Fraud Analyst - 74+ job offers

Prepare monthly/periodic risk reports and analytics packs (e.g., Credit Risk Reports, Asset Quality, Market Risk, KRIs). Analyze risk data to identify trends, emerging risks, concentrations, anomalies, and drivers; translate findings into clear insights and practical recommendations for risk mitigat

*BettingJobs** is currently seeking a *Senior Fraud Analyst** for an established sports betting company. The successful candidate will play a key role in identifying, investigating, and mitigating fraudulent activity across the platform while helping improve fraud detection systems and processes. *K

*Job Description:** Responsible for identifying, assessing, and managing operational and transactional risks across online platforms. The role focuses on analyzing customer behavior and transactional data to detect abnormal patterns, mitigate exposure, and protect the integrity of the platforms. *QU

About the Job The Fraud Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures. As Fraud Analyst, You Will… Be Dedicated to insp

About the Job The Fraud Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures. As Fraud Analyst, You Will… Be Dedicated to insp

About the Job The Fraud Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures. As Fraud Analyst, You Will… Be Dedicated to insp

White Cloak Technologies

Job Title: Fraud Analyst Job Summary We are seeking a detail-oriented Fraud Analyst to help identify, investigate, and prevent fraudulent activities across digital financial transactions. This role plays a critical part in protecting users, minimizing financial losses, and ensuring compliance with r

This is Direct hire - Permanent role to our client - Specific position: **-Regulatory Compliance Senior Analyst (Fraud Analyst- experienced level)** *The salary range on this post is NOT the actual Budget of our client. Salary offer depends on your skills and experience and for approval of our clien

Job Description Job Description: Investigate and understand behaviors of fraudulent people and acts. Detect unusual buying/selling pattern that deviate largely from normal buyers and sellers behavior. Ensure to review and clear Fraud Management Portal cases daily. Answer Sales Force tickets with pro

We are seeking a Fraud Analyst with 3+ year track record of success. This position is for one of our clients based in the US to assist their executives with daily operations of the company. Ideally we will find someone located or with roots in the Central or Southern regions. Who are we? We are Remo

*WHAT YOU WILL DO:** Transaction Monitoring Monitor and analyze payment transactions to identify suspicious activity or potential fraud. Implement real-time fraud detection tools and systems to identify proactively and mitigate risks. Identifying Red Flags Reviewing transactions to look for red flag

GCash

Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today! ​ Manages the Transaction Fra

Job Tiltle: Japanese Bilingual Fraud Analyst Location: Silver City, Pasig Work Setup: Onsite Work Schedule: Shifting Schedule Salary Range: PHP 90,000 - 110,000 Job Summary We are seeking a skilled Japanese Bilingual Fraud Analyst to join our team. The ideal candidate will be fluent in Japanese (N1/

Description About GoTyme GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme’s gl

Description About GoTyme GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme’s gl

Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today! *Who You’ll Be Working With**

At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal. *Job Description** We are seeking a proactive and detail-oriented Fraud Analyst to join our Fra

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors,

Fraud Systems & Technology Our Mission Our goal is for everyone to make bolder choices with their finances. To get there, we're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. That feat takes extraordinary people-those with the guts to challenge the

*About GoTyme** GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme's globally pr