fraud analyst

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 today! Key Responsibilities Monitor and analyze fraud detection parameters and processes to...

- Conducting compliance audits and reviews to confirm adherence to regulatory requirements - Implementing compliance programs and frameworks to mitigate risks for clients - Analyzing data to identify patterns and inform risk assessments and compliance strategies - Supporting the development and maintenance of regulatory compliance programs -...

Ensure Connective’s broker monitoring and surveillance program (Fraud Program) is effectively implemented with a focus on detecting, investigating and remediating poor broker behaviourObtain, analyse and evaluate broker files with a focus on (i) detecting and remediating on poor broker behaviour and (ii) identifying brokers who are high risk and any follow...

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 today!Key ResponsibilitiesMonitor and analyze fraud detection parameters and processes to...

We are seeking a Fraud Analyst with 3+ year track record of success. This position is for one of our clients based in the US to assist their executives with daily operations of the company. Ideally we will find someone located or with roots in the Central or Southern regions. Who are we? We are Remote Craft. A new, revolutionary, fast-moving Head Hunting...

Manages the Transaction Fraud team shift and ensures that transaction fraud activities are efficiently implemented during the shiftFraud alert handling and investigationEscalations and SLAs are followed particularly with updates provided to the Transaction Fraud Detection Head and Fraud Detection Center HeadEnsures that Fraud detection and analysis coming...

Department OperationsLevelExperienced (Individual Contributor)LocationManilaThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause...

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 today!Who you’ll be working with:If you have a strong background in IT, computer science, or...

Here at Metrobank, we don't simply hire employees-we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career. And...

The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyzes and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team...

Cognizant is a global organization serving clients across multiple industries with a deep set of offerings provided by our practice areas and supported by corporate and enabling functions. Employing roughly 270,000 talented associates worldwide, Cognizant is dedicated to anticipating and solving clients’ toughest problems and enabling them to thrive in the...

Fraud Analyst - Freelance, Remote Department: Specialized Roles Employment Type: Full Time Location: Philippines Reporting To: Client via Magic Compensation: $7.00 / hour Description About the Client Our client is a fast-growing, science-backed wellness brand serving over a million customers through its online store. They are committed to...

Fraud Analyst - Freelance, Remote Department: Specialized Roles Employment Type: Full Time Location: Philippines Reporting To: Client via Magic Compensation: $7.00 / hour Description About the Client Our client is a fast-growing, science-backed wellness brand serving over a million customers through its online store. They are committed to...

A headhunting agency is seeking a Fraud Analyst to lead operations in the Philippines. The ideal candidate will have at least 3 years of analytical experience in banking or financial services. This role involves monitoring transactions, identifying fraud, enhancing prevention strategies, and ensuring compliance. You will collaborate with founders, build a...

Cognizant is a global organization serving clients across multiple industries with a deep set of offerings provided by our practice areas and supported by corporate and enabling functions. Employing roughly 270,000 talented associates worldwide, Cognizant is dedicated to anticipating and solving clients’ toughest problems and enabling them to thrive in the...

About GoTyme GoTyme 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...

A headhunting agency is seeking a Fraud Analyst to lead operations in the Philippines. The ideal candidate will have at least 3 years of analytical experience in banking or financial services. This role involves monitoring transactions, identifying fraud, enhancing prevention strategies, and ensuring compliance. You will collaborate with founders, build a...

A headhunting agency is seeking a Fraud Analyst to lead operations in the Philippines. The ideal candidate will have at least 3 years of analytical experience in banking or financial services. This role involves monitoring transactions, identifying fraud, enhancing prevention strategies, and ensuring compliance. You will collaborate with founders, build a...

About the Job Location: Makati Corporate Title: Junior Officer to Assistant Manager Work Arrangement: Hybrid Our Digital Products and Channels team is looking for experienced professionals to join us in Makati with the role of Business Analyst (Fraud Analyst). In this role, you will support the analysis and documentation of business requirements, identify...

Monitors the fraud alert queue and triage incidents to determine if escalation is required Validates potential security incident and alerts for suspicious activities or transactions identified inside of ADP's systems and money movement platforms; determine if escalation is required. Processes alerts and events towards resolution and support critical...