Payment & Fraud Analyst - Parañaque
2 araw ang nakalipas
Paglalarawan ng trabaho
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Mga katulad na trabaho
Responsibilities: · Analyze transaction data and account activity to detect patterns or inconsistencies indicative of fraudulent behavior. · Monitor and investigate suspicious transactions, flagging potentially fraudulent accounts for further review. · Collaborate with finance, c ...
1 linggo ang nakalipas
The GBS Fraud Mitigation Analyst assists with review, evaluation, recommendation, and implementation of improvements to processes that support internal and external customers. · Strong written and verbal/Listening communication skills. · Effective time management · Ability to ide ...
1 buwan ang nakalipas
+ We are seeking a detail-oriented Fraud Analyst to help identify investigate and prevent fraudulent activities across digital financial transactions pThis role plays a critical part in protecting users minimizing financial losses and ensuring compliance with regulatory standards ...
1 buwan ang nakalipas
Job Title: Fraud Analyst · Kindly apply through this link - https://whitecloak- · Job Summary · We are seeking a detail-oriented Fraud Analyst to help identify, investigate, and prevent fraudulent activities across digital financial transactions. This role plays a critical part i ...
1 linggo ang nakalipas
We are seeking a detail-oriented Fraud Analyst to help identify investigate and prevent fraudulent activities across digital financial transactions This role plays a critical part in protecting users minimizing financial losses and ensuring compliance with regulatory standards in ...
1 buwan ang nakalipas
Payment Operations & Reconciliation · Process, verify, and monitor player deposits and withdrawals via e-wallets (e.g. GCash, Maya), bank transfers, OTC channels, and PSPs. · Ensure payment account details match registered player information to prevent third-party usage. · Perfor ...
1 linggo ang nakalipas
Fraud Supervisor/ Fraud Senior Analyst performs onsite at Taguig, Uptown Bonifacio Tower 3 on night shift. · Receives inbound calls to provide customer service support to policy holders and agents. · Conducts research through maximizing all available resources and provides the ne ...
2 linggo ang nakalipas
· Job Title: Fraud Analyst · Job Summary · We are seeking a detail-oriented Fraud Analyst to help identify, investigate, and prevent fraudulent activities across digital financial transactions. This role plays a critical part in protecting users, minimizing financial losses, and ...
1 linggo ang nakalipas
We are seeking a detail-oriented Fraud Analyst to help identify investigate and prevent fraudulent activities across digital financial transactions. · ...
1 buwan ang nakalipas
+Fraud Supervisor/ Fraud Senior Analyst job in Taguig. · +Receives inbound calls to provide customer service support to policy holders, agents, 3rd party callers and new customers. · Conducts research through maximizing all available resources and provides the necessary informati ...
2 linggo ang nakalipas
We are seeking a detail-oriented Fraud Analyst to help identify investigate and prevent fraudulent activities across digital financial transactions This role plays a critical part in protecting users minimizing financial losses and ensuring compliance with regulatory standards in ...
2 buwan ang nakalipas
Moneeis a leading digital payments and financial services provider in Southeast Asia. · ...
2 linggo ang nakalipas
Payment Operations & Reconciliation · Process, verify, and monitor player deposits and withdrawals via e-wallets (e.g. GCash, Maya), bank transfers, OTC channels, and PSPs. · Ensure payment account details match registered player information to prevent third-party usage. · Per ...
1 linggo ang nakalipas
· 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 id ...
1 araw ang nakalipas
Location: BGC, Taguig · Schedule: Night Shift (US Account) · We are looking for an experienced Fraud Analyst with strong knowledge of ACH, wire transfers, and electronic debit/credit payments. This role focuses on detecting, investigating, and preventing fraudulent transactions a ...
5 oras ang nakalipas
Monee is a leading digital payments and financial services provider in Southeast Asia. Monee''s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. · Monee Credit is the financing arm within Monee pr ...
1 linggo ang nakalipas
Monee is a leading digital payments and financial services provider in Southeast Asia. · ...
2 linggo ang nakalipas
Fraud Analysis to identify fraud parameters and process optimization. · ...
1 buwan ang nakalipas
+Job summary · This job requires a Fraud Supervisor/Fraud Senior Analyst to work onsite at night shift in Taguig.+ResponsibilitiesReceives inbound calls to provide customer service support. · Conducts research and provides resolutions to caller problems. · ...
2 linggo ang nakalipas
JOB TITLE: Fraud Supervisor/ Fraud Senior Analyst · WORK SET UP: Onsite at Taguig, Uptown Bonifacio Tower 3 · WORK SHIFT: Night shift · **Joining bonus of up to Php 45,000 (T&C applies)** · Skills And Qualifications · Fraud profile · 4-year college graduate, any course · With at ...
3 araw ang nakalipas