Senior Risk Analyst (Fintech)

Location: On-site in Marikina City, Philippines

Company

hirify.global provides payment infrastructure, APIs, eCommerce integrations, disbursement, KYC, and fraud prevention solutions across Southeast Asia and other expanding markets. The role supports Dragonpay Corporation, a Philippines-based alternative payments provider and hirify.global company.

What you will do

• Investigate flagged merchant cases by identifying the trigger and gathering relevant information from multiple sources.
• Conduct KYC, customer due diligence, and enhanced due diligence to verify merchant legitimacy and identify inconsistencies.
• Screen merchants against international sanctions lists, PEP lists, adverse media, internal blacklists, and regulatory watchlists.
• Analyze transaction behavior and unusual patterns against the merchant’s business model and historical activity.
• Assess whether merchants or activities present low, medium, or high risk.
• Document evidence-based case reports and provide actionable recommendations for risk decisions.

Requirements

• Bachelor’s degree in Business, Finance, IT, or a related field.
• 2–4 years of experience in risk, fraud, or financial crime investigations.
• Proficiency in transaction monitoring and case management systems.
• Strong analytical, investigative, and detail-oriented skills.
• Excellent written and verbal communication skills, including communication with senior management and external stakeholders.
• Willingness to work on-site in Marikina City, Philippines.

Culture & Benefits

• Work within a rapidly growing payments infrastructure business serving SMEs and multinational enterprises.
• Contribute to payment security, fraud prevention, and financial crime risk management across regional markets.
• Collaborate within the hirify.global and Dragonpay payments ecosystem.

Hiring process

• Initial resume screening.
• Initial interview for selected candidates.