Fraud Analyst

About the G Nation:Do 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 todayDisclaimer:This job opportunity was found through Pasajob, a...

Fraud Assist is the first point of contact (phone and chat) for any concerns with fraud or scams for both customers and internal stakeholders. The team assist with confirming any fraud or scams across the Card Fraud and Digital Fraud and Scam platforms and triage these cases to either specialist fraud areas to further assist the customer.The purpose of this...

Fraud Investigator - Business Intelligence AnalystWe're seeking a skilled Fraud Investigator - Business Intelligence Analyst to join our team. As a Fraud Investigator, you will be responsible for identifying and preventing fraudulent activities in OnStar services and Global Connected Customer (GCC) organization.The GBS Fraud, Loss Prevention and Compliance...

Data Analyst Role OverviewJoin our team at Shopee as a Data Analyst specializing in Fraud Analytics and Operations.We offer a negotiable salary and a full-time position based in Manila.About the JobKey ResponsibilitiesFraud Investigation: Conduct thorough investigations into fraudulent activities, analyzing data to identify patterns and proposing solutions...

ResponsibilitiesDevelop, enhance, and implement internal risk and fraud audit processes and procedures.Oversee fraud audits and investigations for assigned clients.Serve as the first line of contact and escalation for all related risk and fraud issues, activities, initiatives, and deliverables.Lead team members and foster their professional development and...

Job DescriptionSponsorship: General Motors does not provide immigration-related sponsorship for this role. Do not apply if you will need GM immigration sponsorship in the future.Work Arrangement: This hybrid role requires the successful candidate to report to the office three times per week.The RoleThis Strategic Risk Management Leader position involves...

About the RoleThis Strategic Risk Management Leader role is responsible for leading a team of analysts in identifying people or process issues, conducting performance evaluations, and developing fraud detection strategies.Key Responsibilities:Lead a team of Fraud and Loss Prevention analysts in identifying people or process issues.Develop and implement fraud...

Job SummaryThis Anti-Fraud and Revenue Protection Specialist position involves monitoring daily operations, ensuring effective risk management, and adapting to evolving fraud trends.Key Responsibilities:Monitor and analyze transaction data to identify suspicious activities and trends.Develop and implement fraud detection strategies and processes to minimize...

Job Title: Business Analyst - Fraud and Compliance SpecialistSponsorship Notice:This role does not provide immigration-related sponsorship. Do not apply if you require GM sponsorship.Work Arrangement:This is a hybrid role, requiring office presence three times a week or as dictated by the business.About the RoleThe GBS Fraud, Loss Prevention and Compliance...

Essential Duties & Responsibilities include the following:Responsible for developing, enhancing and implementing internal risk and fraud audit processes and procedures.Responsible for overseeing fraud audits and investigations for assigned clients across all Philippine sites that support the client.Serve as the first line of contact and escalation covering...

Job Overview:PRIMELINE PRODUCTS PHILIPPINES INC. is seeking a skilled Cyber Defense Assistant to join our team. As a Cyber Defense Assistant, you will be responsible for monitoring and analyzing online activities to identify potential fraudulent accounts and taking immediate action to remove or report them to the relevant authorities. Key...

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 office three times...

About Our TeamWe are a dynamic team at Shopee looking for a talented Data Analyst to join our Fraud Analytics and Operations department.The successful candidate will have a strong background in data analysis, excellent collaboration and communication skills, and a passion for preventing fraud.Job SummaryAs a Data Analyst in our team, you will be responsible...

What We Do:Brightwell is a pioneering payments company dedicated to providing innovative solutions and technology for global money transfers while navigating the intricate landscape of regulatory requirements. Through strategic partnerships and technological advancements, Brightwell facilitates cross-border payments, offering a range of options including...

TASQ Staffing Solutions is seeking a highly motivated Transaction Risk Analyst to join our team.Responsibilities:Analyze transaction data and patterns to identify potential fraud risks.Collaborate with IT, Customer Services, and Risk Management to develop and implement risk management strategies.Investigate incidents of suspected fraud, including gathering...

JUNIOR SECURITY ANALYSTWork for our global clients and immerse in our rich and diverse company culture where you can thrive, grow and just be aweSOme Apply now and discover the Satellite Office Candidate Experience – recognized as one of BEST among BPO companies worldwide.WHAT IS A JUNIOR SECURITY ANALYST?Our awesome client, a consumer-directed benefits...

Data Analyst - Fraud Analytics, OperationsShopeeNegotiableOn-site - Manila 3-5 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionJob DescriptionInvestigate 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...

As part of our SiteMinder family, you'll be working alongside diverse teams that bring their unique perspectives to work.We're people who love technology but know that hoteliers just want things to be simple. So since 2006 we've been constantly innovating our world-leading hotel commerce platform to help accommodation owners find and book more guests online...

Role OverviewThis Operational Excellence Manager - Fraud role is responsible for leading a team of analysts in identifying people or process issues, conducting performance evaluations, and developing fraud detection strategies.Key Responsibilities:Lead a team of Fraud and Loss Prevention analysts in identifying people or process issues.Develop and implement...

**Company Overview**We are a leading technology company that values innovation and excellence. Our mission is to provide cutting-edge solutions for our clients.**Job Summary**We are seeking an experienced KYC Analyst to join our team. The successful candidate will be responsible for conducting risk-focused due diligence, workflow case management, assessing...