Fraud Analyst

Primary Responsibilities:Assist in maintaining basic e-commerce duties including chargeback handling and live order review.Work fraud queues for global transactions and make real-time determinations on whether the orders are fraudulent or legitimate.Data analysis from different sources to detect and prevent any potential threat to the business.Review...

Job Summary:The Fraud Prevention Analyst is responsible for monitoring fraud alerts, analyzing suspicious activities, and taking immediate action to prevent financial loss and/or legal exposure. The role engages with both internal units and external parties to act on and mitigate fraud risks and protect the interest of the Bank and its clients.How will you...

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 DescriptionWe are seeking a proactive and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. The successful candidate 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 Analyst / Fraud SpecialistLocation: Bill Gosling Outsourcing, 16F Three World Square, Upper Mckinley Road, Fort Bonifacio, Taguig City (Onsite)Start Date: November 17, 2025 (New batches ongoing)Employment Type: Full-timeSchedule: Shifting / Rotational schedulesAbout the RoleAs a Fraud Analyst, you will be responsible for detecting and preventing...

Job Summary:The Fraud Prevention Unit Head is responsible for managing a 24/7 team of analysts, providing expert advice and guidance on matters relating to fraud prevention, as well as monitoring and mitigating fraud risks. The Team Leader is a central point of contact for internal and external stakeholders and is crucial in driving the unit's efficiency and...

We're Hiring – Customer Service Representative - Fraud AnalystLocation: OnsiteSchedule: Graveyard / Shifting ScheduleHiring Process: VirtualPerks and Benefits:Up to ₱25,000 monthly packageHMO upon joining the company (plus 3 free dependents)Retirement Plan after 5 yearsLife Insurance on Day 1Internal promotion opportunitiesAnnual Increase...

JOB DESCRIPTIONUnlock your potential with us Be at the heart of transforming client fraud experiences and lead a team committed to excellence and innovation. Join our dynamic team and make your mark in the world of global banking.As a Payment Lifecycle Associate II in Global Banking, you will lead a team of Payment Lifecycle Analysts and Associates. You will...

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....

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....