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Fraud Analyst Jobs in Philippines

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Showing 1 of 1 jobs
solaireresortsolaireresort·PhilippinesPhilippines·Parañaque City·On-site

Payment & Fraud Analyst

14
Lowest

Payment Operations & Reconciliation Process, verify, and monitor player deposits and withdrawals via e-wallets (e.g. GCash, Maya), bank transfers, OTC channels, and PSPs. Ensure payment account details match registered player information to prevent third-party usage. Perform daily reconciliation of

Fraud AnalystData & AIMid
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0 0 0 1mo ago
solaireresort
solaireresort·PhilippinesPhilippines·Parañaque City

Payment & Fraud Analyst

Fraud AnalystData & AIMid
14
Lowest
1mo ago
0 views0 saves 0 applied

Payment Operations & Reconciliation Process, verify, and monitor player deposits and withdrawals via e-wallets (e.g. GCash, Maya), bank transfers, OTC channels, and PSPs. Ensure payment account details match registered player information to prevent third-party usage. Perform daily reconciliation of

See 2 similar
Quick Apply
Details
0 views0 saves0 applied
1mo ago
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