Anti-Fraud Analyst (Fintech)

TL;DR

Anti-Fraud Analyst (Fintech): Analyzing behavioral data and developing anti-fraud countermeasures with an accent on optimizing rules, filters, and customer verification processes. Focus on identifying root causes of anomalies and leading projects with external partners to enhance fraud-prevention capabilities.

Location: Remote (preferred time zones GMT+5 to GMT+10) or onsite in Manila, Philippines. Relocation support is available for eligible candidates.

Company

hirify.global is a next-generation fintech company and bank aiming to reshape the banking landscape in the Philippines with cutting-edge solutions and AI implementation, supported by world-class investors.

What you will do

• Analyze behavioral data to identify fraud patterns and develop new anti-fraud countermeasures.
• Create and optimize rules, filters, scoring logic, and risk triggers.
• Build and improve customer verification processes.
• Establish interaction workflows with related departments and control the efficiency of ongoing processes.
• Lead projects with external partners to enhance fraud prevention capabilities.

Requirements

• Strong analytical abilities and experience working with large datasets.
• Good command of SQL (queries, joins, aggregations, optimization).
• Ability to identify root causes of anomalies and form data-driven hypotheses.
• Experience launching and optimizing business processes.
• English: B2 required.
• Ability to work in GMT+5 to GMT+10 time zones or onsite in Manila.

Nice to have

• Python skills.

Culture & Benefits

• Rapid professional growth and merit-based rewards for performance.
• Opportunity to grow internationally within a passionate international team.
• New office in Manila, Philippines.
• Medical insurance, health and wellness benefits.
• Program of events and activities both online and in person.
• Access to cutting-edge solutions based on world practices and AI.