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Listed three days 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.
3d ago
Listed twenty four 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.
24d ago•Expiring
Listed sixteen 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.
16d ago
Listed ten 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.
10d ago
Listed twenty three 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.
23d ago•Expiring
Listed twenty six 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.
26d ago•Expiring
Listed two days ago

Security Investigator

at BRINK’S PHILIPPINES, INC.

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.
2d ago
Listed six 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...
6d ago
Listed twenty six 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.
26d ago•Expiring
Listed twenty 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.
20d ago
Listed eighteen 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.
18d ago
Listed ten days ago

Risk & Compliance Officer | Up to ₱42K Package |Open to Fresh Graduates| Onsite

at Acquire Intelligence

This is a Full time job

Ortigas, Metro Manila
₱35,000 – ₱42,000 per month
  • Up to ₱42K Package
  • Risk Management, Compliance & Audit
  • HMO for You & Your Family
Risk Management and Compliance Officer role driving operational excellence and regulatory compliance.
10d ago
Listed nineteen days ago

Compliance Analyst

at EURONET TECHNOLOGY SERVICES, INC.

This is a Full time job

Makati City, Metro Manila
  • Competitive Salary
  • HMO on Day 1
  • Opportunities for Growth
As a Compliance Analyst, you will conduct ongoing customer due diligence, and investigate transaction monitoring alerts relating to epay’s operations.
19d ago
Listed twelve 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.
12d ago
Listed three days ago

Fraud Investigation Associate

at A7 Recruitment

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.
3d ago
Listed six days ago

Compliance Analyst

at MA Financial Group

This is a Full time job

Taguig City, Metro Manila(Hybrid)
  • Hybrid and Dayshift
  • HMO + Free dependent
  • Allowances
Support MA Money's Australian lending operations through transaction monitoring, AML/KYC activities, compliance surveillance, and regulatory complian
6d ago
Listed four days ago

Account Protection Specialist

at American Express International Inc.

This is a Full time job

Bonifacio Global City, Metro Manila(Hybrid)
  • Career Growth & Development: Opportunities to learn, grow and lead every day
  • Total Rewards & Well-being: Comprehensive support for your holistic well-being
  • Culture: Experience the powerful backing of Team Amex
You Lead The Way. We've Got Your Back.
4d ago
Listed two days ago

Payment Fraud Operations Associate

at Hytech Consulting Management

This is a Full time job

Ortigas, Metro Manila
We’re seeking detail-oriented, logical thinkers with finance or risk control experience, strong Excel skills, and a sense of responsibility.
2d ago
Listed five 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.
5d ago
Listed three days ago

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.
3d ago
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