob.ph - 11 days ago

Joyride Superapp - Calabarzon

year course in Business or any related fields. Should be familiar with fraud related incidents and other fraud mitigation and prevention processes. Must have 2 to 3 years as fraud assistant or analyst

from: jora.com - 12 days ago

Shopee - Manila

Experience a unique opportunity to work in a multi-industry role that encompasses e-commerce, Fintech, and Consumer Credit. Develop automated monitoring reports, detection and notification tools for suspicious...

from: bossjob.ph - 12 days ago

SeaBank Philippines, Inc. (A Rural Bank) - Laguna

Helps in the preparation of reports, data and other documentation related to fraud risk management provided to internal teams (such as Compliance and Internal Audit) and external teams (such as other SEA...

from: bossjob.ph - 12 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

Staying up-to-date on the latest fraud detection technologies and tools and participating in regular training sessions and team meetings. A minimum of 2 years hands-on experience in a fraud investigation...

from: manatal.com - More than 30 days ago

Smart Communications, Inc. - Makati

Monitors, profiles, investigates on-site/off-site (case-to-case) and evaluates transactional patterns, trends, event summaries, system and audit logs and all other information relative and significant...

from: bossjob.ph - 12 days ago

PEO Consulting Limited - Manila, Metro Manila, Philippines

Job Tiltle: Japanese Bilingual Fraud Analyst Location: Silver City, Pasig Work Setup: Onsite Work Schedule: Shifting Schedule Salary Range: PHP 90,000 - 110,000 Job Summary We are seeking a skilled

from: manatal.com - More than 30 days ago

TASQ Staffing Solutions - Taguig, National Capital Region

Experience in digital banking and/or financial technology companies will be a significant plus.

from: jobslin.com - More than 30 days ago

TASQ Staffing Solutions - Taguig, National Capital Region

Staying up-to-date on the latest fraud detection technologies and tools and participating in regular training sessions and team meetings. A minimum of 2 years hands-on experience in a fraud investigation...

from: jobslin.com - More than 30 days ago

SGV & Co.

forensics, cyber investigations, fraud analyst and investigation or a relevant field Excellent documentation skills with the ability to prioritize when working on multiple engagements Strong problem solving

from: bossjob.ph - 12 days ago