9 Fraud Analyst Jobs in Quezon City
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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 13 days ago
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Data Analyst - Fraud Analytics, Operations Shopee - Manila Propose new features on Shopee that can deter or prevent further fraud, and conduct necessary research and data simulations. Work with the Legal and Data Privacy teams to address criminal activities and... 14 days ago
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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
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Business Analyst (Fraud Management) Smart Communications, Inc. - Makati Formulates recommendation (correction, corrective actions, and preventive actions) to minimize, prevent and/or control possible recurrence from the identified fraud issues/concerns. Submit to the next... 14 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 TASQ Staffing Solutions - Taguig, Metro Manila, Philippines Investigating incidents of suspected fraud, including gathering evidence and working with other teams to resolve cases. Collaborating with other departments, such as IT, Customer Services and Risk Management... More than 30 days ago
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Fraud Analyst (Hybrid) TASQ Staffing Solutions - Taguig, National Capital Region Advanced knowledge of SQL is a must More than 30 days ago
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Fraud Analyst (Hybrid) TASQ Staffing Solutions - Taguig, National Capital Region Investigating incidents of suspected fraud, including gathering evidence and working with other teams to resolve cases. Collaborating with other departments, such as IT, Customer Services and Risk Management... More than 30 days ago
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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
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