Fraud Analyst
7 days ago
Do you want to take the first step in making Filipinos’ lives better everyday? 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 today Qualifications Proficient in SQL (preferably GSQL). Knowledgeable in MS Office and G-Suite; techno-literate and has strong internet research skills. With experience in shifting schedule and handling of teams With experience in handling a Fraud Management System. Organized, Keen on details, self-motivated, and with the ability to perform well with minimal supervision in a fast paced and target driven environment. With good analytical and problem solving skills. With good written and verbal communications skills Should be ok in working in shifts, including weekends and holidays. Should be ok in working for more than 8 hours a day, and may be requested to work even on non-scheduled days. Knowledgeable on card fraud transactions Preferably with an e-commerce or fintech background Preferably with experience in either B2B or B2C transactions fraud or both Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package #J-18808-Ljbffr
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						Fraud Analyst
3 weeks ago
Manila, Philippines IntouchCX Full timeIntouchCX Manila, National Capital Region, Philippines About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a...
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						Lead, Fraud Analyst
7 days ago
, Metro Manila, Philippines GCash Full timeJoin to apply for the Lead, Fraud Analyst role at GCash Join to apply for the Lead, Fraud Analyst role at GCash Do you want to take the first step in making Filipinos’ lives better everyday? 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?...
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						Fraud and Risk Analyst
7 days ago
Manila, Philippines TaskUs Full timeOverview About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming,...
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						Fraud Analyst
2 weeks ago
Manila, National Capital Region, Philippines PrizePicks Full time ₱120,000 - ₱180,000 per yearGametime Fraud Transactions AssociateI. Job SummaryResponsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patternsII. General ResponsibilitiesConsistently utilize the established standard operating procedures during fraud investigation to minimize the risk of fraudulent activities on...
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						Fraud Compliance Analyst
2 weeks ago
Manila, National Capital Region, Philippines Apex Fintech Solutions Full time $80,000 - $100,000 per yearWho We AreApex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech solutions enables us to support clients such as Stash, Betterment, SoFi, and Webull, and more than 20 million...
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						Ortigas | Fraud Investigation Analyst
2 weeks ago
Manila, National Capital Region, Philippines TaskUs Full time ₱216,000 - ₱360,000 per yearTaskUs Ortigas | Fraud Investigation AnalystEarn up to Php 30,000 Salary PackageAs a first line of defense, this agent position supports the client organization in assessing transaction-level risk types that include fraud, money laundering, terrorist financing, and other general payment concerns.Frontline agents triage, evaluate, and escalate...
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						Fraud and Transaction Monitoring Analyst
2 weeks ago
Manila, National Capital Region, Philippines Axi Full time ₱1,200,000 - ₱2,400,000 per yearPlease note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Philippines.Who we are.Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage...
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						Data Analyst
2 weeks ago
Manila, Philippines Shopee Full timeJob Description Investigate fraudulent activity, dig through data to identify behavioral patterns, calculate losses, and propose solutions to mitigate and prevent them. Develop automated monitoring reports, detection and notification tools for suspicious transactions occurring across Shopee’s different businesses. Test new fraud tools and technologies and...
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						Fraud Specialist
3 days ago
Bonifacio Global, Metro Manila, Philippines Stark Asia Solutions Inc. Full time ₱310,400 per yearNOW HIRING | Phone Banker / Fraud AnalystJoin our team and build your career in a company that values growth and stability.Qualifications:Willing to work onsite with 100% phone-based interactionProficient with basic computer functionsFresh graduates/college graduates welcome (with or without BPO experience)HS graduate with 1–2 years customer-facing...
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						Fraud Prevention Data Analyst
3 weeks ago
Manila, Philippines Finyon Global Full timeAt Finyon Global , we harness the power of talent to drive the future of fintech. We\'re looking for innovative minds from Asia and Africa to join our mission in shaping the next wave of financial technology. Overview The right candidate must be technically talented, hands-on, and have great interpersonal skills. If you like to work in a fast-paced...