Fraud Analyst

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0%Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0%Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0%Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

Talent Development Analyst I page is loaded Talent Development Analyst I Apply locations PHL-RE Shared Services-Manila time type Full time posted on Posted 3 Days Ago job requisition id R77318 Job Summary: The Global Learning and Talent Development Analyst is responsible for working closely with the Head of Practice Networks and Divisional Talent Teams to...

Data Privacy Compliance Analyst I page is loaded Data Privacy Compliance Analyst I Apply locations Manila time type Full time posted on Posted 2 Days Ago job requisition id R78124 Job Summary: Coordinates developing, implementing, and administrating policies and procedures to protect personal data in compliance with organization and regulatory...

Software Asset Management Analyst II page is loaded Software Asset Management Analyst II Apply locations Manila Cebu Iloilo time type Full time posted on Posted 7 Days Ago job requisition id R78581 This role requires good analytical skills and working knowledge of software licensing models, software compliance, and asset management tools. Your Day-to-Day...