Senior Associate, Fraud Analytics

Job DescriptionDevelop and implement the fraud data analytics framework of the Bank that is aligned with the local and industry standardsSupport the Fraud Risk Management Team in the assessment of fraud control requirements for the upcoming and existing Bank's products and processesSupervise the overall fraud rule and authentication management by ensuring...

Gametime 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...

Overview:TheSeniorBusiness Analytics Associatewill focus on pricing support for New-To-Business clients, crafting reports and dashboards, and profitability opportunities.What you will do:Craft pricing strategies for New-To-Business (NTBs) clients of the Enterprise TeamAssess the information given by the RM against the approved pricing standards, including...

Who 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...

Join our team to leverage your expertise in data visualization and analytics, unlocking the potential of workforce data within the organization.Job Summary:As a Senior Associate in Data Visualization and Analytics, you will be responsible for end-to-end development of data visualizations and dashboards in Tableau, as well as support ad-hoc analytics. You...

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 todayWho You'll Be Working WithIf you have a strong background in IT, computer science, or...

We're looking for a detail-oriented Fraud Specialist to help ensure the integrity of our platform. In this role, you'll review and analyze call recordings to identify fraudulent activity—such as fake or manipulated conversations—and safeguard the accuracy and trustworthiness of the data we provide.This is an excellent opportunity for someone with strong...

Operational and fraud risk management policy formulation on an institutional basis.Implement the operational risk management framework and regularly apprise Senior Management, the Risk Oversight Committee and the Board of Directors of operational risk profile and exposures.Develop, implement, and maintain operational risk control and management tools and...

Field-Based | ManilaSalary: PHP 25,000 - PHP 35,000 + IncentivesBillease is looking for a Fraud Investigator Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.Qualifications:Experience working in the field as a Fraud InvestigatorSpot and Prevent...

The Casino Analytics Associate supports data-driven efforts to improve casino performance, player engagement, and profitability. Working with teams across Gaming Operations, Marketing, and Finance, the associate helps turn data into useful insights that guide daily operations and decision-making. This role focuses on preparing reports, maintaining...