CST (Fraud) Analyst (Contractor)

About PayJoyPayJoy is a mission-driven company dedicated to helping a billion people around the world step into the modern financial system for the first time and supporting them on a path to financial success. Founded in 2015, PayJoy's "secret sauce" technology turns a smartphone into collateral to jumpstart unbanked consumers into the credit system. We...

PayJoy is a mission-driven company dedicated to helping a billion people around the world step into the modern financial system for the first time and supporting them on a path to financial success. Founded in 2015, PayJoy's "secret sauce" technology turns a smartphone into collateral to jumpstart unbanked consumers into the credit system. We reached...

Junior Fraud Analyst (Contractor) Location - Remote (Manila and Makati Residents only)Blue Cube Services is excited to recruit remote-working fraud specialists to work on a project forone of the world's leading software platforms for digital assets.This is a self-employed contractor role compensated in cryptocurrency. As such,candidates are responsible for...

What We DoBrightwell is a full-service payments company supplying thoughtful solutions and technology for sending money around the world while managing the complex regulatory requirements surrounding those transactions. By coupling technological innovation with strategic partnerships, Brightwell offers technology for businesses and individuals to expand...

Gametime Fraud Transactions Associate I. Job SummaryResponsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patterns II. General ResponsibilitiesConsistently utilize the established standard operating procedures during fraud investigation to minimize the risk of fraudulent activities...

Industrial Relations & Employment Law (Legal) Be the spark that brightens days and ignite your career with TTEC's award-winning employment experience. As a Compliance & Fraud Analyst working remotely in The Philippines, you'll be a part of bringing humanity to business. #experienceTTECOur employees have spoken. Our purpose, team, and company culture are...

Want to be part of the fastest-growing startup that is at the intersection of Retail, Fintech and Data?Qashier is looking for an amazing Merchant KYC Analyst to support our growthWe are a dynamic and fast-growing team that is excited about commerce, retail and payments, and the opportunity to transform these industries with data and technology.The Merchant...

Senior Data Analyst (Contractor) Location - Manila/Makati PhilippinesBlue Cube Services Ltd. is excited to recruit remote-working fraud specialists to work on a project for one of the world's leading software platforms for digital assets.This is a self-employed contractor role compensated in cryptocurrency. As such, candidates are responsible for their own...

Job Title: Data Quality AnalystLocation: Remote (CST Timezone)About Us:We are a team dedicated to providing top-notch data management and analysis services. Our commitment to precision and efficiency propels us in meeting our clients' varied needs. We are currently on the lookout for a meticulous and analytical Data Quality Analyst to join our squad and...

The Risk team at Xendit focuses on detecting and mitigating the various risks related to the merchants who use our products and services, including fraud risk, credit risk and misuse of our products and services. The team plays a critical role in keeping the bad actors away from our platform and maintaining the integrity of the platform through active...

Job Title: Junior BookkeeperLocation: Remote (CST Time zone) Salary Range: up to 1500 USDWork Schedule: Monday - Friday, 9 AM to 5 PM (CST) NOTE: INDEPENDENT CONTRACTOR POSITIONCompany Overview:Sagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap...

Position: Data Analyst with Executive Assistant experienceNumber of hours: 40 hours/weekSchedule: CST Tasks required: Prepare and edit reports, presentations, and documents, while maintaining an organized filing system for easy retrieval Manage master data, including creation, updates, and deletion Provide quality assurance of imported data, working with...

The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team...

Security Compliance Analyst page is loaded Security Compliance Analyst Apply locations Manila Iloilo time type Full time posted on Posted 9 Days Ago job requisition id R78518 Accountabilities: Security Assessment Management Manage vendor assessments to ensure that all evidence is appropriately processed and approved. Manage and maintain the RX domain of...

Business Intelligence Support Analyst page is loaded Business Intelligence Support Analyst Apply locations Manila time type Full time posted on Posted Yesterday job requisition id R78492 Role Responsibilities: Identify data sources, audit business and system processes to ensure data integrity. Responsible for daily QA of current Tableau dashboards and...

Meet our client, an organization that stands as a trailblazer in the field of business-to-business payment fraud prevention. Serving as a beacon of trust, they empower businesses to navigate the intricate landscape of financial security. Their innovative cloud-based platform not only sets the stage for fortified supplier data verification but also ensures...

Select how often (in days) to receive an alert: We are one of the largest global private markets investment managers, serving over 800 institutional investors worldwide. We have USD 147 billion in assets under management and more than 1900 professionals across 20 offices worldwide. Partners Group is an equal opportunity employer committed to cultural...

KYC Senior Analyst - Operations, ShopeePay Description The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions. This position requires strong analytical skills, attention to detail, and a commitment to upholding integrity and security...

(INDEPENDENT CONTRACTOR ROLE)The Business Analyst will report to the Chief of Staff and is responsible for reading, understanding, analyzing, interpreting, and creating professional reports and presentations. This role requires adept knowledge in usage of PowerPoint, Excel, Google Slides, Google Sheets, and Canva to develop well-designed decks. The ideal...

Purchasing Coordinator [Indirect Procurement Business Partner] Philippines: Manila Purchasing | Contractor | Job Id: 20349 Now Available Entry Level Why Join Us?Join the Americas Purchasing Team as a Coordinator and help enable business owners with your excellent serviceKey ResponsibilitiesPurchasing partner for Employees/Customers located in various...