Last updated: 2025-06-05
21 Fraud Risk Management jobs in Quezon City.
Hiring now: Identity Verification Analyst @ Connectos, Merchant Operations Analyst @ Payjoy, Customer Journey Expert @ Ing, Fci Rfi Analyst @ Binance, External Affairs Intern @ Tala, Risk Analyst @ Lightspeed. Explore more at at jobswithgpt.com
🔥 Skills
data analysis (3)
banking (2)
payments (2)
training and assistance (2)
money laundering (2)
financial crime (2)
credit risk (2)
KYC (2)
regulatory (2)
analysis (2)
📍 Locations
Manila (4)
Makati City (4)
Mandaluyong City (2)
ConnectOS
ConnectOS is certified as a Great Place to Work and is a top-rated Philippines employer of choice. Our client, the leading infrastructure provider based in Aus…
Identity Verification Analyst
Mandaluyong City
- Skills: business process outsourcing, finance, banking, payments, identity document analysis, customer account verification, high volume processing, troubleshooting, training and assistance, scalable solutions
- Experience: At least 1 year of experience in a business process outsourcing environment, preferably in finance, banking or payments.
- Type: Full-time
- Salary: Competitive salary package and annual appraisal
PayJoy
PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…
Merchant Operations Analyst
Manila
- Skills: Merchant Operations, Administrative Support, Process Management, Onboarding Process, Risk Identification, Stakeholder Insights, Data Analysis, Financial Services, Machine Learning, Customer Success
ING
ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholes…
Customer Journey Expert
Makati City
- Skills: Customer Journey Expert, data management, KYC monitoring, advanced analytics, financial crime, data governance, compliance, SQL, data analysis, cross-border interaction
- Experience: minimum of 3 years of working experience
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
FCI RFI Analyst
Manila
- Skills: RFI, AML/CFT, blockchain analysis, investigations, audit, regulations, financial institution, fintech, client off-boarding, risk assessment
- Experience: 3-5 years
Tala
Tala is on a mission to unleash the economic power of the Global Majority by providing financial services in emerging markets, including Kenya, the Philippines…
External Affairs Intern
Manila
- Skills: regulatory, public-private sector, anti-fraud, digital literacy, social media, scam prevention, monitoring tools, online security, fintech industry, financial ecosystem
- Experience: Current student of a reputable college or university
- Type: Part-time
Lightspeed
Lightspeed is building communities through commerce, providing a commerce platform that helps merchants innovate to simplify, scale, and provide exceptional cu…
Risk Analyst
Manila
- Skills: fraud prevention, credit risk, payments, banking, fintech, Card Scheme rules, chargebacks, data analysis, compliance issues, merchant activity
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}