Fraud Analyst
Req ID:
66351
Department:
NZ Personal Banking Customer Service Operations
Division:
New Zealand... ...following:
Rule writing skills with Fraud Detection or other Risk-based decision systems
Specialist fraud knowledge or previous...
...navigate a path to financial freedom.
About the role
As a Fraud Analyst, you will play a crucial role in safeguarding our clients from... ...external stakeholders.
Escalate and report all high-risk/significant incidents to management immediately.
All cases...
...a daily basis in order to identify high risk transactions and fraudulent processing activity... ...Team to gather information on suspect fraud transactions for timely action on... ...management experience
Career Path
Risk Analyst II
Process Leader
Global Payments Inc...
...Representative in Quezon City - Anonas. The focus will be on the role of Fraud Analyst.
Your Key Responsibilities
Investigate and analyze... ...with the team to develop strategies for fraud prevention and risk mitigation.
Needed Qualifications
Completion of at...
29000 Php
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..
...
Aspire Global Solutions
Quezon City
27 days ago
...Job Summary:
As the Fraud and Risk Director in a call center environment, you will lead efforts to
prevent, detect, and mitigate fraud and risk within the organization. Your responsibilities
will include determining and detecting fraud, identifying areas of risk...
...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...
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...
...goal amount of alerts on a daily basis in order to identify high risk transactions and fraudulent processing activity.
Monitor... ...Liaise with the Investigations Team to gather information on suspect fraud transactions for timely action on referred cases
Focus on the...
Global Payments
Quezon City
4 days ago
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 ...
...We are looking to hire an experienced HCC Analyst / Risk Adjustment coder! (FOR POOLING)
Responsibilities:
Audit outpatient charts to validate ICD 10 diagnosis coding on qualifying HCCs
Utilize industry-recognized references to support findings, such as the ICD...
Fraud Detection Officer
Req ID:
64483
Department:
AR Customer Services... ...and take appropriate action to mitigate risk to the Bank and our customers. You will manage... ...:
Good Negotiation Skills – the Analyst will often be required to discuss Bank decisions...
...,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...
30000 Php
As a Research Analyst in Commercial Leasing, your primary objective is to contribute to the success of leasing initiatives by providing... ...and property assessments.
9.Conduct feasibility studies for real estate projects, evaluating economic viability and potential risks.
PRIME Philippines
Quezon City
26 days ago
...Information Risk Management Analyst page is loaded Information Risk Management Analyst
Apply locations Quezon City time type Full time posted on Posted Yesterday job requisition id JR24021403 We are a leading financial services provider committed to making decisions...
Manulife Insurance Malaysia
Quezon City
1 day ago
36000 Php
...shift
- Up to 36k maximum offer
We are looking for Compliance Analysts! If you are an experienced BPO QA/Quality Assurance Professional... ...Serve as an escalation point to clients for all compliance and risk issues.
• Monitor and manage compliance percentage metrics...
VCC Link, Inc.
Quezon City
a month ago
...are seeking a highly motivated and experienced Senior Research Analyst to join our dynamic commercial real estate team. The ideal candidate... ...market research to identify current trends, opportunities, and risks in the commercial real estate sector.
* You will work with...
PRIME Philippines
Quezon City
a month ago
WE ARE HIRING!!!
Position: CSR- Financial Tech Support (Fraud Analyst)
Site: Anonas, Quezon City & Ortigas, Pasig
Starting Date: February & March Class
Salary: Php18,000.00 - Php26,600.00 per month
Qualifications
HS/SHS Graduate
With 1 year Financial...
30000 Php
LOCATION: QUEZON CITY AND CEBU, PHILIPPINES
JOB TITLE: SERVICE DESK ANALYST
The purpose of this role is to the first point of contact for... ...consistent results, provide effective control and reduction of risk ? Competent to Expert
Domain Knowledge ? Knowledge of process/...
BEST CAREERS AND OPPORTUNITIES
Quezon City
more than 2 months ago
Benefits:
-No Work Experience Required
-Training Provided
-Work From Home
-Growth
-Job Security & Stability
-Obtainable Promotion
-Profit Share
-In-House Assistance (Healthcare Benefit)
Responsibilities:
-Accountable for real-time reporting and diagnosing trends...
Cyberbacker Careers
Quezon City
16 days ago
94000 Php
...Profile: A trusted company that provides modern solutions to the biggest challenges in a various industry
Position: Pricing and Cost Analyst (Mid-Sr. Level)
Company Industry: Electronics Company
Work Location: SM Cyber West Quezon City
Work Schedule: 9am-6pm
Work Set...
JK Network Services
Quezon City
11 days ago
110000 Php
Location/s and Schedule:
— BGC, Taguig (Full Time Onsite / Dayshift)
— UP Technohub, Quezon City (Hybrid / Dayshift)
Qualifications:
— At least 2+ years experience in IT Business Analysis
— Experience in JIRA- or other project management tool
— Creation of users...
Nityo Infotech Services Philippines Inc.
Quezon City
29 days ago
130000 Php
Salary: 100,000 - 130,000 PHP
Location: Vertis North QC
Schedule: Mid-shift
Set-up: Hybrid (2/3 a week onsite)
Qualifications:
1-3 years relevant experience in the following:
- Web Application Firewalls
- Vended WAF Solutions (F5, Imperva, Nginx AppProtect)
- ...
Nityo Infotech
Quezon City
2 days ago
...Information Risk Management Senior Specialist page is loaded Information Risk Management Senior Specialist
Apply locations Quezon... ...City time type Full time posted on Posted Yesterday Vendor Risk Analyst (Ivalua Intake & Third-Party Risk Module)
locations Quezon...
Manulife Insurance Malaysia
Quezon City
3 days ago
20000 Php
Salary: PhP 19,000 - 20,000
Job Description:
-Responsible in solving business process problems.
-Challenges existing processes and or define new ones
to improve or facilitate system changes.
-These cover requirements gathering, fact finding and discovery, business...
Dempsey
Quezon City
19 days ago
• Validates encoding of documents from incoming shipments /deliveries, transfer of stocks, bin to bin transactions and outgoing deliveries.
• Run inventory report to be used for cycle count.
• Leads the team for cycle count activities.
• Do inventory reconciliation after...
AMARE ET SERVIRE
Quezon City
more than 2 months ago
25000 Php
Job Responsibilities:
● Follow standard operations and procedures.
● Recognize and escalate priority problems in accordance with Client standards.
● Ensure one call resolution prioritizing customer satisfaction.
● Perform basic troubleshooting when necessary...
Metacom
Quezon City
more than 2 months ago
25000 Php
...professionals across 9 delivery centers in the Philippines, we remains the country’s largest provider of offshoring solutions.
Data Analyst, be 100% YOU with us!
A Data Analyst (aka Inbound Sales Pricing Analyst) is expected to:
The Inbound Sales Pricing Analyst...
Manpower Core Group Inc.
Quezon City
more than 2 months ago
THIS IS 100% WORK FROM HOME
JOB TYPE
Full time
Admin
Non-voice
RESPONSIBILITIES:
Determining the nature of incoming emails and prioritizing them according to their importance
Screening incoming emails to determine whether they should be forwarded to the appropriate...
CBR
Quezon City
more than 2 months ago
15000 Php
Qualifications:
•Bachelor's degree in Accounting, Finance, or a related field.
•Previous experience as a billing analyst or any related field.
•Proficiency in Microsoft Office
•Excellent communication and interpersonal skills.
•Good organizational and time management...
CHEMISOL INC.
Quezon City
more than 2 months ago