payment fraud analyst

Previous experience in fraud investigation, risk management or a related field within customer service or financial services environmentsStrong analytical and investigative skills with the ability to identify patterns and draw logical conclusions from complex informationExcellent attention to detail and a commitment to accuracy in all documentation and...

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...

Previous experience in fraud investigation, risk management or a related field within customer service or financial services environments Strong analytical and investigative skills with the ability to identify patterns and draw logical conclusions from complex information Excellent attention to detail and a commitment to accuracy in all documentation and...

VXI Global Holdings B.V. in the Philippines is seeking a fraud analyst to join our risk management team within our call center operations. The role focuses on fraud detection, investigations, and reporting to protect payments processes.Ideal candidates have at least one year of relevant experience, strong analytical and communication skills, and the ability...

VXI Global Holdings B.V. in the Philippines is seeking a fraud analyst to join our risk management team within our call center operations. The role focuses on fraud detection, investigations, and reporting to protect payments processes. Ideal candidates have at least one year of relevant experience, strong analytical and communication skills, and the ability...

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...

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...

Ensure Connective’s broker monitoring and surveillance program (Fraud Program ) is effectively implemented with a focus on detecting, investigating and remediating poor broker behaviour Obtain, 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...

Discover your 100% YOU with MicroSourcing! Position: Fraud Analyst Location: Eastwood, Libis, Quezon City Work setup & shift: Hybrid| Day shift Why join MicroSourcing? You'll Have Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance,...

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...

Discover your 100% YOU with MicroSourcing! Position: Fraud Analyst Location: Eastwood, Libis, Quezon City Work setup & shift: Hybrid| Day shift Why join MicroSourcing? You'll Have Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and...

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...

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...

On-site - Taguig 3-5 Yrs Exp Bachelor Full-time Job Description Employee Recognition and Rewards Performance Bonus, Incentives Government Mandated Benefits 13th Month Pay, Pag-Ibig Fund, Paid Holidays Insurance Health & Wellness Read More Responsibilities Receives inbound calls to provide customer service support to policy holders, agents, 3rd party callers...

OverviewDo 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 WithIf you have a strong background in IT, computer...

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...

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...

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...

The Risk and Fraud Analyst is responsible for identifying, investigating, and mitigating fraudulent activities while ensuring compliance with company policies and client requirements. This role involves monitoring customer accounts, reviewing transactions, analyzing suspicious activities, and making risk-based decisions to protect the business and its...

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! Responsibilities Manages the Transaction Fraud team shift and ensures that transaction...