Fraud Analyst Jobs

Smart Communications, Inc. - Makati

Responsible for the efficient and effective detection and prevention of fraudulent customer transactions and subscriptions through the timely review of fraud alarms to reduce fraud losses. Ensures proper...

from: bossjob.ph - 13 days ago

Bank of the Philippine Islands (BPI)

The Fraud Risk Analyst position is primarily responsible for executing all operational aspects of Fraud Risk Operations management, such as but not limited to the support of the following key roles

from: bossjob.ph - 8 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

Maya

approach with high attention to detail and ability to work independently and as part of a team. Ability to identify, analyze and assess risks. REQUIRED QUALIFICATIONS At least 2-3yrs of experience in a fraud

from: bossjob.ph - 20 days ago

Stark Asia Solutions Inc. - Cebu, Philippines

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 - More than 30 days ago

JobsAvenuePH - Metro Manila, National Capital Region

This job opportunity was found through Pasajob, a third-party platform that connects job seekers with potential employers. GCash is not directly affiliated with Pasajob, and all applications and inquiries... 50000

from: jobslin.com - More than 30 days ago

Stark Asia Solutions Inc. - Taguig, Philippines

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 - More than 30 days ago

ADDFORCE Human Resources Solutions - Pasig, National Capital Region

Qualifications: - B2 and above CEFR - Japanese-speaking customer experts, N1/N2 proficiency (open to both native and non-native speakers) - With at least 6 months of fraud analyst experience - No

from: jobslin.com - More than 30 days ago

Nityo Infotech - Makati, National Capital Region

Nityo Infotech is Hiring: Bank/ATM Fraud Analyst Location: Makati (Onsite) Salary: 30,000 - 35,000 PHP Are you passionate about combating fraud and ensuring security in banking transactions? Join 35000

from: jobslin.com - More than 30 days ago

Maya

accuracy, compliance, and operational efficiency. REQUIRED QUALIFICATIONS At least a year of experience in a fraud/AML analyst/investigator field SQL coding experience With operational experience

from: bossjob.ph - 15 days ago