Fraud analyst jobs in Quezon City

 ...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... 

 ...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... 

The role is responsible for day to day support to Operations in terms of AMLCFT, clearing and investigation of the alerts, before disposition if false hit or positive hit and following the existing name screening process of the company in accordance with company's AMLCFT...

 ...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... 

 ...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 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: understanding... 

 ...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... 

 ...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.... 

 ...Senior Analyst - Fraud & Loss Prevention page is loaded Senior Analyst - Fraud & Loss Prevention Apply remote type Hybrid locations Taguig City, National Capital Region (Manila), Philippines time type Full time posted on Posted 2 Days Ago job requisition id JR-202406799... 

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...

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...

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...

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 ...

 ...,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... 

 ...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... 

 ...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... 

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... 

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... 

Your Key Responsibilities • Answers phone calls and provides important information/ assistance to clients. • Checks mail, fax and internet mail to provide customer assistance. • Manages computer/on-line guidelines for the purpose of responding to customer queries.. ...