9 Fraud Analyst Jobs in Taguig 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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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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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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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... 14 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... 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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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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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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