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Fraud Operations Analyst, Credit Services

Company

Monee

Location

taguig, metro manila

Posted

June 04, 2026

Position Overview

A leading financial services provider in Metro Manila is seeking a Fraud Investigator to enhance security measures across its digital payment platforms. You will identify fraudulent transactions, conduct detailed investigations, and analyze customer behaviors to prevent fraud. The ideal candidate must hold a Bachelor's degree and have at least 2 years of experience in fraud investigation within a financial institution. This dynamic role requires adaptability in a fast-paced work environment.
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