Fraud analyst jobs

 ...Gametime Fraud Transactions Associate I. Job Summary Responsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patterns II. General Responsibilities # Consistently utilize the established... 

 ...Duties And Responsibilities:  Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.  Proactive and continuous review and assessment of fraud monitoring parameters and procesess, including:  Quality assurance... 

 ...company. Provide top-notch customer service by addressing inquiries and concerns. Collaborate with the team to develop strategies for fraud prevention and risk mitigation. Needed Qualifications Completion of at least two years of college. At least three months of... 

 ...The job holder will be primarily responsible for management of risk that the client is exposed to, through fraud, misconduct & abuse. This is in the context of misconduct schemes that result in losses due to theft, shrinkage, system manipulation, etc. The job holder will... 

 ...Role Purpose: The role of a Fraud Intelligence Specialist is to produce intelligence and to do so, should have a foundational understanding of crime analysis and intelligence analysis standards and concepts. Foundational concepts for basic-level analysis include the following... 

 ...build, launch, and scale a bank that empowers all Filipinos to navigate a path to financial freedom. About the role As a Fraud Analyst, you will play a crucial role in safeguarding our clients from fraudulent activities and ensuring the prompt resolution of... 

Metacom BPO is urgently hiring Call Center Agents! Benefits: • 13th Month Pay • HMO with 2 free Beneficiaries on Day One • 20% ND Maternity/Paternity Leave • Opportunity for rapid career growth for Top Performers • Retirement/Life Insurance for Qualified ...

Urgently hiring Call Center Agents! Benefits: • 13th Month Pay • HMO with 2 free Beneficiaries on Day One • 20% ND Maternity/Paternity Leave • Opportunity for rapid career growth for Top Performers • Retirement/Life Insurance for Qualified Staff • Work-life...

TaskUs Company Position: Financial Tech Support (Fraud Analyst) Site: Anonas, Quezon City & Ortigas, Pasig Starting Date: February 8 & 15 Class Salary: Php18,000.00 - Php26,600.00 per month Qualifications: HS/SHS Graduate Candidates must have at least... 

 ...,Quezon City Salary: Up to 26,000 Class date: MARCH CLASS Role Description This is a full-time on-site role for a Fraud Analyst at STACKph. The Fraud Analyst will be responsible for analyzing potential fraudulent activity, investigating claims, and managing... 

 ...a fun, meaningful career regardless of your role in the company. A better life for everyone? Dito, pwede . THE ROLE Fraud Analyst is responsible for the investigation of fraudulent/illegal activities perpetrated by customers or employees to prevent fraud applications... 

 ...professionals across 9 delivery centers in the Philippines, MicroSourcing remains the country's largest offshoring solutions provider. Fraud Analyst, be 100% YOU with MicroSourcing! A Fraud Analyst is expected t o: Review chargeback Reimbursement claims... 

Anti-Fraud Account Mckinley QUALIFICATIONS? Bachelors degree in Finnace, Business Administration At least 1 year Exp in payment risk review or a similar role, exp. in a BPO setting is advantageous Excellent communication skills Amenable to start ASAP Work Onsite... 

 ...to inquiries. handles day to day task in chargebacks, reported fraud and dispute response. we also act as escalation point for other...  ...of all open claims Requirements At least 6 months of fraud analyst experience Detail-oriented with demonstrated analytical and problem... 

 ...WHAT YOU WILL DO: Transaction Monitoring:  Monitor and analyze payment transactions to identify suspicious activity or potential fraud. Implement real-time fraud detection tools and systems to identify proactively and mitigate risks. Identifying Red Flags:  ~... 

 ...other core businesses include leading e-commerce platform, Shopee and digital entertainment arm, Garena. About the team: The Fraud Operations Lead shall be responsible for ensuring that the ShopeePay Fraud Unit is operating in accordance with the prescribed program... 

QUALIFICATIONS: • Candidates must have at least 1 year Financial experience, Experiences whether Fraud Analyst, • Credit Card support, Banking or any Financial Tech campaign • B2 Excellent communication skills • Must be willing to work onsite here in Anonas Job Types... 

Why work for PSP? With 13 years of experience in the BPO industry in the Philippines; PSP is a great place to not only start your professional career, but also a place where experience matters. What PSP can offer YOU is an opportunity to work in a multi-national company...

Join our team as an Anti-Fraud Agent and play a crucial role in safeguarding our organization against fraudulent activities. As an integral part of our fraud detection and prevention team, you will utilize your keen analytical skills to investigate suspicious transactions... 

Work set-up: Hybrid - 3x onsite, 2x WFH BGC Taguig Qualifications: ~ Bachelor's Degree ~1-2 years of relevant fraud management experience, preferably in a bank/financial institutio n ~ At least 1 years recent experience in the Philippines consumer credit environment...