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Fraud analyst Jobs in Philippines

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Fraud analyst • Philippines

Last updated: 21 hours 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
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
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
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: 18 days ago
GSOC Analyst II

GSOC Analyst II

Compassion InternationalPhilippines
The Global Security Operations Center Analyst II plays a critical role in Compassion’s Incident Response operations by monitoring and analyzing large volumes of incoming information to identify inc...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
Insurance Operations Analyst

Insurance Operations Analyst

JPMorgan Chase & Co.Philippines
Join a team where your expertise shapes the future of Insurance and Retirement Operations.As a Trading Services Analyst, you will make a meaningful impact by improving processes and ensuring qualit...Show moreLast updated: 30+ 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
Information Security Analyst

Information Security Analyst

Mondelēz InternationalRemote Worker, Philippines
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: 9 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: 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: 10 days ago
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Technology Solutions Analyst

Technology Solutions Analyst

TaskUsPhilippines
The Technology Solution Analyst is an Individual Contributor role who will support the Sales and Customer Service Team organization in crafting compelling technology solutions for our clients.She / h...Show moreLast updated: 21 hours ago
Business Analyst

Business Analyst

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
Senior Technical Analyst

Senior Technical Analyst

OraclePhilippines
As a member of the Support organization, your focus is to deliver post-sales support and solutions to the Oracle customer base while serving as an advocate for customer needs.This involves resolvin...Show moreLast updated: 30+ 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
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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: 21 hours 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: 22 days ago
Business Analyst

Business Analyst

WTWPhilippines
Elicit requirements using interviews, document analysis, requirement workshops, surveys, site visits, business process descriptions, task and workflow analysis. Analysis of proposed new initiatives ...Show moreLast updated: 3 days ago
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Business Analyst

Business Analyst

Venture SmarterPhilippines
30+ days ago
Job description

The Role : The role :

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 Business Analyst, you will analyze and optimize our business processes, systems, and performance. You will work closely with various departments and stakeholders to identify and understand their needs and challenges and provide data-driven solutions and recommendations. You will also design, develop, and implement business intelligence tools and reports to support decision-making and strategic planning.

Venture Smarter has been featured in media outlets such as CBS News, Digital Journal, and Go Banking Rates. Check us out – you’ll know we’re the place to be.

What the job entails :

  • Gather and analyze data from various sources, such as financial reports, market research, customer feedback, and operational metrics
  • Identify and define business problems and opportunities, and propose solutions and improvements
  • Create and document business requirements, specifications, and models, using tools such as flowcharts, diagrams, and wireframes
  • Collaborate with developers, engineers, and testers to ensure the delivery of quality products and services that meet the business requirements and expectations
  • Develop and maintain business intelligence tools and reports, such as dashboards, scorecards, and visualizations, using tools such as Tableau, Power BI, or Excel
  • Communicate and present complex data and findings to various audiences, using clear and compelling language and visuals
  • Evaluate the effectiveness and impact of the implemented solutions and changes, and provide feedback and suggestions for further improvement

Ideal Profile : Job Requirements :

  • Bachelor's degree in Business, Computer Science, Engineering, or a related field; master's degree or certification is a plus
  • Minimum of 3 years of experience in business analysis, data analysis, or a similar role, preferably in a tech or consulting industry
  • Strong knowledge of business analysis methodologies, tools, and techniques, such as Agile, Scrum, or Waterfall
  • Proficient in data analysis and visualization tools, such as SQL, Python, R, Tableau, or Power BI
  • Excellent communication, presentation, and interpersonal skills, with the ability to communicate effectively with diverse stakeholders and audiences
  • Strong analytical, problem-solving, and critical thinking skills, with the ability to use data and logic to support decisions and recommendations
  • Ability to work in a fast-paced, dynamic, and collaborative environment, and manage multiple projects and deadlines
  • Attention to detail, quality, and accuracy, with a customer-focused and results-oriented attitude
  • What's on Offer?

  • Work within a company with a solid track record of success
  • Work alongside & learn from best in class talent
  • Leadership Role