Fraud Analyst

At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal. Job DescriptionRole Overview: We are looking for a proactive and detail-oriented Fraud Risk Analyst to join our Fraud Risk & Assurance team. The...

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...

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,...

Fraud Risk Analyst Job Summary">We are seeking a detail-oriented Fraud Risk Analyst to join our team. The ideal candidate has experience in fraud monitoring, investigations, or analytics; however, we are also open to fresh graduates with strong analytical skills and a passion for learning.">Key Responsibilities:">">Monitor Transactional Activities">Perform...

Job TitleQuality Assurance LeadAbout the JobAs a Quality Assurance Lead, you will oversee the QA program focused on card fraud prevention and investigation in contact center operations. You will be responsible for leading and managing the Quality Assurance program for contact center operations, conducting regular evaluations of calls, cases, and transactions...

Position: Business AnalystWork Setup: Full OnsiteLocation: BGC, TaguigEmployment: Project-basedJob Summary:We are seeking a highly skilled Technical Business Analyst to join our team. The ideal candidate will serve as a key link between our business stakeholders and technical teams, translating business requirements in the AML (Anti-Money Laundering) and...

QualificationsExperience: At least 3 to 5 years of experience in a Technical Business Analyst role or a similar position with a strong technical focus.Domain Knowledge: Solid understanding of basic AML and fraud concepts, including the data and processes required for effective risk management.Technical Skills:Proficiency in configuring decisioning and rule...

Job DescriptionEssential Job Functions:Execute business process transactions, focusing on accuracy and adherence to proceduresCollaborate with senior analysts and managersParticipate in process improvement projects and data analysisAssist in identifying process bottlenecks and quality assuranceEnsure compliance with established standards and...

OverviewJoin to apply for the Analyst II SCX role at DXC Consulting & Engineering ServicesResponsibilitiesExecute business process transactions, ensuring accuracy and adherence to established procedures.Collaborate with senior analysts, managers, and other team members.Assist in process improvement projects and data analysis.Support the team in identifying...

Join to apply for the SAP Analyst, Lead role at DXC Technology 2 days ago Be among the first 25 applicants Job Description Apply technical knowledge (SAP FICO) to solve application issues, incidents, and problems with moderate to high risk/complexity. Provide technical expertise in problem investigation, estimating, proposing solutions, and security...