Fraud Analyst Jobs in Taguig

Responsibilities: Monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.Analyzing transaction data and patterns to identify potential fraud trends and patterns.Investigating incidents of More...

Job DescriptionA successful candidate for this role will possess strong analytical skills attention to detail and the ability to think critically under pressure. They should be proactive innovative and capable of working independently as well as part of a team. Excellent communication More...

Responsibilities Monitor and analyze transactions for potential fraudulent activity.Investigate and resolve reported fraud cases ensuring timely and accurate documentation.Develop and implement fraud prevention strategies and procedures.Collaborate with the customer service and operat More...

Conduct prepress and print production work.Prepare Illustrator or Photoshop files from client tech packs for directtogarment printing.Collaborate with the planner and product development team to prepare product formats.Create production files in InDesign based on internal team designs More...

The Tax Analyst is responsible for preparing analyzing and ensuring the accuracy of tax filings and compliance with national and local tax regulations. He/She handles tax computations reviews tax returns and monitors tax payments for timely submission to the Bureau of Internal Revenue More...

Responsibilities: Prepare regular reports on collection metrics including flow rates recovery rates Collection productivity and effectiveness and other relevant KPIs.Monitoring Collection performance on daily basis and identify problem if anyAnalyze collection data to identify trends More...

Job Title: Data Analyst (Intermediate) Department: Customer Success Location: Remote PH Candidates preferred About Us: We’re looking for an Intermediate Data Analyst to join our Customer Success team. This role focuses on supporting the team with critical data insights analy More...

Quality Analyst in this role get to:Define Sutherlands reputation: Oversee and manage performance and service quality to guarantee customer satisfaction.Strengthen relationships: Establish and maintain communication with clients and/or team members; understand needs resolve issues and More...

Shift Schedule: Mid shift 3PM 12MNResponsibilities:Analyze research data elicit insights and prepare management reports in order to aid strategy formulation and / or assess effectiveness of strategy execution.Building financial models for strategic initiatives in order to perform sen More...

About the Job: The Merchant Operations Analyst will be tasked with taking care of the admin/merchant/clerk (partners) onboarding process identifying potential risks in current processes and providing insights to stakeholders. This role will also provide support to our commercial team More...

Job Expectations: Employment Type: FullTime; Permanent (Direct Hire)Work Setup & Location: BGC Taguig HybridWork Schedule: Mondays Fridays EMEA ShiftBase Salary: Php 60000 Php 75000Industry: Insurance Job Description: As part of the Cyber Defense department this role focuses on inv More...

The role is responsible for performing a variety of project control assignments with limited scope including developing and implementing cost control support working on invoicing and billing activities and providing planning and scheduling services to assigned projects in accordance w More...

Qualifications: Bachelors degree in computer science mathematics statistics or related field preferred3 years experience in a BPO settingMust have 5 years of Reporting & Analytics experience3 year handson experience in Looker BI or PowerBI in developing dashboards using multiple d More...

The role will be responsible for supporting endtoend project accounting life cycle activities for assigned accounts and projects. The role will be involved with stakeholder coordination to execute processes that will drive the completion of assigned projects.Responsibilities & Dut More...

Qualifications: Bachelors degree in computer science mathematics statistics or related field preferred3 years experience in a BPO settingMust have 5 years of Reporting & Analytics experience3 year handson experience in Looker BI or PowerBI in developing dashboards using multiple d More...

Work closely with local markets and regional business stakeholders to analyse business processes and gather requirements through facilitation of discovery sessionsManage projects from conception all the way through to production deployment within project timelines.Perform gap analysis More...

Leads in this role get to: Be the expert: Monitor queues in realtime to identify and call out any risks to meeting contractual KPIs like Service Level/ Abandonment % / Line Adherence / Handling Capacity/ SIR .  Monitor service level performance at interval level against planned A More...

Sutherland is seeking an attentive and goaloriented person to join us as a Lead RTA. We are a group of driven and hardworking individuals.If you are looking to build a fulfilling career and are confident you have the skills and experience to help us succeed we want to work with you!L More...

This role is primarily responsible in completing cash management tasks assist with cash flow tracking forecasting reports and journal entries related to Treasury in compliance to generally accepted accounting principles finance policies and internal controls.Responsibilities & Dut More...

Requirements A minimum of 5 years of experience as a Senior Insider Threat Analyst / Senior DLP role in a global enterprise organization.Relevant Microsoft Qualifications for Purview DLP Defender and IRM.At least 1 to 2 years of experience with Defender and IRMPrior experience in cybe More...