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Keywords: Data Analyst (Fraud), Location: Philippines

Page: 6

Knowledge Management Analyst

outcomes. Strong analytical and problem-solving abilities, skilled in assessing complex data and developing actionable... of accurate, deep and insightful information. Our team of experts delivers unrivaled insights and leading data and technology...

Posted Date: 17 Dec 2025

Risk Controls Analyst I

Description Proactively identify cardholder fraud and high risk merchant processing Review, track and action Card Brand... industry trends in fraud and make recommendations in refining controls and mitigating risk. Validate suspicious transactions...

Posted Date: 15 Dec 2025

Risk Controls Analyst I

. Join our dynamic team and make your mark on the payments technology landscape of tomorrow. Proactively identify cardholder fraud... agreements and guidelines for timely resolution of queued Identify industry trends in fraud and make recommendations in refining...

Posted Date: 14 Dec 2025

Knowledge Management Analyst

outcomes. Strong analytical and problem-solving abilities, skilled in assessing complex data and developing actionable... of accurate, deep and insightful information. Our team of experts delivers unrivaled insights and leading data and technology...

Posted Date: 09 Dec 2025

AML Transaction Monitoring Analyst Senior Associate/Quality Controller

Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE... and compliance assessments. Data Analysis: Utilize advanced data analysis techniques to identify trends, anomalies, and potential...

Location: Philippines
Posted Date: 08 Dec 2025

Accounts Payable Senior Analyst

to Report, Cash Management, Compliance, Fixed Assets, Intercompany, Costing and Inventory, Master Data Management, and Finance... - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work...

Location: Philippines
Posted Date: 08 Dec 2025

Knowledge Management Analyst

, skilled in assessing complex data and developing actionable strategies. Self-motivated with a keen eye for detail, ensuring... and promoting a culture of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert...

Location: Philippines
Posted Date: 08 Dec 2025

Accounts Payable Senior Analyst

to Report, Cash Management, Compliance, Fixed Assets, Intercompany, Costing and Inventory, Master Data Management, and Finance... - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending to work...

Location: Philippines
Posted Date: 08 Dec 2025

Technical Support Analyst

suites in the cloud and efficiently deploys technology that puts the user experience first, leverages data science... by following the directions located in the [2] FAQ section. Fraud Awareness We have been made aware of unauthorized individuals...

Posted Date: 08 Dec 2025

Security and Investigation Analyst - SPX Express

of corporate investigations and claw back procedures Visits Hubs to identify irregularities that may lead to fraud, theft... relevant data of company information systems relevant to investigations to identify irregularities. Effectively communicate...

Posted Date: 08 Dec 2025

Knowledge Management Analyst

. Strong analytical and problem-solving abilities, skilled in assessing complex data and developing actionable strategies. Self-motivated... and insightful information. Our team of experts delivers unrivaled insights and leading data and technology solutions, partnering...

Posted Date: 07 Dec 2025

Sr. Analyst

clearly and engage stakeholders effectively Adept in data analysis, can draw insights and relevant conclusions... the solution for a sustainable, green energy future. BEWARE - RECRUITMENT FRAUD It has come to our attention that there...

Company: Vestas
Posted Date: 07 Nov 2025

Global Security - Alarm Monitoring Specialist

Security Analyst in the Global Security Technical Security team, you will play a key role in designing, implementing... solutions Monitor the health of video and intrusion systems, escalating service calls as needed Analyze data and reports...

Company: JPMorgan Chase
Location: Metro Manila
Posted Date: 18 Jan 2026

Asst. Manager - Executive Assistant QA

Job Title: Quality Analyst Department: Center of Excellence Location: Manila, Philippines - Onsite Position Type: Full... information very quickly. Ability to identify trends in data and call patterns. Ability to work in a repetitive environment...

Location: Philippines
Posted Date: 14 Jan 2026

Chief Accountant

-end close processes, ensuring that all financial data is correctly captured and reported. Analyze financial performance... financial controls to safeguard company assets, ensure the integrity of financial data, and mitigate financial risk. Ensure...

Posted Date: 14 Jan 2026

Specialist, Financial Accounting

Impact: This position will be assisting the Analyst, Accounting COE as part of the S&P Global Corporate Controllers... expense data and report drivers of variances to estimates Work closely with other team members across the S&P Global Corporate...

Location: Philippines
Posted Date: 12 Jan 2026

Customer Experience Executive

high standards of data protection, security and fraud prevention in the course of your employment. This extends to being... opportunities. Comply with Probe's privacy, data protection and information security policies when handling personal data and uphold...

Posted Date: 11 Jan 2026

Specialist, Financial Accounting

: This position will be assisting the Analyst, Accounting COE as part of the S&P Global Corporate Controllers organization. The role... goals and execute on special projects Partner with business unit FP&A teams to maintain expense data and report drivers...

Posted Date: 11 Jan 2026

Customer Success Specialist (French Speaker)

in preparing tender bids and own contract documentation processes. Pricing: Set up and maintain end to end pricing data, including..., and acting as resolution owner for customer complaints, sharing outcomes with COS Order to Cash colleagues. Master Data Set Up...

Location: Philippines
Posted Date: 10 Jan 2026

Service Desk Specialist

, and high-performing IT Service Desk Analyst to join our progressing team. You are expected to support our Corporate Users... will be a reliable and adept Analyst who is eager to break down large, technical problems and solve them systematically with a proven...

Location: Philippines
Posted Date: 09 Jan 2026