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- ...MicroSourcing! Position: Data Analytics Specialist - Risk & Fraud Work setup & shift: Work from Home | Dayshift Why join... ...an inclusive culture. Your Role: As a Data Analyst for Fraud & Risk , you will be responsible for: Fraud...
- 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...
- ...Conducts all data processing including data preparation, data analysis, visualization and prepare data driven proposal on fraud strategy for all products, processes and systems utilized by the Anti - fraud team. Collaborate with the Anti-fraud team, Product, Tech, Compliance...
- ...or disputed transactions with payment providers or banks. Fraud Monitoring and Investigations Monitor payment and player... ...and promptly. Coordinate with KYC/EDD, and Risk Analysts on cases requiring deeper customer or payment verification....
- ...This role specializes in Fraud Risk Management. The Fraud Analyst, Financial Crime Unit (FCU), is responsible for validating flagged transactions, investigating suspected fraud, and preparing reports to support compliance and internal decisions. The role includes developing...
- ...make it simple to move money, to family, friends, mobile wallets, or bank accounts, from anywhere in the world. As a Fraud Prevention Analyst , you will be instrumental in the development and implementation of effective strategies to prevent and mitigate fraud across...
- ...The Fraud Analyst is responsible for identifying investigating and preventing fraudulent activity while minimizing impact on legitimate customers. This role monitors transactions reviews fraud alerts and conducts investigations to protect the company from financial loss...
- ...역량과 열정을 지닌 사람입니다. 역량을 보유하고, 자기 자신은 물론 팀을 이끌 수 있는 인재를 위해 기술을 배양하고 다음 단계로 나아갈 수 있게 할 직무들이 준비되어 있습니다. 직무 설명: The GBS Fraud Mitigation Analyst assists with review, evaluation, recommendation, and implementation of improvements to processes that support internal and...
- ...Fraud Investigator Monitor, analyze, and investigate alerts generated from Fraud Management Systems, fraud complaints, internal and... ...all fraud-related initiatives across the organization. AML Analyst Monitor and analyze information from detection systems, reports...
- ...Company: Union Bank of the Philippines Designation: Fraud Analytics Officer Office Location: UnionBank Square - Eastwood, Libis... ...fraud analytics training and guidance to newly onboarded fraud analysts. Collaborate with multiple stakeholders and conduct fraud...
- ...Arrangement: Hybrid Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Fraud Officer. In this role you will apply an analytical approach to real-time review of alerts from multiple anti-fraud tools to...
- Job Title: Transaction Fraud Detection Lead Job Summary We are seeking an experienced Transaction Fraud Detection Lead to oversee... ...analysis for major fraud events Coach and mentor fraud analysts; provide guidance on complex investigations and decision-making...
- ...Are you passionate about using data to fight fraud We're looking for a Senior Manager, Fraud Analytics to lead our fraud analytics strategy and operations. In this role, you'll drive enterprise-wide efforts to prevent, detect, and mitigate fraud across all products and...
- ...Senior Consultant, Product Manager Summary ~ TransUnion is committed to turn our global fraud business into a primary, world leading solution and growth driver in every market we serve. Our mission is to create the best fraud and identity solution to detect and prevent...
- ...Description Shape the future of fraud prevention in Asset and Wealth Management. As an Asset and Wealth Management Fraud Management Analyst in the Fraud Management team you will play a critical role in safeguarding our clients and the firm from fraud. You will review...
- ...Job Description Analyze available fraud data to provide accurate, reliable and timely reports, and MIS critical to the execution of fraud control strategies and decisions. Write SQL scripts to extract data from the data warehouse and provide ad hoc analytics support...
- ...meaningful life is within your reach! Position Title: Fraud Detection Officer Job Summary The Fraud Detection Officer... ...if necessary. ~ Supervises and assists Fraud Detection Analyst. ~ Submits accurate, complete and timely reports....
- ...Itel), enabling consumers to enjoy flexible and affordable financing options.Current company seeking an experienced and proactive Fraud Investigation Manager to lead our fraud detection and investigation efforts in the device finance sector in the Philippines. The...
- ...The Fraud Specialist is responsible for identifying, preventing, and managing fraudulent activity across orders and payments. This role works closely with customer support, operations, and finance. This is a specialist role, not general CS. Core Responsibilities...
- ...What You'll Do Complete portfolio fraud risk analysis for all products (consumer loan, cash loan, revolving loan) quarterly with documented trend reports and action plans. Implement fraud controls of new processes. Detection & Investigation: Detect and escalate...
- ...Group Company: Union Bank of the Philippines Designation: Fraud Applications Detections Officer Office Location: UnionBank Square - Eastwood, Libis, Quezon City Position description: Review and provide thorough investigation and disposition on automated...
- ...environment. If this sounds like you, then we'd love to talk. General Responsibilities You will detect, investigate, and stop fraud. You will work with operations, risk, legal, and compliance. You will act on alerts and suspicious activity. You will help improve...
- ...The SBC Credit Pre-Evaluation and Fraud Unit Head is primarily responsible in supervising Small Business Loan applications and renewal... ...credit lines. Ensure that required productivity of Credit Analysts is met in processing Small Business loan applications and renewal...
- The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud modus and lessen the risk for the company...
- ...Job Summary The Fraud & Risk Agent is responsible for identifying, investigating, and mitigating fraudulent activities. This role requires a sharp eye for detail and a proactive approach to risk management. The agent will analyze transaction patterns, respond to fraud...
- ...The Fraud Investigator is directly in charge of investigating fraud complaints from PalawanPay customers and other internal and external stakeholders. Will support fraud monitoring review from the alerts generated on the Fraud Management System. Responsibilities #...
- ...remains dynamic and impactful, enabling you to build strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of contact for our clients, providing exceptional customer service for various...
- ...Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig City with the role of Enterprise Fraud Division Head . In this role you will lead and manage the Divisions key activities including fraud risk identification detection...
- ...Job Description The Fraud Applications Detections Officer will be responsible for ensuring the integrity of the onboarding process by identifying and mitigating potential fraud risks. Key outputs include conducting thorough fraud risk assessments within TAT, performing...
- ...NATURE OF WORK As a Senior Anti-Fraud/Security Data Scientist, you will play a pivotal role in safeguarding our company's financial... ...stakeholders. Collaborate with subject matter experts, risk analysts, and operational teams to understand fraud trends, identify emerging...