2022 Fraud Data Analytics Specialist

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...

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...

Emerson's 132 years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations, molding us into the company we are today. By joining us as a Data Analytics Specialist, you will play a key role in driving continuous improvement initiatives for the Emerson IT services support model. In this...

Emerson's 132 years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations, molding us into the company we are today. By joining us as a Data Analytics Specialist, you will play a key role in driving continuous improvement initiatives for the Emerson IT services support model. In this...

Blue 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.**Please note that this role is paid in cryptocurrency and is a self-employed role. You are responsible for your own tax declarations** Role DescriptionWe are seeking intelligent, driven, and...

Location: One Neo, BGCWork Set Up: OnsiteRole Overview:We're looking for a forward-thinking Head of Anti-fraud to spearhead our initiatives in protecting our customers from complex fraud methods like phishing, identity theft, and unauthorized transactions.Here's what you'll be doing:Strategic Analytics:Use state-of-the-art analytics to analyze card...

We are seeking a visionary Head of Anti-fraud to lead our efforts in safeguarding our customers against sophisticated fraud tactics such as phishing, identity theft, and unauthorized transactions. This role is pivotal in integrating advanced analytics, user-centric fraud prevention systems, and cross-functional team leadership to maintain and enhance the...

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...

MAIN RESPONSIBILITIES:Anti-Fraud Investigation Officer plays a crucial role in uncovering and resolving fraud cases within the Bank. Conducts fair and thorough investigations, collecting compelling evidence, and providing actionable insights to support the Bank's efforts in preventing and deterring fraudulent activities. SPECIFIC RESPONSIBILITIES:●...

Add expected salary to your profile for insights As the Fraud Operations Director in a call center environment, you will lead efforts to prevent, detect, and mitigate fraud and risk within the organization. Your responsibilities will include determining and detecting fraud, identifying areas of risk, coordinating with the operations team, implementing...

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...

Data Management Specialist page is loaded Data Management Specialist Apply locations Manila time type Full time posted on Posted 19 Days Ago job requisition id R75128 Job Summary:The Data Management Specialist plays a vital role in ensuring a progressive and healthy database for the business. Your main functions involve lead generation or data building as...

Title: Data Analytics AssociateWhat impact will you make?Join us at Deloitte for a fulfilling career journey where you can unleash your potential and create meaningful outcomes for our clients, colleagues, and community. At Deloitte, we foster an inclusive, collaborative environment that offers unparalleled opportunities for personal and professional growth....

Title: Data Analytics AssociateWhat impact will you make?Join us at Deloitte for a fulfilling career journey where you can unleash your potential and create meaningful outcomes for our clients, colleagues, and community. At Deloitte, we foster an inclusive, collaborative environment that offers unparalleled opportunities for personal and professional growth....

Title: Data Analytics AssociateWhat impact will you make?Join us at Deloitte for a fulfilling career journey where you can unleash your potential and create meaningful outcomes for our clients, colleagues, and community. At Deloitte, we foster an inclusive, collaborative environment that offers unparalleled opportunities for personal and professional growth....

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

Join our team to assist in building Macquarie's data and analytics capabilities within the Non-Financial Risk space. As a data specialist, you will work across multiple non-financial risk areas such as compliance, operational risk and financial crime. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of...

BASIC FUNCTIONS:This entry-level position performs basic data management.QUALIFICATIONS:• Require High School degree or GED equivalent• Prefer Bachelor's DegreeTECHNICAL SKILLS:• Basic knowledge of development languages such as SQL, Unix, Linux, HPCC, etc.• Basic research skills.• Proofreading skills to see how data and facts can be linked together...

Group Company: BANK OF THE PHILIPPINE ISLANDSDesignation: DATA ANALYTICS OFFICEROffice Location: Makati City Makati (BPI BUENDIA CENTER) Job PurposeThe Data Science Officer is primarily responsible for delivering on various data analytics initiatives of the Division, which may cover AML, Data Privacy, and other compliance-related matters. The Data Analytics...