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Listed one day ago

Fraud Analyst

at REMITLY PHL OPERATIONS INC

This is a Full time job

Mandaluyong City, Metro Manila
  • Work-life Balance
  • Competitive Compensation Package
  • Diverse and inclusive workplace
Customer Protection Associates are Remitly ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure.
1d ago
Listed fourteen days ago

Junior Fraud Analyst | Work From Home | Day Shift | Day 1 HMO

at Emapta

This is a Full time job

Metro Manila(Remote)
  • Competitive Salary Package
  • Exclusive Emapta Lifestyle perks (hotel and restaurant discounts, and more)
  • Mentorship and exposure to global leaders and teams
Investigate fraud alerts, analyze suspicious transactions, and prevent financial crime to protect secure B2B payments in global FinTech.
14d ago
Listed twenty four days ago

Fraud Investigator

at Home Credit Philippines

This is a Full time job

Quezon City, Metro Manila(Hybrid)
Helping the country embrace the digital lifestyle is what we do – help us achieve this with your analytical mind and tech-savviness.
24d ago•Expiring
Listed twenty four days ago

Fraud Analyst

at PrizePicks

This is a Full time job

Metro Manila(Remote)
₱35,000 – ₱40,000 per month
Responsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patterns
24d ago•Expiring
Listed twenty four days ago

Fraud Operations Analyst

at MONEE (CREDIT) FINANCE PHILIPPINES, INC.

This is a Full time job

Taguig City, Metro Manila
₱28,000 – ₱33,000 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.
24d ago•Expiring
Listed one day ago

Fraud Investigation Associate

at A7 Recruitment
Be an early applicant

This is a Full time job

Quezon City, Metro Manila
Investigate suspicious transactions, detect fraud patterns, mitigate risks, and ensure compliance with regulatory standards in a 24/7 shifting setup.
1d ago
Listed twenty days ago

Fraud Risk Analyst

at Probe CX

This is a Full time job

Eastwood, Metro Manila
Fraud Risk Analyst focused on operational fraud detection, data analysis, and performance integrity.
20d ago
Listed three days ago

Senior Associate, Fraud

at RCBC Bankard Services Corporation

This is a Full time job

Ortigas, Metro Manila
Reviews various reports for the early detection and prevention of fraud on the Issuing and Acquiring side of the Credit Card business.
3d ago
Listed twenty one days ago

Fraud Analyst | Financial Services

at Cognizant Technology Solutions Philippines Inc.

This is a Full time job

Quezon City, Metro Manila
  • Competitive Pay That Rewards Your Talent
  • Global Opportunities, Local Growth
  • Career Development That Matters
Cognizant is a global powerhouse, serving diverse industries with innovative solutions delivered through our specialized practice areas.
21d ago
Listed thirteen days ago

Fraud & Risk Analyst | FinTech Account | ₱30K Joining Bonus

at Cognizant Technology Solutions Philippines Inc.

This is a Full time job

Quezon City, Metro Manila
  • Competitive Pay That Rewards Your Talent
  • Global Opportunities, Local Growth
  • Career Development That Matters
Cognizant is a global powerhouse, serving diverse industries with innovative solutions delivered through our specialized practice areas.
13d ago
Listed one day ago

Transaction Monitoring Analyst 2

at Lewis Personnel Management

This is a Full time job

Makati City, Metro Manila
₱45,000 – ₱65,000 per month
In this role, you will play a critical part in safeguarding our financial ecosystem by detecting, analyzing, and reporting suspicious transaction.
1d ago
Listed eight days ago

Risk Support (Fraud Analyst) | FinTech Account | 30K Joining Bonus

at Cognizant Technology Solutions Philippines Inc.

This is a Full time job

Quezon City, Metro Manila
  • Competitive Pay That Rewards Your Talent
  • Global Opportunities, Local Growth
  • Career Development That Matters
Cognizant is a global powerhouse, serving diverse industries with innovative solutions delivered through our specialized practice areas.
8d ago
Listed three hours ago

Security Investigator

at BRINK’S PHILIPPINES, INC.
Be an early applicant

This is a Full time job

Novaliches, Metro Manila
₱25,000 – ₱30,000 per month
ISU Investigator is primarily responsible for monitoring of shortages escalated by the Ops team, conducting a full investigation to recover losses.
3h ago
Listed four days ago

Fraud & Claims Operations Associate

at Wells Fargo Philippines

This is a Full time job

Santa Ana, Metro Manila
Wells Fargo is seeking a Fraud & Claims Operations Associate to support the ATM Debit Card Claims Fraud & Non-Fraud (ADCC) team. In this role, you...
4d ago
Listed three days ago

Fraud & Dispute ( Trainer)

at Xerosoft Inc.
Be an early applicant

This is a Full time job

Taytay, Rizal
₱30,000 – ₱35,000 per month
Shape banking compliance excellence. Train fraud prevention experts. Competitive package, career growth, continuous development.
3d ago
Listed sixteen days ago

Fraud Analyst

at A7 Recruitment

This is a Full time job

Quezon City, Metro Manila
Investigate fraud and support compliance programs as a Fraud Investigation Associate.
16d ago
Listed eighteen days ago

Risk Analyst (US) - Night Shift

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
The risk analyst will be a key contributor to the Risk Operations team. The individual should have the vision and drive for operational excellence.
18d ago
Listed ten days ago

Fraud Risk Head

at Security Bank Corporation

This is a Full time job

Makati City, Metro Manila(Hybrid)
Fraud Risk Head overseeing fraud governance, controls, reporting, testing, and enterprise-wide risk mitigation.
10d ago
Listed fourteen days ago

Fraud Analyst Associate

at A7 Recruitment

This is a Full time job

Metro Manila
Fraud investigation and analysis of suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior
14d ago
Listed seven days ago

Fraud Analyst

at AspiraGlobal

This is a Full time job

Davao City, Davao del Sur
₱26,000 – ₱39,000 per month
Fraud Analyst role supporting risk and payment protection. Requires 1+ year BPO experience in fraud, disputes, and financial operations.
7d ago
Listed thirteen days ago

Fraud Operations Agent - Fraud Operations, MariBank

at Monee

This is a Full time job

Manila City, Metro Manila
Take on ad hoc projects or assignments related to Fraud Operations. Bachelor’s degree in any related courses 1-3 years experience in Fraud...
13d ago
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