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Keywords: Senior Associate, Fraud Analytics, Location: Philippines

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Senior Associate, Fraud Analytics

to achieve frictionless experience for clients while addressing potential fraud risks. Establish a robust fraud data analytics.... Fraud Review and Analytics Conducts overall fraud analytics related to all products within OneMaya and collaborate with the...

Location: Philippines
Posted Date: 19 Sep 2025

Senior Associate, Fraud Analytics

data analytics ensuring effective fraud detection, monitoring, and investigation processes. Generate periodic reports... on fraud risk and trends. Fraud Review and Analytics Conducts overall fraud analytics related to all products within OneMaya...

Location: Philippines
Posted Date: 17 Sep 2025

Senior Associate, Fraud Analytics

for clients while addressing potential fraud risks. Establish a robust fraud data analytics ensuring effective fraud detection..., monitoring, and investigation processes. Generate periodic reports on fraud risk and trends. Fraud Review and Analytics...

Posted Date: 13 Sep 2025

Revenue Fraud Management Operations Senior Associate

The Senior Revenue Fraud Management Operations Associate will perform assigned tasks and ensure efficient detection... Fraud Analytics, Forecasting and Reporting Ad hoc responsibilities such as: Fraud Intelligence, Evidence Gathering and Case...

Posted Date: 20 Sep 2025

Senior Revenue Fraud Management Operations Associate

The Senior Revenue Fraud Management Operations Associate will perform assigned tasks and ensure efficient detection... Fraud Analytics, Forecasting and Reporting Ad hoc responsibilities such as: Fraud Intelligence, Evidence Gathering and Case...

Posted Date: 17 Sep 2025

Senior Analyst, Bank Fraud Investigations

Core Profile The Senior Fraud Associate role is responsible for overseeing fraud detection and control, analysis... and reports, demonstrating critical thinking to decipher emerging fraud trends and patterns while taking accountability...

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

Internal Audit Senior Associate

Position / Role Summary The Internal Audit Senior Associate assists the Manager in managing completion of tasks... Knowledgeable in analytics and visualization tools (e.g Alteryx, Power BI) Associate / Supervisor Accounting and Finance...

Company: PwC
Posted Date: 04 Oct 2025

Audit Senior Associate

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior Associate... an auditor’s report that includes the auditor’s opinion. The role of an audit senior associate is to provide coaching...

Company: PwC
Posted Date: 08 Aug 2025

Client Service Analyst - Account Maintenance

, you will be reporting to a Senior Associate or Manager. Your responsibilities will encompass a range of customer service and relationship.... Job responsibilities: Collaborate with a Client Service Associate or Senior Associate to address client issues, ensuring timely follow-up...

Company: JPMorgan Chase
Location: Metro Manila
Posted Date: 02 Oct 2025