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Keywords: Data Analyst (Fraud), Location: Philippines

Page: 1

Data Analyst (Fraud)

experience for clients while addressing potential fraud risks. Establish a robust fraud data analytics ensuring effective fraud... robust fraud prevention and detection measures, leveraging data analytics and advanced technologies to identify and mitigate...

Location: Philippines
Posted Date: 17 Jan 2026

Data Analytics Specialist (Risk & Fraud) - WFH

and fosters an inclusive culture. Your Role: As a Data Analyst for Fraud & Risk , you will be responsible for: Fraud & AML...Discover your 100% YOU with MicroSourcing! Position: Risk Data Analyst Work setup & shift: Work from Home | Dayshift...

Posted Date: 27 Dec 2025

Data Scientist (Fraud Analytics)

and detail-oriented Senior Analyst - to join our Fraud Analytics Team . You will play a key role in developing, implementing... with customer experience. Fraud Strategy & Analytics Monitor transactional and behavioral data to identify patterns indicative...

Posted Date: 09 Dec 2025

Security or Fraud Analyst

The Fraud Analyst is responsible for identifying, investigating, and preventing fraudulent activity while minimizing... the company from financial loss and reputational risk. The Fraud Analyst works closely with payment platforms...

Company: Splace BPO
Location: Davao City
Posted Date: 15 Jan 2026
Salary: 200 per hour

Security or Fraud Analyst

Job Description : The Fraud Analyst is responsible for identifying, investigating, and preventing fraudulent activity... to protect the company from financial loss and reputational risk. The Fraud Analyst works closely with payment platforms...

Location: Davao City
Posted Date: 15 Jan 2026

Fraud Analyst

Job Title: Fraud Analyst Job Summary We are seeking a detail-oriented Fraud Analyst to help identify, investigate... fraud alerts, chargebacks, and disputed transactions using internal tools and data sources Analyze fraud patterns, trends...

Posted Date: 10 Jan 2026

Fraud Analyst

Job Title: Fraud Analyst Job Summary We are seeking a detail-oriented Fraud Analyst to help identify, investigate... fraud alerts, chargebacks, and disputed transactions using internal tools and data sources Analyze fraud patterns, trends...

Posted Date: 08 Jan 2026

Fraud Analyst

This role specializes in Fraud Risk Management. The Fraud Analyst, Financial Crime Unit (FCU), is responsible... schemes. Working with Compliance, Risk, and Legal teams, the analyst addresses confirmed fraud, supports AML reporting...

Location: Philippines
Posted Date: 16 Dec 2025

Fraud Prevention Analyst

, from anywhere in the world. As a Fraud Prevention Analyst, you will be instrumental in the development and implementation of effective..., performing detailed data analysis to confirm or refute fraud indicators. Utilize advanced fraud detection tools and manual...

Company: Marcura
Posted Date: 12 Dec 2025

Fraud Prevention Analyst

, from anywhere in the world. As a Fraud Prevention Analyst , you will be instrumental in the development and implementation of effective... detailed data analysis to confirm or refute fraud indicators. Utilize advanced fraud detection tools and manual review...

Posted Date: 11 Dec 2025

Fraud Investigator Analyst

to security and trust, we are seeking a diligent and analytical Fraud Investigator Analyst to join our team and help safeguard... our customers and business. Job Description: We are looking for a meticulous and detail-oriented Fraud Investigator Analyst...

Location: Philippines
Posted Date: 08 Dec 2025

Analyst, Fraud Risk Systems

for Antifraud/AML use cases Risk Management: Identify and mitigate potential fraud risks effectively. Data Analysis: Interpret... complex data to detect fraudulent activities. Regulatory Compliance: Ensure compliance with fraud-related laws...

Company: Maya Philippines
Location: Metro Manila
Posted Date: 19 Nov 2025

Fraud Prevention Analyst

, from anywhere in the world. As a Fraud Prevention Analyst, you will be instrumental in the development and implementation of effective..., performing detailed data analysis to confirm or refute fraud indicators. Utilize advanced fraud detection tools and manual...

Company: Marcura
Posted Date: 07 Nov 2025

Data Analyst, ESG

About The Role Grade Level (for internal use): 07 The Role: Data Analyst, ESG The Team: S&P Global is one of the... Analyst, you will support the integrity and comprehensiveness of the data set by utilizing internal & external public research...

Location: Philippines
Posted Date: 20 Dec 2025

Data Analyst

Analyst supports data-informed decision-making across DTN by delivering high-quality analyses, dashboards, and reporting... products. As a Data Analyst, you will execute analytical projects from data exploration through insight delivery. You'll...

Posted Date: 10 Dec 2025

Data Analyst

Analyst supports data-informed decision-making across DTN by delivering high-quality analyses, dashboards, and reporting... products. As a Data Analyst, you will execute analytical projects from data exploration through insight delivery. You'll...

Posted Date: 09 Dec 2025

Data Analyst

Data Analyst (AI/Data Science Focus) Health Insurance We are seeking a highly skilled and motivated Data Analyst... with expertise in Artificial Intelligence (AI) and Data Science to join our team. In this role, you will analyze complex health...

Location: Philippines
Posted Date: 08 Dec 2025

Data Analyst

The Fraud Analyst's role is to create and monitor report, analyze portfolio, create and maintain triggers... for investigation and provide anti-fraud processes on portfolio What You Will Do Provide analysis of product portfolio, point of sale...

Posted Date: 09 Dec 2025

Master Data Analyst

of our vendor master data processes. This role is critical in enabling seamless procurement and finance operations across the... vendor master data in SAP and Ariba, ensuring compliance with global standards and local requirements Support and process...

Location: Philippines
Posted Date: 18 Jan 2026

Master Data Analyst

of our vendor master data processes. This role is critical in enabling seamless procurement and finance operations across the... master data in SAP and Ariba, ensuring compliance with global standards and local requirements Support and process vendor...

Company: Vestas
Posted Date: 15 Jan 2026