Fraud analyst jobs in Makati

 ...Fraud Management and Cyber Security experience is a big plus in applying for this urgent hiring post. CLIENT Our client is the leading FinTech company in the Philippines. JOB DESCRIPTION Develops the overall fraud operations strategy for Mynt and its subsidiaries... 

 ...Performance Bonus Global network of industry experts Extensive training resources Job Description: We’re looking for a Fraud Analyst to join our Policy Admin services team at MBPS. In this role, you are expected to m onitor risk mediation, reporting, process... 

 ...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... 

 ...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... 

 ...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... 

 ...dynamic individual to join our team as a Customer Service Representative in Quezon City - Anonas. The focus will be on the role of Fraud Analyst. Your Key Responsibilities Investigate and analyze potential fraudulent activities to protect our customers and company.... 

 ...Risk and Fraud Analyst will perform functions, primarily to identify and investigate instances of suspicious and fraudulent FBM E-motion player activities and transactions. Duties and Responsibilities:  • Responsible for the prevention and detection of potential suspicious... 

 ...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... 

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... 

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...

POSITION SUMMARY Ensure fast and seamless payment processing for all our online patrons. Interact with customers support and answer questions quickly and effectively, resolve issues and conduct game play checks on flagged transactions. ESSENTIAL DUTIES & RESPONSIBILITIES...

 ...,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... 

 ...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... 

 ...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... 

 ...Time | Operations 2C2P is looking for a Senior Executive, Risk Analyst to join its growing team in the Philippines. If you have the...  ...transferring compromised accounts to stop additional losses and fraud. Qualifications To be successful in this role, you should... 

 ...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... 

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... 

 ...DATA ANALYST Your role and work environment As a Data Analyst you'll be responsible for activities that support the creation of dashboards and reports and the analysis of data in support of decision making. It has a key role in supporting the ING's global data...