2 часа назад
Fraud Analyst (Fintech)
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 (Fintech): Monitoring and analyzing fraud detection parameters, processes, and cases for financial products with an accent on fraud investigation, quality assurance, and emerging threat analysis. Focus on evaluating detection tools, identifying root causes and financial impact, improving risk coverage, and delivering actionable fraud trend reports.
Location: NCR - WGC, Philippines
Company
operates GCash, a fintech company providing innovative and convenient financial solutions in the Philippines.
What you will do
- Monitor and analyze fraud detection parameters and processes to maintain effective fraud controls.
- Conduct quality assurance reviews of fraud detections and case handling.
- Evaluate detection tools, profiles, and processes and recommend improvements.
- Investigate fraud incidents, determine root causes, assess financial impact, and propose corrective actions.
- Research emerging fraud schemes, techniques, and trends and assess fraud and revenue risks in products and services.
- Collaborate with business and operations teams, and prepare actionable reports on fraud cases, detections, and trends.
Requirements
- Experience in fraud detection, risk management, or data analysis.
- Experience in fintech, banking, or payments is preferred.
- Strong analytical, investigative, and problem-solving skills.
- Ability to work cross-functionally and communicate complex findings effectively.
- Knowledge of fraud monitoring systems and processes is an advantage.
Culture & Benefits
- Career growth and development opportunities.
- Work with a dynamic and collaborative team focused on financial innovation.
- Competitive and flexible compensation and benefits package.
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