Fraud Analyst

TL;DR

Fraud Analyst (Finance/Fintech): Monitoring and analyzing fraud parameters and processes to minimize exposure with an accent on root cause investigation and proactive risk assessment. Focus on conducting deep-dive research into fraud trends, performing quality assurance on detection systems, and delivering actionable reports to stakeholders.

Location: Must be based in or able to work onsite in Makati, Philippines

Company

hirify.global is a global digital services company specializing in software engineering and technology solutions.

What you will do

• Monitor and assess fraud parameters and processes to identify potential risks.
• Conduct investigations into fraud cases to determine root causes and revenue impact.
• Perform quality assurance on fraud detection handling and processes.
• Research emerging fraud techniques and industry trends.
• Analyze new products and services for potential fraud vulnerabilities.
• Collaborate with cross-functional business units to proactively prevent fraud risks.

Requirements

• Experience in handling a Fraud Management System.
• Proficiency in SQL (GSQL preferred) and MS Office/G-Suite.
• Strong analytical, problem-solving, and internet research skills.
• Availability to work in shifting schedules, including weekends and holidays.
• Willingness to work extended hours or beyond regular schedules when required.
• Ability to perform effectively under minimal supervision in a fast-paced environment.

Nice to have

• Experience in the e-commerce or fintech industry.