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...

Requirements:A minimum of 2 years of hands-on experience in a fraud investigation role in banking and Data Analytics.Experience in digital banking and/or financial technology companies will be a significant plus.Advanced knowledge of SQL is a mustConversational ability in English is a must

Job Summary:Review and process chargeback requests across multiple payment platforms.Categorize and prioritize disputes (e.g., fraud-related, service disputes).Gather and organize supporting documentation for chargeback disputes.Ensure compliance with regulatory standards and internal policies.Analyze transaction data and customer claims to assess...

About General Motors of CanadaWe aspire to be the most inclusive company in the world. Our vision is a world with Zero Crashes, Zero Emissions, and Zero Congestion.The GBS Fraud, Loss Prevention and Compliance Team is responsible for assessing and mitigating potential revenue leakage and fraudulent activities encompassing OnStar services and Global Connected...

Job Description:We are seeking an experienced Fraud Analyst to join our team. As a key member of our risk management department, you will be responsible for conducting thorough investigations and analyzing complex data to identify potential fraud risks.

Job DescriptionSponsorship: 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 Philippines office...

Job DescriptionThe Auditing Data Analyst is responsible for ensuring that all financial transactions are accurate and comply with company policies and procedures.This includes monitoring transaction trends, identifying potential fraud, and developing reports to improve insights generation and visualization.The successful candidate will have strong analytical...

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...

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 Philippines office three times per...

Job SummaryWe are seeking an experienced Expense Management Analyst to join our team at Citi.The successful candidate will be responsible for analyzing and managing expense-related data, including preparing, reviewing and processing expense journal entries and reports. This includes ensuring compliance with Citigroup's Expense Management policy, as well as...

Job DescriptionWe are seeking a highly skilled Credit Analyst to join our team at RecruiterPH. As a key member of our operations team, you will play a crucial role in ensuring the accuracy and efficiency of our credit underwriting process.Key ResponsibilitiesEvaluate loan applications to ensure they meet our risk tolerance threshold.Analyze financial data to...

Job Overview:SPi Global (now Straive) is seeking a skilled Payment Operations and Risk Analyst to join our team. In this role, you will play a critical part in ensuring the smooth operation of our payment systems, while minimizing risks associated with chargebacks and other payment-related disputes.Your primary responsibilities will include reviewing and...

About the RoleWe are looking for a detail-oriented and organized Senior Financial Analyst to join our team at Valor Global Philippines. The successful candidate will have strong technical skills and excellent interpersonal abilities.Key AccountabilitiesEvaluate and ensure compliance with financial regulations and standards.Maintain accurate records of...

About the RoleWe are seeking an Internal Control Investigator to join our team at RecruiterPH. The successful candidate will have a strong background in financial analysis and excellent interpersonal skills.In this role, you will be responsible for conducting thorough investigations into suspected cases of fraud. You will analyze data and documents, conduct...

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...

Document Analyst (Open to Fresh Graduate)CRIF Taguig, National Capital Region, PhilippinesCompany DescriptionCRIF is a global leader in credit bureau, business information, and credit risk management solutions. We elevate businesses to the next level with an expert blend of data and analytics. Through data-driven insights, we empower businesses to make...

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...

Job Function: Data QualityAs a Document Analyst, you will play a crucial role in ensuring the completeness and accuracy of documents submitted by vendors. This involves reviewing documents for inconsistencies and potential fraud, and providing guidance to vendors on meeting requirements.You will also assist vendors in understanding and completing missing...

We are seeking highly motivated individuals to join our team as Customer Solutions Officers in CBPS. As a Service Analyst 1, you will be responsible for providing world-class service excellence to Citi global clients by offering a remarkable phone and digital banking experience.The role involves handling customer service-related concerns of Citi clients that...

At Citi, we are committed to delivering world-class service excellence to our clients. We are looking for a talented and dedicated individual to join our team as an Entry-Level Service Analyst in CBPS.The successful candidate will provide exceptional customer service to Citi global clients by offering remarkable phone and digital banking experiences. They...