Fraud Analyst

Responsibilities:Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.Analyzing transaction data and patterns to identify potential fraud trends and patterns.Investigating incidents of suspected fraud, including gathering evidence and working with other teams...

TASQ Staffing Solutions is committed to hiring top talent to help us prevent economic crime. We are seeking a skilled Fraud Analyst to join our team and contribute to our mission of identifying and preventing fraudulent activity. As a Fraud Analyst at TASQ Staffing Solutions, you will play a critical role in ensuring the integrity of our financial...

**Job Description:**Fraudulent activity poses a significant threat to the integrity of financial systems. To combat this, TASQ Staffing Solutions is seeking a highly skilled Fraud Analyst to join our team. **Responsibilities:In this role, you will be responsible for monitoring and investigating fraud alerts and customer reports to detect any signs of...

Join TASQ Staffing Solutions in our fight against economic crime. We are seeking a skilled Fraud Analyst to join our team and contribute to our mission of identifying and preventing fraudulent activity. As a Fraud Analyst at TASQ Staffing Solutions, you will be responsible for:Monitoring and investigating fraud alerts and customer reports to detect...

Sponsorship: GM DOES NOT PROVIDE IMMIGRATION-RELATED SPONSORSHIP FOR THIS ROLE. DO NOT APPLY FOR THIS ROLE IF YOU WILL NEED GM IMMIGRATION SPONSORSHIP (e.g., H-1B, TN, STEM OPT, etc.) NOW OR IN THE FUTURE.Work Arrangement: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times per week or other...

About the PositionTASQ Staffing Solutions is seeking a seasoned Fraud Operation Lead to join our team. The ideal candidate will have a strong background in financial crime investigation and experience with transaction security analysis.Main Tasks:Collaborate with cross-functional teams to address and mitigate fraud risks.Conduct regular fraud risk...

On-site - Taguig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionCIMB Bank Philippines is a digital-only commercial bank that offers innovative mobile-first digital banking solutions and services to millions of Filipinos. The Bank has received over a hundred international awards, establishing itself as the most awarded digital-only commercial bank in the...

GCash Taguig, National Capital Region, PhilippinesDo you want to take the first step in making Filipinos' lives better every day? Here in GCash, we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayWho you'll be working with:If you have a...

Overview: As a leading FinTech company, GCash is dedicated to creating innovative financial solutions that make a meaningful impact on people's lives. Our goal is to stay ahead of the curve in the financial technology industry, and we're looking for talented individuals to join our dynamic team. In this role as a Cyber Fraud Prevention Analyst, you'll be...

About Us: GCash is a pioneering FinTech company that has been serving the Philippines since [date]. Our mission is to empower the Filipino people by providing easy access to financial services that cater to their diverse needs. To achieve this goal, we've developed innovative solutions that bridge the gap between traditional banking and modern digital...

On-site - Taguig Fresh Graduate/Student Diploma Full-timeJob DescriptionDescriptionWe are seeking passionate people to grow the Cyber Security team within WTW and provide an excellent service and trusted expertise to all parts of our business. We have an exciting opening for a skilled and experienced L2 Insider Threat Analyst.As part of the Cyber Defence...

PayMongo is the Philippines' leading financial operating system, enabling businesses to accept payments, manage finances, and scale effortlessly. Over the next few years, we aim to redefine the financial landscape with innovative solutions that simplify and empower business growth.PayMongo prides itself in having one of the simplest, fastest, and most secure...

On-site - Taguig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionOur client is actively seeking a candidate for a Direct Hire position with a Pioneer Account. This is a perfect opportunity for professionals looking to make a long-term impact with a reputable company.Job Description:The Revenue Monitoring Analyst is responsible for monitoring revenue charts in...

On-site - Taguig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionWe're Hiring Reports Analyst – Taguig CityAre you a data-driven professional looking to grow in a dynamic environment? Join our team as a Reports Analyst and make an impactResponsibilitiesCollaborate with leadership to improve user experience and process enhancements.Develop new reporting...

On-site - Taguig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development...

On-site - Taguig Fresh Graduate/Student Diploma Full-timeJob DescriptionDescriptionCompany DescriptionPilmico Foods Corporation is the integrated agribusiness and food company of Aboitiz Equity Ventures Inc. (AEV). Composed of four divisions: Flour, Feeds & Animal Health, Farms, and Trading, we are well positioned at the beginning of the value chain. True to...

On-site - Taguig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionTranslate business requirements to usable Excel dashboards and visualizationsDesign and execute efficient ETL process and data model that will allow for easy integration of builds like additional calculations and visualizationDesign charts and tools that will enable richer insightCreate...

HGS Offshore Staffing Solutions (HGS OSS)NegotiableOn-site - Taguig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionRole PurposeThe Real-Time Analyst (RTA) is responsible for monitoring and managing real-time contact centre performance, ensuring optimal staffing levels, and improving service level adherence. The RTA collaborates with Operations (TL,...

On-site - Taguig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDo you want to take the first step in making Filipinos' lives better every day? Here in GCash, we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayResponsibilitiesWork with the...

On-site - Taguig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionJob DescriptionWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting...