Fraud Analyst Jobs in Quezon City

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

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...

from: bossjob.ph - 15 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

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...

from: bossjob.ph - 15 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, 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...

from: manatal.com - More than 30 days ago

TASQ Staffing Solutions - Taguig, National Capital Region

Advanced knowledge of SQL is a must

from: jobslin.com - More than 30 days ago

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...

from: jobslin.com - More than 30 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