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- ...JOB TITLE: Fraud Supervisor/ Fraud Senior Analyst WORK SET UP: Onsite at Taguig, Uptown Bonifacio Tower 3 WORK SHIFT: Night shift with joining bonus SKILLS AND QUALIFICATIONS: • Fraud profile • 4-year college graduate, any course • With at least 3 to...
- ...The Fraud Analytics Senior Associate 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...
- ...difference, we are confident that we can achieve this goal. Job Description We are seeking a proactive and detail-oriented Fraud Analyst to join our Fraud Risk & Revenue Assurance team. The successful candidate will be responsible for safeguarding our organization...
- 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...
- ...Career Opportunity: KYC/Fraud Senior Analyst JOB QUALIFICATIONS Must have at least 3 to 5 years of relevant experience in Know Your Customer (KYC) and Fraud profiling/analysis Open to Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan...
- ...TaskUs. Join our team today and experience firsthand our dedication to supporting People First. What can you expect in a Fraud and Risk Analyst role with TaskUs: Think of yourself as someone who is responsible for managing the Fraud Risk and Cyber Risks of a...
- ...yourself or teams, there are roles ready to cultivate your skills and take you to the next level. Job Description The GBS Fraud Mitigation Analyst assists with review, evaluation, recommendation, and implementation of improvements to processes that support internal...
- ...APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Fraud Analyst WORK SETUP: Return to Office RESPONSIBILITIES: . Identify and investigate suspected fraud or identity misuse by reviewing...
- ...CORE PROFILE This position supports the development, implementation, and optimization of fraud prevention technologies by identifying innovative solutions and enhancing existing systems and tools that proactively detect, prevent, and mitigate financial fraud across...
- ...service level agreements. Interact with customers and banks (if necessary) to validate information. Identify and communicate new fraud scenarios, process gaps and/or process improvements as observed during ongoing execution of assigned responsibilities, to drive...
- Job Description: Como será o seu dia a dia â-Monitorar o processo de remediaÃão: Ser especialista nas metricas de desempenho e conectá-las a aÃões estrategicas, identificando melhorias ou desafios e vinculando-os aos objetivos e prioridades do negócio. Utilizar...
- ...Job Description: Monitor and mitigate potential fraud risks by analysing platform data to detect emerging fraud patterns (e.g., promotion abuse, payment fraud, account misuse) and translate insights into preventive and detective controls to reduce loss rates Drive...
- ...POSITION TITLE: Fraud Senior Analyst WORK SETUP: Return to Office RESPONSIBILITIES: • Receives inbound calls to provide customer service support to policy holders, agents, 3rd party callers and new customers. • conducts research through maximizing all available...
- ...traditional funding. WBL is a U.S.-based company with a 100% remote workforce. The working hours for this role will be 9:00am-6... ...The Job We are looking for a detail-oriented Accounting Analyst to join our Finance team. This role will support day-to-day accounting...
- ...Role Purpose: The Data Analyst (MIS) plays a critical role in supporting enterprise-wide reporting, data analysis, and dashboard development... ...Writing: Good Comprehension: Good Duty Hours: Full Time Remotely Experience: Minimum 3 years of experience as a Data Analyst,...
- ...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...
- Responsibilities: Accountable for real-time reporting and diagnosing trends on key performance metrics. Generating daily to weekly and monthly to yearly KPI reports. Ensuring data is current and accurate for assigned division. Working in partnership with leadership...
- ...CORE PROFILE The Senior Fraud Associate plays a key role in supporting the 24/7 Fraud Center operations by leading complex case handling, mentoring junior fraud associates, and ensuring compliance with the Anti-Financial Account Scamming Act (AFASA). The role involves...
- Responsibilities: - Accountable for real-time reporting and diagnosing trends on key performance metrics. - Generating daily to weekly and monthly to yearly KPI reports. - Ensuring data is current and accurate for assigned division. - Working in partnership with leadership...
- This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Quality Assurance Specialist. In this role, you will be responsible for evaluating the quality of customer interactions and ensuring compliance with company standards. Your...
- ...APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Fraud Senior Analyst WORK SETUP: Return to Office RESPONSIBILITIES: . Receives inbound calls to provide customer service support to...
60 - 110 $ per hour
...Title: Credit Risk Analyst (Remote) Engagement: Hourly contract (independent contractor) Rate: USD 60-110/hour Job Summary We are seeking an experienced Credit Analyst to contribute subject matter expertise to AI training initiatives. In this remote role, you...- The position is responsible for supporting the fraud management team in implementing fraud prevention strategies, policies, and procedures... ...Must have 2 to 3 years banking experience as fraud assistant or analyst or related functions. Have strong analytical and problem...
- ...through business acquisitions. We're a fast-growing, lean, fully remote team that moves quickly, stays organized, and executes with... ...continuously improve through direct, actionable feedback. As a Deal Analyst , you play a critical role in keeping deals moving from LOI to...
- ...distinctive customer service and cutting-edge financial solutions. Role Description This is a full-time, on-site role for a Fraud Risk Officer, based in Makati. The Fraud Risk Officer will be tasked with identifying, assessing, and mitigating fraud risks within...
7 $ per hour
...that drive measurable growth. We need a committed, communicative analyst who can follow SOPs, QA reporting thoroughly, and present... ...agreed working hours. What to expect... Work Setup: Remote position Must have a reliable internet connection and a quiet...- The Customer Success Analyst acts as a liaison to First Advantage's large screening accounts and various internal departments such as... ...ensure customer satisfaction. WHAT'S IN IT FOR YOU Remote work arrangement HMO + FREE Dependents Competitive leave...
- ...and ensure existing functionality remains stable. Collaboration & Communication ~ Work closely with Product Owners, Business Analysts, and Developers to ensure clarity on requirements and acceptance criteria. Participate in Agile ceremonies, including sprint...
- ...a path to financial freedom. About the Role We are looking for a highly analytical and detail-oriented Senior Analyst – to join our Fraud Analytics Team . You will play a key role in developing, implementing, and optimizing fraud prevention and detection strategies...
- ...resources as needed. Manage other tasks as assigned. Requirements: Bachelor's degree in any related field. Having experience in fraud, investigation or audit is an advantage. Strong analytical and logical thinking skills with attention to detail. Advance to do...