Fraud Analyst

2 weeks ago

Manila, National Capital Region, Philippines PayJoy Inc. Full time

About PayJoy

PayJoy is a mission-driven company dedicated to helping a billion people around the world step into the modern financial system for the first time and supporting them on a path to financial success. Founded in 2015, PayJoy's "secret sauce" technology turns a smartphone into collateral to jumpstart unbanked consumers into the credit system. We reached profitability in 2020, reaching 10 million happy customers and over a billion dollars of sales in 2023.

This Role

We are seeking a skilled Fraud Analyst to join our team and play a crucial role in safeguarding our organization against fraudulent activities in the Philippines and can actively help with other countries. As PayJoy continues to grow, ensuring the integrity of our operations is paramount, and we need a dedicated individual to help identify, investigate, and mitigate potential fraud risks.

As a Fraud Analyst, you will be responsible for monitoring activities, detecting patterns of fraudulent behavior, and implementing measures to prevent fraud. You will analyze data to identify suspicious activities, conduct investigations into suspected fraud cases, and collaborate with cross-functional teams to develop strategies for fraud prevention and mitigation. Additionally, you will stay updated on industry trends and best practices in fraud detection and prevention to continuously improve our fraud management processes. This role will involve conducting field visits to less affluent areas of town.

Key Attributes
  • Analytical Skills: The ability to analyze data, detect patterns, and identify anomalies is essential for a fraud analyst to effectively detect and prevent fraudulent activities.
  • Attention to Detail: Being detail-oriented is crucial for identifying subtle signs of fraud and ensuring accuracy in investigations and reporting.
  • Critical Thinking: Fraud analysts need strong critical thinking skills to assess complex situations, evaluate evidence, and make informed decisions about fraud detection and prevention strategies.
  • Problem-Solving Abilities: Successful fraud analysts are adept at solving complex problems, thinking creatively, and developing innovative approaches to address fraud risks.
  • Communication Skills: Effective communication skills are essential for collaborating with cross-functional teams, presenting findings and recommendations, and providing clear and concise explanations of fraud-related issues.
  • Integrity: Fraud analysts must uphold high ethical standards and maintain integrity in their work to earn the trust of colleagues, stakeholders, and customers.
  • Adaptability: Fraud analysts need to adapt to evolving fraud trends, technologies, and regulatory requirements to stay ahead of fraudsters and effectively mitigate fraud risks.
  • Time Management: The ability to prioritize tasks, manage workload efficiently, and meet deadlines is crucial for success in a fast-paced environment where timely detection and response to fraud are essential.
Responsibilities
  • Maintaining the country's Bad Entity Share below the target level.
  • Conducting field visits, utilizing findings to reduce fraud, identifying trends, and designing solutions to mitigate exposure.
  • Establishing dashboards and surveillance protocols.
  • Crafting new policies to guide strategic decision-making.
  • Clearly articulating our policies to key stakeholders.
  • Identifying and presenting opportunities to enhance unit economics by mitigating fraud.
  • Exploring novel indicators of fraudulent activity for integration into predictive models.
Requirements
  • Education and Experience: Candidates should have 2 to 4 years of analytical work experience, preferably in the Finance, Lending, or Banking industries specifically with Fraud/Risk departments.
  • Language skills Fluent level of English and Tagalog
  • Technical Skills: Strong proficiency in data analysis tools such as Microsoft Excel, SQL, or data visualization software is often required. Additionally, familiarity with fraud detection software and analytics platforms is beneficial.
  • Investigative Skills: Successful fraud analysts possess strong investigative skills, including the ability to conduct thorough investigations, gather evidence, and document findings in a clear and organized manner.
Desirable Qualifications
  • Professional certifications related to fraud detection or financial analysis.
  • Experience with specific fraud detection software or analytics platforms.
  • Familiarity with regulatory compliance requirements in the financial services industry.

PayJoy is proud to be an Equal Employment Opportunity employer and we welcome and encourage people of all backgrounds. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.

PayJoy Principles

Finance for the next billion * Ownership * Break Through Walls * Live Communication * Transparency & Directness * Focus on Scale * Work-Life Balance * Embrace Diversity * Speed


#J-18808-Ljbffr

  • Fraud Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines PayJoy Full time

    PayJoy is a mission-driven company dedicated to helping a billion people around the world step into the modern financial system for the first time and supporting them on a path to financial success. Founded in 2015, PayJoy's "secret sauce" technology turns a smartphone into collateral to jumpstart unbanked consumers into the credit system. We reached...

  • Fraud Prevention Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Brightwell Full time

    What We DoBrightwell is a full-service payments company supplying thoughtful solutions and technology for sending money around the world while managing the complex regulatory requirements surrounding those transactions. By coupling technological innovation with strategic partnerships, Brightwell offers technology for businesses and individuals to expand...

  • Fraud Analyst

    1 day ago

    Manila, National Capital Region, Philippines PrizePicks Full time

    Gametime Fraud Transactions Associate I. Job SummaryResponsible for minimizing the risk of fraudulent activity on the platform by analyzing user data and identifying potential fraud patterns II. General ResponsibilitiesConsistently utilize the established standard operating procedures during fraud investigation to minimize the risk of fraudulent activities...

