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Fraud analyst Jobs in Philippines

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Fraud analyst • Philippines

Last updated: 2 days ago
Credit Analyst

Credit Analyst

SnaphuntPhilippines
Assess and analyze self-employed and complex PAYG deals with accuracy.Calculate living expenses and ensure they align with lender policies and serviceability requirements.Present mortgage options a...Show moreLast updated: 30+ days ago
Business Analyst

Business Analyst

Venture SmarterPhilippines
Earn up to $5,500 per month (depending on experience) as a Business Analyst at Venture Smarter, your trusted partner in navigating the complex landscape of business growth and transition.As a Busin...Show moreLast updated: 30+ days ago
Technical Analyst

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

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: 30+ days ago
Operations Analyst

Operations Analyst

SomewhereRemote, Remote, Philippines
Are you a strategic thinker with a knack for keeping things running smoothly? Do you thrive in a fast-paced environment where teamwork and adaptability are key? This Operations Analyst role is a lo...Show moreLast updated: 2 days ago
QualityAssurance Analyst

QualityAssurance Analyst

Interflour Group Pte LtdPhilipines, PH
Graduate in BS Food Technology, BS Chemistry or BS Biology with Major in Microbiology .Preferably with experience in food industry . Knowledge in Basic GLP, GMP, HACCP, Food Safety is an advantage.P...Show moreLast updated: 30+ days ago
Pricing Analyst (MANILA)

Pricing Analyst (MANILA)

TDCXPhilippines
At TDCX, we believe that every career move should propel you forward.Work alongside innovative teams, support the growth of the world’s most forward-thinking brands, and explore what’s possible whe...Show moreLast updated: 30+ days ago
INVENTORY ANALYST

INVENTORY ANALYST

DPDHLPhilippines
At DHL, people mean the world to us.That’s why our goal has always been to attract and retain the best talent over the world. We provide challenge and opportunity for personal and professional devel...Show moreLast updated: 20 days ago
Service Desk Analyst

Service Desk Analyst

Booth and Partners Pte LtdNCR, 00, ph
We are seeking a skilled Service Desk Analyst to deliver proactive and responsive support, ensuring smooth issue resolution and appropriate escalation when necessary. This role requires strong techn...Show moreLast updated: 24 days ago
Accounts Payable Analyst

Accounts Payable Analyst

A5R0-Goodyear Reg Bus SVc Inc.PH Goodyear Philippines
You process invoices and related documents accurately and on time in line with required SLAs and KPIs.You review and monitor invoice processing to ensure compliance with agreed terms, company polic...Show moreLast updated: 14 days ago
DATA ANALYST / QA

DATA ANALYST / QA

Unison Computer Systems IncPhillipines
Assist the Project Manager on all Migration-related activities such as : .Help build a database and track performance of migrated accounts. Conduct pre- and post-production system and data testing, va...Show moreLast updated: 30+ days ago
Analyst – Operations

Analyst – Operations

eClerxPhilippines
Guide customers through the rollover experience and answer their questions through chat, e-mails, and phone calls.Become an expert on 401ks, rollovers, and IRAs. Communicate with financial instituti...Show moreLast updated: 16 days ago
Systems Analyst

Systems Analyst

WTWPhilippines
As a Junior Business Intelligence and Reporting Support within the GDC Global Benefits Management (GBM) team, you will contribute as part of a team involved in several activities to support global ...Show moreLast updated: 30+ days ago
Information Security Analyst

Information Security Analyst

Mondelēz InternationalPhilippines
Are You Ready to Make It Happen at Mondelēz International?.Contribute measurably to goalsof enhancing our security posture and protecting MDLZ infrastructure. Capable of communicatingwith bothtechni...Show moreLast updated: 15 days ago
Digital Marketing Analyst

Digital Marketing Analyst

Seafair Cruises LLC / Expoships LLLPPhilippines
Developing and implementing comprehensive digital marketing programs in line with brand plans and business priorities.Working with content marketing and design teams to create suitable content for...Show moreLast updated: 30+ days ago
Strategy Analyst

Strategy Analyst

Food for the HungryPhilippines
The Strategy Analyst will be responsible for developing, implementing, and managing key strategic initiatives focused on aligning Food for Hungry’s (FH) mission, vision, and operational strategies....Show moreLast updated: 7 days ago
Accounting Analyst - OTC

Accounting Analyst - OTC

AloricaPhilippines
Order-to-Cash Process Management : Oversee and ensure the accuracy of the order-to-cash cycle, from order entry to invoicing and payment receipt. Billing & Invoicing : Generate accurate and timely cus...Show moreLast updated: 6 days ago
Business Intelligence Analyst

Business Intelligence Analyst

PlanetArtPH
Quick Apply
Business Intelligence Analyst Philippines Full Time Remote Company and Vision PlanetArt’s vision is to be the leading seller of personalized and make-on-demand products worldwide.We provide c...Show moreLast updated: 30+ days ago
Cybersecurity Analyst (Maritime Technical Analyst)

Cybersecurity Analyst (Maritime Technical Analyst)

CaiPhilippines
Cybersecurity Analyst (Maritime Technical Analyst).CAI is a global technology services firm with over 8,500 associates worldwide and a yearly revenue of $1 billion+. We have over 40 years of excelle...Show moreLast updated: 28 days ago
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Credit Analyst

Credit Analyst

SnaphuntPhilippines
30+ days ago
Job description

The Role :

You will be responsible for :

  • Assess and analyze self-employed and complex PAYG deals with accuracy.
  • Calculate living expenses and ensure they align with lender policies and serviceability requirements.
  • Present mortgage options according to clients' financial goals and objectives.
  • Complete funding tables and valuations, as well as apply appropriate pricing discounts.
  • Thoroughly understand and apply lender credit policies, especially for Australian-based mortgage products.
  • Demonstrate a high level of proficiency with serviceability calculators, particularly Quickli.
  • Ensure all submissions meet the compliance standards of aggregators.
  • Prepare detailed and comprehensive submission notes to support loan applications.
  • Work effectively under pressure in a fast-paced environment, ensuring deadlines are met without compromising quality.

Ideal Profile :

  • Minimum 2 years of experience working with an Australian-based mortgage broker.
  • Strong understanding of serviceability calculators, particularly Quickli.
  • Comprehensive knowledge of lender credit policies and aggregator compliance.
  • Proven experience in assessing self-employed and complex PAYG mortgage deals.
  • Ability to calculate living expenses and apply them to loan assessments.
  • Ability to present clear and viable mortgage options to clients based on their financial situation.
  • Strong attention to detail and ability to prepare detailed submission notes.
  • Capable of working under pressure and meeting deadlines in a fast-paced environment.
  • What's on Offer?

  • Remote work
  • Work devices are company provided
  • HMO + PTO