Risk and Fraud Analyst - Makati, Metro Manila

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 ...

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 ...

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 ...

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 ...

+ 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 ...

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 ...

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 ...

We are seeking a detail-oriented Fraud Analyst to help identify investigate and prevent fraudulent activities across digital financial transactions. · ...

· 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 ...

+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 ...

To make Filipinos' lives better every day by creating innovative financial solutions at GCash. · Monitor fraud detection parameters. · Analyze existing products or services for potential fraud risks. · ...

Moneeis a leading digital payments and financial services provider in Southeast Asia. · ...

ACH Fraud Processor (or Analyst/Specialist) identifies, investigates, and mitigates fraudulent Automated Clearing House transactions to minimize financial loss for banks and clients. They monitor transaction activity, resolve alerts based on risk rules, process returns or reversa ...

· About the Job · The Fraud Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures. · As Fraud Analyst, You ...

The Fraud Analyst plays a critical role evaluating reviewing and mitigating risks ensuring organizational practices are in-line with client contractual requirements external regulations as well as internal policies procedures. · Be Dedicated to inspecting current transactions int ...

Monee is a leading digital payments and financial services provider in Southeast Asia. · ...

We are looking for a detail-oriented Fraud Prevention Analyst to support a client's platform by accurately reviewing and processing requests in accordance with policy guidelines. · Review and process requests objectively, efficiently, and accurately. · , Respond to internal and e ...

JOB TITLE: Fraud Supervisor/ Fraud Senior Analyst · WORK SET UP: Onsite at Taguig, Uptown Bonifacio Tower 3 · WORK SHIFT: Night shift · Salary budget: 40K - 65K (Confidential and estimate only) · Joining bonus of up to Php 45,000 (T&C applies) · SKILLS AND QUALIFICATIONS: · • Fra ...

· 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 ...

Fraud Analysis to identify fraud parameters and process optimization. · ...