  • Compliance & Fraud Senior Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines TTEC International Full time

    Industrial Relations & Employment Law (Legal) Be the spark that brightens days and ignite your career with TTEC's award-winning employment experience. As a Compliance & Fraud Analyst working remotely in The Philippines, you'll be a part of bringing humanity to business. #experienceTTECOur employees have spoken. Our purpose, team, and company culture are...

  • Junior Fraud

    2 weeks ago

    Manila, National Capital Region, Philippines Blue Cube Services Full time

    Junior Fraud Analyst (Contractor) Location - Remote (Manila and Makati Residents only)Blue Cube Services is excited to recruit remote-working fraud specialists to work on a project forone of the world's leading software platforms for digital assets.This is a self-employed contractor role compensated in cryptocurrency. As such,candidates are responsible for...

  • CST (Fraud) Analyst (Contractor)

    2 weeks ago

    Manila, National Capital Region, Philippines Blue Cube Services Full time

    Blue Cube Services Ltd. is excited to recruit remote-working fraud specialists to work on a project for one of the world's leading software platforms for digital assets.**Please note that this role is paid in cryptocurrency and is a self-employed role. You are responsible for your own tax declarations** Role DescriptionWe are seeking intelligent, driven, and...

  • Merchant KYC Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Qashier Pte Ltd Full time

    Want to be part of the fastest-growing startup that is at the intersection of Retail, Fintech and Data?Qashier is looking for an amazing Merchant KYC Analyst to support our growthWe are a dynamic and fast-growing team that is excited about commerce, retail and payments, and the opportunity to transform these industries with data and technology.The Merchant...

  • Senior Risk Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Xendit Full time

    The Risk team at Xendit focuses on detecting and mitigating the various risks related to the merchants who use our products and services, including fraud risk, credit risk and misuse of our products and services. The team plays a critical role in keeping the bad actors away from our platform and maintaining the integrity of the platform through active...

  • Security Compliance Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    Security Compliance Analyst page is loaded Security Compliance Analyst Apply locations Manila Iloilo time type Full time posted on Posted 9 Days Ago job requisition id R78518 Accountabilities: Security Assessment Management Manage vendor assessments to ensure that all evidence is appropriately processed and approved. Manage and maintain the RX domain of...

  • Business Intelligence Support Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    Business Intelligence Support Analyst page is loaded Business Intelligence Support Analyst Apply locations Manila time type Full time posted on Posted Yesterday job requisition id R78492 Role Responsibilities: Identify data sources, audit business and system processes to ensure data integrity. Responsible for daily QA of current Tableau dashboards and...

  • Senior Data Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Blue Cube Services Full time

    Senior Data Analyst (Contractor) Location - Manila/Makati PhilippinesBlue Cube Services Ltd. is excited to recruit remote-working fraud specialists to work on a project for one of the world's leading software platforms for digital assets.This is a self-employed contractor role compensated in cryptocurrency. As such, candidates are responsible for their own...

  • Marketing Compliance Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Partners Group Full time

    Select how often (in days) to receive an alert: We are one of the largest global private markets investment managers, serving over 800 institutional investors worldwide. We have USD 147 billion in assets under management and more than 1900 professionals across 20 offices worldwide. Partners Group is an equal opportunity employer committed to cultural...

  • KYC Senior Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Fintech News Full time

    KYC Senior Analyst - Operations, ShopeePay Description The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks associated with customer onboarding and transactions. This position requires strong analytical skills, attention to detail, and a commitment to upholding integrity and security...

  • Technical Support Representative I HelpDesk L1)

    1 month ago

    Manila, National Capital Region, Philippines FIS Global Full time

    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0%Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

  • Technical Support Representative I HelpDesk L1)

    2 weeks ago

    Manila, National Capital Region, Philippines FIS Global Full time

    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0%Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

  • Technical Support Representative I HelpDesk L1)

    4 weeks ago

    Manila, National Capital Region, Philippines FIS Global Full time

    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : General Equivalency Diploma Travel Percentage : 0%Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

  • Talent Development Analyst I

    2 weeks ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    Talent Development Analyst I page is loaded Talent Development Analyst I Apply locations PHL-RE Shared Services-Manila time type Full time posted on Posted 3 Days Ago job requisition id R77318 Job Summary: The Global Learning and Talent Development Analyst is responsible for working closely with the Head of Practice Networks and Divisional Talent Teams to...

  • Data Privacy Compliance Analyst I

    2 weeks ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    Data Privacy Compliance Analyst I page is loaded Data Privacy Compliance Analyst I Apply locations Manila time type Full time posted on Posted 2 Days Ago job requisition id R78124 Job Summary: Coordinates developing, implementing, and administrating policies and procedures to protect personal data in compliance with organization and regulatory...

  • Software Asset Management Analyst II

    2 weeks ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    Software Asset Management Analyst II page is loaded Software Asset Management Analyst II Apply locations Manila Cebu Iloilo time type Full time posted on Posted 7 Days Ago job requisition id R78581 This role requires good analytical skills and working knowledge of software licensing models, software compliance, and asset management tools. Your Day-to-Day...

  • Contracts Analyst I

    2 weeks ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    As the market leader in enterprise contracts intelligence, Knowable gives corporate clients revolutionary visibility into the relationships that govern their businesses. By converting archaic legal language into structured data, Knowable helps its clients find, search, organize, and analyze their contracts, providing - for the first time - portfolio level...