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Listed nine days ago

L2/L3 Risk Analyst (Fraud Detection) | Hybrid | US Shift

at REALPAGE (PHILIPPINES), INC.

This is a Full time job

Ortigas, Metro Manila(Hybrid)
  • Competitive HMO benefits
  • Great Salary Package
  • Work-life Balance and Career Growth
Investigate fraud risk, perform KYC/KYB reviews, analyze customer activity, and support financial crime prevention efforts.
subClassification: Networks & Systems AdministrationNetworks & Systems Administration classification: Information & Communication Technology(Information & Communication Technology)
9d ago
Listed three days ago

Fraud Analyst/Financial CSR

at Private Advertiser

This is a Full time job

Taguig City, Metro Manila
Support fraud and claims functional area by proactively identifying opportunities to improve customer experience
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twelve days ago

Risk Analyst (US)

at D&V Philippines Outsourcing, Inc.

This is a Full time job

Makati City, Metro Manila(Hybrid)
  • HMO on Day 1
  • Performance Bonus
  • Other Employee Perks
Risk analyst needed for the Risk Operations team. Must be an experienced individual with a vision and drive for operational excellence.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed twenty two days ago

Fraud Investigation Expert - TP Silver City

at Teleperformance

This is a Full time job

Pasig City, Metro Manila
Investigate suspicious transactions, detect fraud, analyze trends, document finding, & collaborate with teams to resolve cases and ensure compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed five days ago

KYC Officer

at IDGC

This is a Full time job

Quezon City, Metro Manila
₱20,000 – ₱22,000 per month
  • Performance Incentives and Bonus
  • Life and Work balance
  • Opportunities for career advancement
Open to under graduates and fresh graduates. Experience in KYC, customer service, fraud prevention, compliance is an advantage but not required
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty five days ago

Fraud Operations Analyst

at MONEE (CREDIT) FINANCE PHILIPPINES, INC.

This is a Full time job

Taguig City, Metro Manila
₱30,000 – ₱35,000 per month
  • Make a Real Impact by Protecting Millions of Customers
  • Exposure to High-Growth Fintech and Advanced Fraud Risk Management
  • Collaborate Across the Business and Influence Risk Strategies
Protect customers and the business from fraud while helping strengthen trust at a leading consumer finance company.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Listed twelve days ago

Fraud Analyst I Hybrid | Mid Shift

at Cloudstaff Philippines Inc.

This is a Full time job

Ortigas, Metro Manila(Hybrid)
We are currently on the lookout for a Fraud Analyst to join our team at Cloudstaff, the #1 workplace everywhere!
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
12d ago
Listed four days ago

Applicant Investigator - Hybrid Work Arrangement

at Cisive Philippines Inc.

This is a Full time job

Quezon City, Metro Manila(Hybrid)
  • Comprehensive Total Rewards
  • Free HMO benefit upon hire
  • Dynamic culture and career growth
Contributes to a superior client experience by setting the tone for our service level with accurate review of background check orders.
subClassification: OtherOther classification: Call Centre & Customer Service(Call Centre & Customer Service)
4d ago
Listed twelve days ago

Security Investigator

at BRINK’S PHILIPPINES, INC.

This is a Full time job

Novaliches, Metro Manila
₱25,000 – ₱30,000 per month
  • Conduct high-impact investigations involving security incidents and theft
  • Career growth opportunities through continuous training
  • Competitive salary and comprehensive benefits
ISU Investigator is primarily responsible for monitoring of shortages escalated by the Ops team, conducting a full investigation to recover losses.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed nineteen days ago

BPO Fraud Analyst

at Gratitude Philippines

This is a Full time job

Manila City, Metro Manila
​Are you sharp, detail-oriented, and experienced in mitigating risk? A premier BPO partner is looking for a skilled Fraud Analyst to join our...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed fifteen days ago

Risk Analyst

at REALPAGE (PHILIPPINES), INC.

This is a Full time job

Pasig City, Metro Manila(Hybrid)
The Risk Analyst role is responsible for supporting fraud risk management and financial crime prevention initiatives within a fast-paced and...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed four days ago

French Sr. Customer Relations Analyst

at TENERITY PHILIPPINES CORP.

This is a Full time job

Taguig City, Metro Manila
  • Temporary Hybrid Onsite
  • HMO plus 3 FREE Dependents
  • Competitive Salary
The Sr. Customer Relations Analyst is responsible for handling & quality assurance of complex customer relations cases for the FR Market.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
4d ago
Listed seventeen days ago

KYC/Customer Due Diligence

at Private Advertiser

This is a Full time job

Eastwood, Metro Manila(Hybrid)
₱35,000 – ₱40,000 per month
KYC/Customer Due Diligence
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
17d ago
Listed seven days ago

Operations & Compliance Specialist (US Based Client)

at INTELASSIST INC.

This is a Full time job

Eastwood, Metro Manila(Hybrid)
  • Competitive Salary
  • Career Advancement
  • Fixed Weekends Off
operations-focused Account Manager to own the operational accuracy, compliance execution, and workflow integrity of assigned client accounts.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed sixteen days ago

Quality Analyst

at Playtime Entertainment Corp.

This is a Full time job

Taguig City, Metro Manila
₱25,000 – ₱30,000 per month
Job Summary: The Quality Analyst is responsible for monitoring and evaluating customer service interactions to ensure high-quality service delivery
subClassification: Quality Assurance & ControlQuality Assurance & Control classification: Science & Technology(Science & Technology)
16d ago
Listed one day ago

Risk Analyst

at CBRE GWS IFM PHILS. CORP.

This is a Full time job

Mandaluyong City, Metro Manila
₱35,000 – ₱45,000 per month
If you're ready to take the next step in your career and join a dynamic, industry-leading organisation, apply now.
subClassification: AnalystsAnalysts classification: Consulting & Strategy(Consulting & Strategy)
1d ago
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