6 дней назад
Data 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
Data Analyst (Fintech): Investigating high-risk credit and card fraud cases using SQL, transactional data, customer data, device data, and behavioral data with an accent on fraud pattern analysis, reporting, and detection controls. Focus on evaluating fraud rules, identifying emerging typologies, reducing losses and false positives, and supporting regulatory and management reporting.
Location: Hybrid in Taguig, National Capital Region, Philippines
Company
Salmon Bank (Rural Bank) Inc. is the banking arm of Ltd., a technology-driven challenger bank operating under a BSP license in the Philippines.
What you will do
- Investigate high-risk fraud alerts and complex credit and card fraud cases using SQL, internal systems, and multiple data sources.
- Analyze transactional, customer, device, and behavioral data to identify fraud schemes, emerging trends, and suspicious patterns.
- Develop and maintain analytical reports, dashboards, and fraud performance metrics for management and operational teams.
- Identify new fraud typologies and recommend improvements to fraud detection rules and monitoring controls.
- Perform ad hoc analysis and root cause analysis to support fraud investigations and preventive measures.
- Collaborate with Fraud Operations, Risk, Product, Engineering, and Compliance teams.
Requirements
- Strong SQL skills and the ability to work with large, complex datasets.
- Experience in data analysis, fraud analytics, risk analytics, or financial crime investigations.
- Strong communication skills for presenting findings to technical, business, and compliance stakeholders.
- Comfort working as the first dedicated analyst in a growing function without an established playbook.
- Ability to prepare investigation summaries and analytical reports for management and regulatory purposes.
Nice to have
- Knowledge of banking, fintech, payment systems, or fraud prevention.
Culture & Benefits
- Work directly with the Head of Anti-Fraud.
- Contribute to building the company’s fraud analytics capability from the beginning.
- Analysis contributes to reporting for the bank’s board and compliance function.
- Potential to grow into a larger analytics function as the role develops.
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