6 дней назад
Fraud Analyst
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Fraud Analyst (Fraud Analytics): Analyzing fraud patterns, risk signals, anomalies, and emerging schemes across customers, agents, promoters, merchants, stores, and transactions with an accent on investigation review and evidence-based risk assessment. Focus on root-cause and concentration analysis, building fraud reports and dashboards, and recommending preventive controls, escalation, monitoring, or corrective actions.
Location: Hybrid in Taguig, National Capital Region, Philippines
Company
Risk Management work focused on fraud analysis, investigation quality checks, and fraud risk mitigation.
What you will do
- Analyze fraud patterns, trends, concentrations, anomalies, linkages, and risk signals across customers, SAs, promoters, merchants, stores, and transactions.
- Monitor fraud triggers and indicators and recommend preventive and monitoring controls.
- Conduct root-cause and concentration analysis to identify areas with elevated fraud risk.
- Review investigation reports for accuracy, completeness, consistency, and sufficiency of evidence.
- Identify investigation gaps and recommend additional evidence or investigative actions.
- Prepare fraud analysis reports and dashboards and collaborate with Investigation, Risk, Operations, and Compliance teams.
Requirements
- Bachelor’s degree in Business, Finance, Accounting, Data Analytics, or a related field.
- Experience in fraud analytics, fraud investigation, risk management, audit, compliance, credit investigation, or financial services is preferred.
- Strong analytical, critical-thinking, report-writing, documentation, and problem-solving skills.
- Proficiency in Microsoft Excel; SQL, Power BI, or other data analytics tools are advantageous.
- Ability to interpret data, assess risk, identify patterns and inconsistencies, and make sound recommendations.
- High integrity, confidentiality, attention to detail, and professional judgment.
Culture & Benefits
- Hybrid work arrangement.
- Collaboration with Investigation, Risk, Operations, Compliance, and other relevant teams.
- Work focused on fraud detection, risk assessment, investigation review, and data analysis.
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