payment fraud analyst

Cloudstaff Philippines Inc. is seeking a skilled Fraud Analyst to join our Payments, Risk, and Fraud Operations team in Metro Manila.You will detect, investigate, and mitigate fraud across a two-sided marketplace platform, working with product, engineering, and customer operations to protect merchants, buyers, and customers. The role emphasizes leading...

Private Advertiser is seeking an experienced Payments Fraud Analyst to monitor and analyze payment transactions, implement real-time fraud detection, and ensure secure processing of deposits and withdrawals. You will conduct in-depth investigations and generate regular reports on trends and mitigation efforts.The role requires strong analytical skills,...

A technology firm in Taguig is seeking a Payment Risk Analyst to investigate payment fraud and enhance fraud prevention processes. The ideal candidate has at least 2 years of experience in risk analysis, strong English communication skills, and a passion for fraud prevention. This role requires collaboration in an office setting. Responsibilities include...

Cloudstaff Philippines Inc. is seeking a skilled Fraud Analyst to join our Payments, Risk, and Fraud Operations team in Metro Manila. You will detect, investigate, and mitigate fraud across a two-sided marketplace platform, working with product, engineering, and customer operations to protect merchants, buyers, and customers. The role emphasizes leading...

Global Payments Inc. in Manila is seeking a Risk Analyst to monitor transactions and identify high-risk activity. You will validate suspicious transactions by contacting merchants and issuing banks, and help mitigate financial losses.The role emphasizes accuracy, client-focused service, and collaboration across teams in a fast-paced payments environment....

The Role: We are establishing a "Withdrawal Risk Control Review Team ", dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. This team will serve as the gatekeeper on the front line of the platform’s fund flow, ensuring the authenticity, safety, and compliance of client withdrawals. As a...

The Role:We are establishing a "Withdrawal Risk Control Review Team", dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. This team will serve as the gatekeeper on the front line of the platform’s fund flow, ensuring the authenticity, safety, and compliance of client withdrawals. As a...

D&V Philippines Outsourcing, Inc. is seeking a Risk Analyst (US) on a night shift in a hybrid setup. You will monitor and mitigate risky payments, detect fraud, and help protect our systems while working with internal teams and partners. We value 2+ years in operations, detection or investigation, preferably in banking, fintech or payments, and a...

Relia Sourcing is seeking a Risk and Fraud Analyst to identify, investigate, and mitigate fraudulent activities within a fast-paced BPO environment. You will monitor accounts, review transactions, and make risk-based decisions to protect the business and customers.The ideal candidate has 1–2 years of fraud prevention or risk management experience, strong...

The Role: We are establishing a Withdrawal Risk Control Review Team, dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. This team will serve as the gatekeeper on the front line of the platform's fund flow, ensuring the authenticity, safety, and compliance of client withdrawals. As a...

Coinbase in Manila is seeking a Payments Risk Analyst I to join the Payments Risk team as the first line of defense against payments fraud. You will own end-to-end investigations, surface insights that sharpen detection, and help drive improvements to reduce risk at scale.The role focuses on hands-on investigation of escalated accounts, collaboration with...

We are establishing a \"Withdrawal Risk Control Review Team\" , dedicated to ensuring the security of client funds and conducting risk assessments before withdrawals are processed. This team will serve as the gatekeeper on the front line of the platform’s fund flow, ensuring the authenticity, safety, and compliance of client withdrawals. As a professional...

The Role: We are looking for an experienced Anti-Fraud Operations Team Leader to lead our Philippines-based Anti-Fraud Operations team that runs 24 x 7.This role will be responsible for managing daily anti-fraud operations, ensuring timely and accurate handling of fraud alerts, supporting operational escalations, and maintaining strong team performance in a...

The Role:We are looking for an experienced Anti-Fraud Operations Team Leader to lead our Philippines-based Anti-Fraud Operations team that runs 24 x 7.This role will be responsible for managing daily anti-fraud operations, ensuring timely and accurate handling of fraud alerts, supporting operational escalations, and maintaining strong team performance in a...

On-site - Taguig 3-5 Yrs Exp High/Senior High School Full-time Job Description Employee Recognition and Rewards Equity Incentive Plan, Performance Bonus, Incentives Insurance Health & Wellness HMO Annual Company Trip, Free Meals, Sleeping Quarters Read More Open for those applicants who are currently in the Philippines and already have the right to live and...

Global Payments Process Centre, Inc. in the Philippines seeks a Risk Analyst to join our Risk & Collection team.You will monitor high-risk transactions, review merchant activity, and coordinate with banks to verify information while maintaining compliance and protecting merchants from losses. Key responsibilities include analyzing alerts, educating merchants...

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...

The Role: We are looking for an experienced Anti-Fraud Operations Team Leader to lead our Philippines-based Anti-Fraud Operations team that runs 24 x 7. This role will be responsible for managing daily anti-fraud operations, ensuring timely and accurate handling of fraud alerts, supporting operational escalations, and maintaining strong team performance in...

Total is a major energy player committed to supplying affordable energy to a growing population, addressing climate change and meeting new customer expectations. We discover, produce, transform, market and distribute energy in a variety of forms, to serve the end customer. Total provides energy related products and services to customers around the world by...

On-site - Lapu-Lapu No Exp Required Bachelor Full-time Job Description Brief Description and Purpose of the Position The Payment Analyst plays a pivotal role in overseeing and ensuring the accuracy, timeliness, and compliance of all cash disbursements within the company. The responsibilities extend to managing all branch transactions related to replenishment...