Fraud Analyst

Overview A Fraud Analyst monitors financial transactions and analyzes data to detect and prevent fraudulent activities within a company, typically in sectors like finance, banking, or e-commerce. They use specialized tools and software to identify suspicious patterns, investigate cases of potential fraud, and take preventive actions to mitigate risks. Their...

OverviewWe are looking for a proactive and detail-oriented Fraud Risk Analyst to join our Fraud Risk & Assurance team at Globe Telecom. The ideal candidate has some background in fraud monitoring, investigations, or analytics; however, we are also open to fresh graduates with strong analytical skills, high integrity, and a passion for learning. You will...

Overview We are looking for a proactive and detail-oriented Fraud Risk Analyst to join our Fraud Risk & Assurance team at Globe Telecom. The ideal candidate has some background in fraud monitoring, investigations, or analytics; however, we are also open to fresh graduates with strong analytical skills, high integrity, and a passion for learning. You will...

Work Set-up: 3 days onsite, 2 days work from home/weekResponsibilities: 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,...

Work Set-up: 3 days onsite, 2 days work from home/week 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,...

We’re Hiring: Fraud Analyst – Financial Account Are you detail-oriented and passionate about protecting financial data? Join a global in-house company where your analytical skills can make a real impact in identifying and preventing fraud. Be part of a high-performing team in a top-tier work environment! Job Responsibilities Investigate and...

As a Customer Service Representative / Phone Banking Specialist , you will serve as the front line of support for customers of a financial institution. Depending on the department, you will handle a variety of concerns including fraud resolution, collections, or retail and card-related banking inquiries, ensuring an exceptional and secure customer...

Overview Director, Data Analytics- Risk & Fraud at Rakuten Viber — join to apply. Rakuten Viber is one of the most popular and downloaded apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of users and be part of a mission to make people’s lives easier by enabling meaningful connections, from family and...

Role: QA Analyst Location: Onsite – Bonifacio Global City (BGC), Taguig, Philippines Employment Type: Full-Time | OnsiteJob DescriptionWe are seeking a highly analytical and detail-oriented QA Analyst to join our team. This role focuses on evaluating service quality, fraud controls, and compliance adherence across customer interactions and transactions....

Company Profile: Founded in the early 1980s by a small group of engineers, this global organization started with a modest capital and a big vision—to use technology to solve business problems. Over the decades, it has expanded its reach to dozens of countries, offering services in areas like software development, digital solutions, and business consulting....