Fraud Analyst Jobs in Makati City

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...

from: bossjob.ph - 15 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

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 - 14 days ago

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...

from: bossjob.ph - 15 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

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

TASQ Staffing Solutions - Taguig, National Capital Region

Experience in digital banking and/or financial technology companies will be a significant plus.

from: jobslin.com - More than 30 days ago

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

from: manatal.com - More than 30 days ago

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...

from: jobslin.com - More than 30 days ago