Fraud Analyst

This is a fully remote position, open to applicants in Philippines.

📋 Description

• Oversee and Analyze Transactions: Employ both internal and external risk monitoring systems to evaluate transaction activities. Actively identify and evaluate potential fraudulent activities and associated risks.

• Detect and Document Fraudulent Activities: Launch investigation cases once fraud events are confirmed. Assist in fraud investigations by keeping detailed evidence records and providing thorough descriptions of fraud incidents. Work together with relevant parties to gather additional information and enhance investigations.

• Improve Fraud Detection and Prevention: Recognize opportunities within the area of responsibility for enhanced and timely fraud detection, new fraud parameters, and process enhancements. Stay informed about industry best practices and technological advancements to continuously refine fraud prevention strategies.

• Ensure Adherence to Regulatory Standards: Maintain a comprehensive understanding of applicable regulations and compliance requirements. Collaborate with compliance and legal teams to address any compliance-related issues.

⛳️ Requirements

• At least 3 years of analytical experience in the banking, financial services, or card and payment processing sectors.

• Exceptional written and verbal communication; strong research, investigation, analytical skills; and experience in documentation.

• Capability to work effectively and independently in a fast-paced, high-volume, technology-driven setting.

• Strong analytical and problem-solving abilities.

🏝️ Benefits

• Health insurance

• Paid time off