Banking Fraud Analyst

Educated professionals are invited to apply for the position of Financial Crimes Analyst at EastWest Bank.This is an exciting opportunity for someone with expertise in banking regulations, fraud investigation, and data analytics to join our team.The ideal candidate will be responsible for conducting surveillance monitoring on social media and other online...

About GoTymeGoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands-on experience building...

About GoTymeGoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally proven digital banking technology and hands-on experience building...

Division: Australia RetailLocation: Quezon CityAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.About the RoleThe Disputes Analyst is responsible for active and regular monitoring and reviewing of the Bank's fraud detection...

CORE PROFILEThis role is responsible for overseeing fraud detection and control, analysis and reports, demonstrate critical thinking to decipher emerging fraud trends and patterns.NATURE OF WORKAnalyze complex cases and alerts escalated/detected for investigation.Regularly evaluate applicability of data being used, profiling tools and processes to prevailing...

Under the guidance and within limits of established China Bank Policies and MasterCard Rules and Regulations, the primary role of an Authorizations and Fraud Detection Assistant is to efficiently provide 24/7 Authorization and Fraud Services to China Bank Cardholders at any given shift assigned.Job Qualifications:Must be a graduate of any 4-year business...

About the RoleWe are seeking a Banking Fraud Specialist to join our team at Maya. The ideal candidate will have a strong background in fraud investigation and prevention, with excellent analytical and communication skills.Responsibilities:Investigate and prevent fraudulent activities within the organization.Work closely with cross-functional teams to...

As a Fraud Detections Analyst, you will be responsible for monitoring and verifying suspicious transactions with the cardholders or clients coming from debit and credit card transactions from different channels. You will ensure that all relevant findings and observations in the conduct of the Fraud Monitoring functions are documented and reported to your...

Role DescriptionThe Disputes Analyst is responsible for proactively monitoring fraud detection tools and taking appropriate action to mitigate risk to the bank and its customers. This role will manage all related functions on identifying incidents of fraud and serve as the first point of contact for customer and merchant fraud issues.

Nityo Infotech is Hiring: Bank/ATM Fraud AnalystLocation: Makati (Onsite)Salary: 30,000 - 35,000 PHPAbout the RoleWe are seeking a skilled Bank/ATM Fraud Analyst to join our team in Makati. In this role, you will be responsible for handling disputes from member banks, assessing their priority, and taking genuine steps to resolve or clarify using approved...