10 Fraud Analyst Jobs
-
Customer and Subscription Fraud Analyst 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... 13 days ago
-
FRAUD RISK ANALYST 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 8 days ago
-
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
-
Fraud Analyst (Issuing) 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 20 days ago
- Forum: Start a Discussion Join
-
Fraud Analyst 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 More than 30 days ago
-
Fraud Analyst - GCash Philippines 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 More than 30 days ago
-
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 More than 30 days ago
-
Fraud Analyst - Japanese Bilingual Speaker 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 More than 30 days ago
-
Bank Teller with ATM Transaction Expereince 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 More than 30 days ago
-
Systems Enablement & Reporting Analyst 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 15 days ago
Top locations