13 Fraud Analyst Jobs
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Fraud Analyst 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 12 days ago
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Fraud Analyst 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 13 days ago
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Data Analyst - Fraud Analytics, Operations 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... 13 days ago
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Fraud Risk Analyst - Risk, SeaBank 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... 13 days ago
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Fraud Analyst 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... More than 30 days ago
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Business Analyst (Fraud Management) 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... 13 days ago
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Japanese Bilingual Fraud Analyst 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 More than 30 days ago
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Fraud Analyst (Hybrid) TASQ Staffing Solutions - Taguig, National Capital Region Experience in digital banking and/or financial technology companies will be a significant plus. More than 30 days ago
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Fraud Analyst (Hybrid) 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... More than 30 days ago
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Forensic Technology Associate 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 13 days ago
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