Fraud analyst Jobs in Philippines
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Fraud analyst • philippines
Last updated: 5 hours ago
Join GrowthAssistant as a Marketing Data Analyst !.Are you a data-driven problem solver with strong analytical skills?.We’re looking for a Marketing Data Analyst to support our referral progr...Show moreLast updated: 30+ days ago
A claims analyst is responsible for reviewing and evaluating claims submitted by customers, ensuring their accuracy, eligibility, and compliance with company policies, by investigating claims,...Show moreLast updated: 30+ days ago
This position is primarily responsible for processing daily electronic payment transactions, including verifying payment information, resolving errors, reconciling accounts, monitoring for fraudule...Show moreLast updated: 30+ days ago)
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Bilingual Fraud Representative (Spanish / English)
Visage Executive SearchPhilippines, Philippines Handle calls from retail partners / customers concerning referred credit applications.Strictly adhere to all compliance, regulatory and internal business procedures.
Make outbound calls / verify transac...Show moreLast updated: 5 hours ago
Technical Analyst
AXA GroupPHILIPPINES, PHILIPPINES GI Strategy, Control, and Policy Management Director.The Technical Analyst is responsible for ensuring the accuracy, integrity, and accessibility of data used by GI technical teams (Actuarial, Unde...Show moreLast updated: 30+ days ago
Risk and Security Business Risk Manager-PH
LazadaPhilippines Department : Security & Risk Management Location : Philippines.Monitor transactional data to identify suspicious patterns, emerging fraud trends and anomalies.
Design and maintain fraud detection dash...Show moreLast updated: 24 days ago
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Bilingual Fraud Representative (Spanish / English) Cebu
J&B ServicesPhilippines, Philippines Handle calls from retail partners / customers concerning referred credit applications.Strictly adhere to all compliance, regulatory and internal business procedures.
Make outbound calls / verify transac...Show moreLast updated: 5 hours ago
Laboratory Analyst
Nasat Corp.Philippines, Philippines Preferably with at least 1-year of laboratory work experience.Fresh graduates are welcome to apply.Must have a positive work attitude.
Proficient in both oral and written communication.Willing to be...Show moreLast updated: 12 days ago
Data Analyst
NetskopePhilippines Today, there's more data and users outside the enterprise than inside, causing the network perimeter as we know it to dissolve.
We realized a new perimeter was needed, one that is built in the cloud...Show moreLast updated: 30+ days ago
Financial Analyst
Connext Global SolutionsPhilippines, Philippines Connext Global Solutions • •is a dedicated team of business process outsourcing experts and innovators, with experience in supporting world-class companies in Title and Escrow, Healthcare, Produce D...Show moreLast updated: 10 days ago
KYC Analyst - Know your Counterparty (AU Oil Gas and Mining, WFH)
ConnectOSPhilippines Salary : P45,000 – P70,000 (Monthly Package).Schedule : Monday-Friday (06 : 00 AM - 03 : 00 PM PHT).Experience in KYC, AML, or financial compliance roles.
An eye for risk identification, critical thinking...Show moreLast updated: 24 days ago
Mdm Analyst
Lear CorporationPhilippines, Philippines Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert : Select how often (in days) to receive an alert : Are you ready for a better career?.
A better future?Lear, a glo...Show moreLast updated: 9 days ago
Fraud Analytics Manager
Ksearch Asia ConsultingPhilippines, Philippines Urgent executive search and selection this January 2020.See more job openings in Banking.See latest Executive search and recruitment posts.
One of the world's leading digital banks.Responsible for e...Show moreLast updated: 10 days ago
Marketing Data Analyst
GrowthAssistantPHQuick Apply
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Ordering Analyst
Dempsey Inc.Philippines, Philippines Graduate of any Business or IT-related courses or Statistics.If with experience, must not be a hopper (with less than a year tenure per employment).
If the candidate is an undergraduate, they must h...Show moreLast updated: 5 hours ago
Refunds Analyst
NeksjobPhilippines, Philippines We are looking for a Refunds Specialist to efficiently process guest and travel agent refunds.The ideal candidate will have experience in managing multiple refund queues and systems while ensuring ...Show moreLast updated: 3 days ago
Accounts Receivable Claims Clerk
Remote VAPHQuick Apply
Fraud Prevention Specialist / Payment Processing Specialist
Staff4MePHQuick Apply
Store Supervisor
Tarlac Mac Enterprises, Inc. (1St Megasaver)Philippines, Philippines Responsible in achieving the sales target set by the management.Directs, oversees and participates in the store program and goals.
Ensures that the store is opened and closed in accordance with the ...Show moreLast updated: 6 days ago
Intercompany Analyst
General MotorsPhilippines, Philippines Perform General Ledger functions; assure accuracy, timeliness, and conformity with professional accounting standards and best practices in accordance with generally accepted accounting principles (...Show moreLast updated: 11 days ago
Audit Analyst
Kareila Management Corporation (S&R Membership Shopping)Philippines, Philippines To generate, collect and analyze data from a diverse range of resources and provide actionable insights that will shape the strategic decisions of the E-Commerce management team.To evaluate the dep...Show moreLast updated: 18 days ago
Anti-Fraud Engineer
SinchPhilippines Sinch is pioneering the way the world communicates.More than 150,000 businesses — including Google, Uber, Paypal, Visa, Tinder, and many others — rely on Sinch’s Customer Communications Cloud to po...Show moreLast updated: 24 days ago
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Bilingual Fraud Representative (Spanish / English)
Visage Executive SearchPhilippines, Philippines5 hours ago
Job description
Responsibilities :
Handle calls from retail partners / customers concerning referred credit applications
Strictly adhere to all compliance, regulatory and internal business procedures
Make outbound calls / verify transactions on accounts which have been identified as suspicious
Required Skills :
Completed at least 2nd year in College or 2-year Associate course (72 units) 2 years
Excellent English Verbal and written Communication Skills
Excellent Spanish Verbal and written Communication Skills with at least Level 5 proficiency
At least 6 months BPO / Call Center experience with voice and foreign account.